CONIFRES SOCIEDAD LIMITADA
Hoja BI2877· NIF B48482376
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 020,00 €
- Directors :
- Aceña Gayubo Luis Gonzalo, Aceña Gayubo Jose Miguel, Artiñano Campuzano Eva
Legal information
Legal information for CONIFRES SOCIEDAD LIMITADA
Activity
CONIFRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 8 February 2016 to 18 January 2022, across 3 distinct types of filing. Its registered share capital is 12 020,00 €.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Aceña Gayubo Luis GonzaloAdministrador Solidario
- Aceña Gayubo Jose MiguelAdministrador Único
- Artiñano Campuzano EvaSince 05/01/2022Administrador Solidario
Former
- Artiñano Mediavilla Jose LuisCeased on 05/01/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2022· Registered 05/01/2022· I/A 7
- NombramientosPublished 18/01/2022· Registered 05/01/2022· I/A 7
- Reducción de capitalPublished 08/02/2016· Registered 28/01/2016· I/A 6
Capital · events
- 08/02/2016Reducción de capitalResulting capital: 12 020,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/01/2022#6766418Ceses/DimisionesNombramientos
CONIFRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARTIÑANO MEDIAVILLA JOSE LUIS. Nombramientos. Adm. Solid.: ARTIÑANO CAMPUZANO EVA. Datos registrales. T 242 , F 8, S 8, H BI 2877, I/A 7 ( 5.01.22).
- 08/02/2016#3704668Reducción de capital
CONIFRES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 3.005,00 Euros. Resultante Suscrito: 12.020,00 Euros. Datos registrales. T 242 , F 8, S 8, H BI 2877, I/A 6 (28.01.16).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.