CONSTRUCCIONES EUSKALNORT SOCIEDAD LIMITADA

Hoja BI59780· NIF B95674560

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
16/02/2012
Director :
Tomas Javier Mendez Dieguez

Legal information

Legal information for CONSTRUCCIONES EUSKALNORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069686999
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date16/02/2012
Register referenceTomo 5261 · Folio 214 · Hoja BI59780
StatusVigente

Activity

CONSTRUCCIONES EUSKALNORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 16 February 2012. The Spanish commercial register has published 7 filings for this company, from 16 February 2012 to 26 July 2013, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

REHABILITACION, REFORMA O NUEVA INSTALACION DE TODO TIPO DE CONSTRUCCIONES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES EUSKAL…Tomas Javier Mendez DieguezTomas Javier Mendez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES EUSKAL…Mendez Dieguez Maria AngelesMendez Dieguez Maria…

Beneficial owner (UBO)

Mendez Dieguez Maria Angeles100 %

Individual · ultimate beneficial owner · since 16/02/2012

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES EUSKAL…Mendez Dieguez Maria AngelesMendez Dieguez Maria…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2013· Registered 12/07/2013· I/A 2
  2. NombramientosPublished 26/07/2013· Registered 12/07/2013· I/A 2
  3. Cambio de domicilio socialPublished 26/07/2013· Registered 12/07/2013· I/A 2
  4. ConstituciónPublished 16/02/2012· Registered 03/02/2012· I/A 1
  5. Declaración de unipersonalidadPublished 16/02/2012· Registered 03/02/2012· I/A 1
  6. NombramientosPublished 16/02/2012· Registered 03/02/2012· I/A 1

Changes

  1. 26/07/2013Cambio de domicilio social

    C/ LAUAXETA 94 - LONJA (SANTURTZI)

  2. 16/02/2012Declaración de unipersonalidad

    MENDEZ DIEGUEZ MARIA ANGELES

Capital · events

  1. 16/02/2012Constitución
    Initial capital: 5 000,00 €

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)

  1. 26/07/2013#2388199
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CONSTRUCCIONES EUSKALNORT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TOMAS JAVIER MENDEZ DIEGUEZ. Ceses/Dimisiones. Adm. Unico: MENDEZ DIEGUEZ MARIA ANGELES. Nombramientos. Adm. Unico: TOMAS JAVIER MENDEZ DIEGUEZ. C…
  2. 16/02/2012#1597428
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES EUSKALNORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.12. Objeto social: REHABILITACION, REFORMA O NUEVA INSTALACION DE TODO TIPO DE CONSTRUCCIONES... Domicilio: C/ CAMINO DE LOS HOYOS 8 4ºC (SANTURTZI). Capital: 5…

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· Incorporated 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAUAXETA 94 - LONJA (SANTURTZI), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector