CONSTRUCCIONES UNGUREANU SOCIEDAD LIMITADA
Hoja BI60176· NIF B95683538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 30/04/2012
- Director :
- Feraru Tatiana
Legal information
Legal information for CONSTRUCCIONES UNGUREANU SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES UNGUREANU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 30 April 2012. The Spanish commercial register has published 7 filings for this company, from 30 April 2012 to 30 December 2016, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO...
Directors and representatives
Directors
Current
- Feraru TatianaSince 30/05/2012Administrador Único
Former
- Barandica Bilbao Juan JoseCeased on 30/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barandica Bilbao Juan Jose100 %
Individual · ultimate beneficial owner · since 30/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2012· Registered 30/05/2012· I/A 2
- NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 2
- ConstituciónPublished 30/04/2012· Registered 18/04/2012· I/A 1
- Declaración de unipersonalidadPublished 30/04/2012· Registered 18/04/2012· I/A 1
- NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 1
Changes
- 30/04/2012Declaración de unipersonalidad
BARANDICA BILBAO JUAN JOSE
Capital · events
- 30/04/2012ConstituciónInitial capital: 3 050,00 €
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)
- 30/12/2016#4180616
CONSTRUCCIONES UNGUREANU SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5280 , F 202, S 8, H BI 60176, I/A 2 H (20.10.16).
- 11/06/2012#1764231Ceses/DimisionesNombramientosCambio de identidad del socio único
CONSTRUCCIONES UNGUREANU SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FERARU TATIANA. Ceses/Dimisiones. Adm. Unico: BARANDICA BILBAO JUAN JOSE. Nombramientos. Adm. Unico: FERARU TATIANA. Datos registrales. T 5280 , F … - 30/04/2012#1707441ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES UNGUREANU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.04.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO... Domicilio: C/ RODRIGUEZ ARIAS 23 3º - DPTO. 19 (BILBAO). Capital: 3.050,00 Euros. Declaración d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.