CORE STRATEGY SOCIEDAD LIMITADA
Hoja BI61822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2013
- Directors :
- Leon Villeda Enrique Edgar, Legarda Aguirre Fernando Borja, Robredo Ruiz Unai, Txertudi Guillen Ibone
Legal information
Legal information for CORE STRATEGY SOCIEDAD LIMITADA
Activity
CORE STRATEGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 20 March 2013. The Spanish commercial register has published 5 filings for this company, from 20 March 2013 to 1 July 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La investigación en comunicación, marketing y publicidad.
Directors and representatives
Directors
Current
- Leon Villeda Enrique EdgarSince 06/03/2013PresidenteConsejeroApoderado
- Legarda Aguirre Fernando BorjaSince 06/03/2013ConsejeroApoderado
- Robredo Ruiz UnaiSince 06/03/2013ConsejeroApoderado
- Txertudi Guillen IboneSince 06/03/2013Secretario
Former
- Burgoa Valtierra Miren YurdanaCeased on 18/06/2014ConsejeroSecretarioApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2014· Registered 18/06/2014· I/A 3
- NombramientosPublished 01/07/2014· Registered 18/06/2014· I/A 3
- NombramientosPublished 20/03/2013· Registered 06/03/2013· I/A 2
- ConstituciónPublished 20/03/2013· Registered 06/03/2013· I/A 1
- NombramientosPublished 20/03/2013· Registered 06/03/2013· I/A 1
Capital · events
- 20/03/2013ConstituciónInitial capital: 3 000,00 €
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)
- 01/07/2014#2872471Ceses/DimisionesNombramientos
CORE STRATEGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BURGOA VALTIERRA MIREN YURDANA. Secretario: BURGOA VALTIERRA MIREN YURDANA. Nombramientos. Secretario: TXERTUDI GUILLEN IBONE. Datos registrales. T 5350 , F 154, S 8, H BI 61822, I/A 3 (18… - 20/03/2013#2185491Nombramientos
CORE STRATEGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEON VILLEDA ENRIQUE EDGAR;BURGOA VALTIERRA MIREN YURDANA;ROBREDO RUIZ UNAI;TXERTUDI GUILLEN IBONE;LEGARDA AGUIRRE FERNANDO BORJA. Datos registrales. T 5350 , F 152, S 8, H BI 61822, I/A 2 ( … - 20/03/2013#2185490ConstituciónNombramientos
CORE STRATEGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.13. Objeto social: La investigación en comunicación, marketing y publicidad. Domicilio: PASEO CAMPO VOLANTIN 29 1º - CENTRO (BILBAO). Capital: 3.000,00 Euros. Nombramientos…
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 2013
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.