DARWIN SAND SOCIEDAD LIMITADA
Hoja BI34765· NIF B83086983
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Deba Odriozola Carlos Ignacio
Legal information
Legal information for DARWIN SAND SOCIEDAD LIMITADA
Activity
DARWIN SAND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 21 June 2010 to 30 December 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Deba Odriozola Carlos IgnacioSince 10/06/2014Administrador Único
Former
- Asteinza Herce HumbertoCeased on 10/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/08/2014· Registered 10/06/2014· I/A 6
- NombramientosPublished 21/08/2014· Registered 10/06/2014· I/A 6
- Cambio de domicilio socialPublished 21/08/2014· Registered 10/06/2014· I/A 6
- NombramientosPublished 05/07/2010· Registered 18/06/2010· I/A 5
- Declaración de unipersonalidadPublished 24/06/2010· Registered 11/06/2010· I/A 4
- Ceses/DimisionesPublished 21/06/2010· Registered 04/06/2010· I/A 3
- NombramientosPublished 21/06/2010· Registered 04/06/2010· I/A 3
- Modificaciones estatutariasPublished 21/06/2010· Registered 04/06/2010· I/A 3
- Cambio de domicilio socialPublished 21/06/2010· Registered 04/06/2010· I/A 3
Changes
- 21/08/2014Cambio de domicilio social
C/ RAMON Y CAJAL 20 BAJO (BILBAO)
- 24/06/2010Declaración de unipersonalidad
ASTEINZA HERCE HUMBERTO
- 21/06/2010Cambio de domicilio social
C/ HURTADO DE AMEZAGA 27 7º - DEPARTAMENTO 1 (BILBAO)
- 21/06/2010Modificaciones estatutarias
Timeline (BORME)
- 30/12/2016#4180646
DARWIN SAND SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4203 , F 67, S 8, H BI 34765, I/A 6 H (20.10.16).
- 21/08/2014#2942772Ceses/DimisionesNombramientosCambio de domicilio social
DARWIN SAND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASTEINZA HERCE HUMBERTO. Nombramientos. Adm. Unico: DEBA ODRIOZOLA CARLOS IGNACIO. Cambio de domicilio social. C/ RAMON Y CAJAL 20 BAJO (BILBAO). Datos registrales. T 4203 , F 67, S 8, H BI… - 05/07/2010#792082Nombramientos
DARWIN SAND SOCIEDAD LIMITADA. Nombramientos. Apoderado: AYO DIAZ JUAN RAMON. Datos registrales. T 4203 , F 65, S 8, H BI 34765, I/A 5 (18.06.10).
- 24/06/2010#778225Declaración de unipersonalidad
DARWIN SAND SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ASTEINZA HERCE HUMBERTO. Datos registrales. T 4203 , F 65, S 8, H BI 34765, I/A 4 (11.06.10).
- 21/06/2010#772649Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DARWIN SAND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AYO DIAZ JUAN RAMON;CARRETIE RUIZ EVA MARIA. Nombramientos. Adm. Unico: ASTEINZA HERCE HUMBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.