DECUBI PROYECTOS SOCIEDAD LIMITADA
Hoja BI75220· NIF B01634989
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2020
- Director :
- Arquero Sanchez Alicia
Legal information
Legal information for DECUBI PROYECTOS SOCIEDAD LIMITADA
Activity
DECUBI PROYECTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 6 July 2020. The Spanish commercial register has published 5 filings for this company, from 6 July 2020 to 29 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Corporate purpose
PINTURA DE CUALQUIER TIPO Y CLASE. REVESTIMIENTO CON PAPEL, TEJIDOS O PLASTICOS.Domicilio: C/ GENERAL GARDOQUI 9 (BILBAO).
Directors and representatives
Directors
Current
- Arquero Sanchez AliciaSince 14/01/2021Administrador Único
Former
- Estraviz Triana ArturoCeased on 14/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2021· Registered 14/01/2021· I/A 2
- NombramientosPublished 29/01/2021· Registered 14/01/2021· I/A 2
- ConstituciónPublished 06/07/2020· Registered 23/06/2020· I/A 1
- Declaración de unipersonalidadPublished 06/07/2020· Registered 23/06/2020· I/A 1
- NombramientosPublished 06/07/2020· Registered 23/06/2020· I/A 1
Changes
- 06/07/2020Declaración de unipersonalidad
ESTRAVIZ TRIANA ARTURO
Capital · events
- 06/07/2020ConstituciónInitial 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)
- 29/01/2021#6232909Ceses/DimisionesNombramientos
DECUBI PROYECTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTRAVIZ TRIANA ARTURO. Nombramientos. Adm. Unico: ARQUERO SANCHEZ ALICIA. Datos registrales. T 5939 , F 4, S 8, H BI 75220, I/A 2 (14.01.21).
- 06/07/2020#5932077ConstituciónDeclaración de unipersonalidadNombramientos
DECUBI PROYECTOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.06.20. Objeto social: PINTURA DE CUALQUIER TIPO Y CLASE. REVESTIMIENTO CON PAPEL, TEJIDOS O PLASTICOS.Domicilio: C/ GENERAL GARDOQUI 9 (BILBAO). Capital: 3.000,00 Euros. De…
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 2020
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 — Otro acabado de edificios — are listed together.