DERIOMETAL SOCIEDAD LIMITADA

Hoja BI63937· NIF B84273838

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Siendones Copa Diego

Legal information

Legal information for DERIOMETAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420022025
Legal formSociedad Limitada (SL)
Register referenceTomo 5440 · Folio 168 · Hoja BI63937
StatusVigente

Activity

DERIOMETAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 1 April 2014 to 9 May 2019, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Adquisición y enajenación de fincas rústicas y urbanas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DERIOMETAL SOCIEDAD L…Siendones Copa DiegoSiendones Copa DiegoESFEMETAL SOCIEDAD LIMITADAESFEMETAL SOCIEDAD L…ESFEMETAL SLESFEMETAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DERIOMETAL SOCIEDAD L…Siendones Copa DiegoSiendones Copa Diego

Beneficial owner (UBO)

Siendones Copa Diego100 %

Individual · ultimate beneficial owner · since 09/05/2019

Beneficial owner network map

2 nodes Person Company
DERIOMETAL SOCIEDAD L…Siendones Copa DiegoSiendones Copa Diego

Registered actos

  1. Declaración de unipersonalidadPublished 09/05/2019· Registered 29/04/2019· I/A 5
  2. RevocacionesPublished 02/11/2017· Registered 23/10/2017· I/A 4
  3. Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 3
  4. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 3
  5. Cambio de objeto socialPublished 31/03/2017· Registered 23/03/2017· I/A 3
  6. Cambio de domicilio socialPublished 01/04/2014· Registered 19/03/2014· I/A 2

Changes

  1. 09/05/2019Declaración de unipersonalidad

    SIENDONES COPA DIEGO

  2. 31/03/2017Cambio de objeto social

    Adquisición y enajenación de fincas rústicas y urbanas.

  3. 01/04/2014Cambio de domicilio social

    AVDA TXORIERRI 9 4º - OFICINA 410 EDIFICIO ARTEAG (DERIO)

Timeline (BORME)

  1. 09/05/2019#5388147
    Declaración de unipersonalidad
    DERIOMETAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SIENDONES COPA DIEGO. Datos registrales. T 5440 , F 168, S 8, H BI 63937, I/A 5 (29.04.19).
  2. 02/11/2017#4603591
    Revocaciones
    DERIOMETAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: CARREÑO RAMIREZ ERNESTO. Datos registrales. T 5440 , F 167, S 8, H BI 63937, I/A 4 (23.10.17).
  3. 31/03/2017#4319025
    Ceses/DimisionesNombramientosCambio de objeto social
    DERIOMETAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BELMONTE CASTELLANOS CONCEPCION;SIENDONES COPA DIEGO. Nombramientos. Adm. Unico: SIENDONES COPA DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 01/04/2014#2746321
    Cambio de domicilio social
    DERIOMETAL SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA TXORIERRI 9 4º - OFICINA 410 EDIFICIO ARTEAG (DERIO). Datos registrales. T 5440 , F 167, S 8, H BI 63937, I/A 2 (19.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA TXORIERRI 9 4º - OFICINA 410 EDIFICIO ARTEAG (DERIO), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector