DETERBI 2015 SOCIEDAD LIMITADA
Hoja BI67061· NIF B95823175
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 600,00 €
- Incorporation :
- 16/11/2015
- Director :
- Ugarte Martin Francisco
Legal information
Legal information for DETERBI 2015 SOCIEDAD LIMITADA
Activity
DETERBI 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 16 November 2015. The Spanish commercial register has published 4 filings for this company, from 16 November 2015 to 16 August 2023, across 3 distinct types of filing. Its registered share capital is 32 600,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Ugarte Martin FranciscoSince 09/11/2015Administrador Único
Authorised representatives
Current
- Hidalgo Ferrero Maria Del PilarSince 07/08/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/08/2023· Registered 07/08/2023· I/A 3
- Cambio de domicilio socialPublished 09/06/2020· Registered 01/06/2020· I/A 2
- ConstituciónPublished 16/11/2015· Registered 09/11/2015· I/A 1
- NombramientosPublished 16/11/2015· Registered 09/11/2015· I/A 1
Changes
- 09/06/2020Cambio de domicilio social
CMNO DE ZORROZGOITI 66 - PABELLON 2 (BILBAO)
Capital · events
- 16/11/2015ConstituciónInitial capital: 32 600,00 €
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)
- 16/08/2023#7677927Nombramientos
DETERBI 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: HIDALGO FERRERO MARIA DEL PILAR. Datos registrales. T 5582 , F 77, S 8, H BI 67061, I/A 3 ( 7.08.23).
- 09/06/2020#5901047Cambio de domicilio social
DETERBI 2015 SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO DE ZORROZGOITI 66 - PABELLON 2 (BILBAO). Datos registrales. T 5582 , F 77, S 8, H BI 67061, I/A 2 ( 1.06.20).
- 16/11/2015#3587616ConstituciónNombramientos
DETERBI 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.10.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: CTRA ZORROZA A CASTREJANA 42 - PABELLON 8 (BILBAO). Ca…
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 2015
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.