DINGLE BAY SOCIEDAD LIMITADA

Hoja BI39470

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Directors :
Uria Mendizabal Maria Begoña, Elorza Mugica German, Addamiz-Echevarria Rubio Cristina

Legal information

Legal information for DINGLE BAY SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4417 · Folio 94 · Hoja BI39470
StatusVigente

Activity

DINGLE BAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 20 December 2010 to 11 March 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DINGLE BAY SOCIEDAD L…Addamiz-Echevarria Rubio CristinaAddamiz-Echevarria R…Elorza Mugica GermanElorza Mugica GermanUria Mendizabal Maria BegoñaUria Mendizabal Mari…

Registered actos

  1. Fusión por absorciónPublished 11/03/2021· Registered 26/02/2021· I/A 8
  2. Ceses/DimisionesPublished 20/10/2020· Registered 07/10/2020· I/A 7
  3. NombramientosPublished 20/10/2020· Registered 07/10/2020· I/A 7
  4. Ceses/DimisionesPublished 08/10/2014· Registered 30/09/2014· I/A 6
  5. NombramientosPublished 08/10/2014· Registered 30/09/2014· I/A 6
  6. Ceses/DimisionesPublished 20/12/2010· Registered 02/12/2010· I/A 5
  7. NombramientosPublished 20/12/2010· Registered 02/12/2010· I/A 5

Timeline (BORME)

  1. 11/03/2021#6304482
    Fusión por absorción
    DINGLE BAY SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: KALANI SOCIEDAD LIMITADA. AZPEITI-TEL SOCIEDAD LIMITADA. BARRUEN ART-KITECTURA SOCIEDAD LIMITADA. HOOD-RIVER SOCIEDAD LIMITADA. Datos registrales. T 4417 , F 94, S 8, H BI 394…
  2. 20/10/2020#6080608
    Ceses/DimisionesNombramientos
    DINGLE BAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GUTIERREZ ALLUE IÑIGO;ELORZA URIA IBAN;ELORZA URIA ELIXABETE. Presidente: ELORZA URIA IBAN. Secretario: ELORZA URIA ELIXABETE. Nombramientos. Adm. Solid.: URIA MENDIZABAL MARIA BEGOÑA;ELORZA …
  3. 08/10/2014#3003199
    Ceses/DimisionesNombramientos
    DINGLE BAY SOCIEDAD LIMITADA. Ceses/Dimisiones. SecreNoConsj: ARANDIA GUERRERO AITZIBER. Consejero: URIA MENDIZABAL MARIA BEGOÑA. Presidente: URIA MENDIZABAL MARIA BEGOÑA. Consejero: ALDAMIZ-ECHEVARRIA RUBIO CRISTINA. Nombramientos. Consejero: ELORZA…
  4. 20/12/2010#993451
    Ceses/DimisionesNombramientos
    DINGLE BAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ELORZA MUGICA GERMAN;GIL SUAREZ BARCENA IRENE GUILLERMINA. Secretario: GUTIERREZ ALLUE IÑIGO. Nombramientos. Consejero: GUTIERREZ ALLUE IÑIGO;ADDAMIZ-ECHEVARRIA RUBIO CRISTINA. SecreNoConsj: …

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 addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province