DISTRIBUIDORA VASCA SOCIEDAD LIMITADA

Hoja BI28013· NIF A48059448

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Guinea Beristain Jon Ander

Legal information

Legal information for DISTRIBUIDORA VASCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059324048
Legal formSociedad Limitada (SL)
Register referenceTomo 161 · Folio 149 · Hoja BI28013
StatusVigente

Activity

DISTRIBUIDORA VASCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 August 2010 to 23 March 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DISTRIBUIDORA VASCA S…Guinea Beristain Jon AnderGuinea Beristain Jon…

Registered actos

  1. Cambio de domicilio socialPublished 23/03/2016· Registered 16/03/2016· I/A 16
  2. Cambio de domicilio socialPublished 21/08/2015· Registered 12/08/2015· I/A 15
  3. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 14
  4. NombramientosPublished 16/08/2010· Registered 28/07/2010· I/A 13
  5. Ceses/DimisionesPublished 16/08/2010· Registered 28/07/2010· I/A 12
  6. NombramientosPublished 16/08/2010· Registered 28/07/2010· I/A 12
  7. Modificaciones estatutariasPublished 16/08/2010· Registered 28/07/2010· I/A 12

Changes

  1. 23/03/2016Cambio de domicilio social

    ALAM DE URQUIJO Nº 6-7º IZDA (BILBAO)

  2. 21/08/2015Cambio de domicilio social

    C/ HURTADO DE AMEZAGA 28 1º - IZDA

  3. 16/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2016#3783868
    Cambio de domicilio social
    DISTRIBUIDORA VASCA SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM DE URQUIJO Nº 6-7º IZDA (BILBAO). Datos registrales. T 161 , F 149, S 8, H BI 28013, I/A 16 (16.03.16).
  2. 21/08/2015#3474145
    Cambio de domicilio social
    DISTRIBUIDORA VASCA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HURTADO DE AMEZAGA 28 1º - IZDA. DCHA. (BILBAO). Datos registrales. T 161 , F 148, S 8, H BI 28013, I/A 15 (12.08.15).
  3. 25/01/2012#1555035
    Nombramientos
    DISTRIBUIDORA VASCA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUINEA ZAMORA JOSE ANTONIO. Datos registrales. T 161 , F 146, S 8, H BI 28013, I/A 14 (13.01.12).
  4. 16/08/2010#847151
    Nombramientos
    DISTRIBUIDORA VASCA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUINEA ZAMORA ALICIA MARIA BEGOÑA. Datos registrales. T 161 , F 145, S 8, H BI 28013, I/A 13 (28.07.10).
  5. 16/08/2010#847150
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISTRIBUIDORA VASCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GOMEZ ARBAIZA MARIA DEL CARMEN;SIMO ARNAEZ JAVIER;GUINEA BERISTAIN JON ANDER;GUINEA ZAMORA ALICIA MARIA BEGOÑA;GUINEA ZAMORA JOSE ANTONIO;GUINEA ZAMORA ENRIQUETA CATALINA. Presidente…

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 addressALAM DE URQUIJO Nº 6-7º IZDA (BILBAO), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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