DOMUSTECH GESTION SOCIEDAD LIMITADA
Hoja BI46160· NIF B95420576
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Fernandez Antonio
Legal information
Legal information for DOMUSTECH GESTION SOCIEDAD LIMITADA
Activity
DOMUSTECH GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 24 March 2009 to 31 July 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Fernandez AntonioSince 28/06/2010Administrador Único
Former
- Fernandez Fernandez SusanaCeased on 28/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 31/07/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROYECTOS EXILOS SPE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 31/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/07/2015· Registered 08/05/2006· I/A 1
- Ceses/DimisionesPublished 08/07/2010· Registered 28/06/2010· I/A 3
- NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 3
- Cambio de domicilio socialPublished 08/07/2010· Registered 28/06/2010· I/A 3
- Cambio de domicilio socialPublished 24/03/2009· Registered 07/03/2009· I/A 2
Changes
- 31/07/2015Declaración de unipersonalidad
PROYECTOS EXILOS SPE SOCIEDAD LIMITADA
- 08/07/2010Cambio de domicilio social
BARRIO BAÑALES S/N (ORTUELLA)
- 24/03/2009Cambio de domicilio social
PLAZA CIRCULAR 5 1º (BILBAO)
Timeline (BORME)
- 31/07/2015#3445818Declaración de unipersonalidad
DOMUSTECH GESTION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PROYECTOS EXILOS SPE SOCIEDAD LIMITADA. Datos registrales. T 4698 , F 42, S 8, H BI 46160, I/A 1 ( 8.05.06).
- 05/12/2013#2572922
DOMUSTECH GESTION SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4698 , F 46, S 8, H BI 46160, I/A 3 H (13.11.13).
- 08/07/2010#796982Ceses/DimisionesNombramientosCambio de domicilio social
DOMUSTECH GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ SUSANA. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ ANTONIO. Cambio de domicilio social. BARRIO BAÑALES S/N (ORTUELLA). Datos registrales. T 4698 , F 46, S 8, H… - 24/03/2009#134658Cambio de domicilio social
DOMUSTECH GESTION SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA CIRCULAR 5 1º (BILBAO). Datos registrales. T 4698 , F 46, S 8, H BI 46160, I/A 2 ( 7.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.