DOTORE MITURI SOCIEDAD LIMITADA
Hoja BI70364· NIF B95893368
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 05/10/2017
- Directors :
- Uriarte Ayo Francisco Javier, Elizburu Osa Julian
Legal information
Legal information for DOTORE MITURI SOCIEDAD LIMITADA
Activity
DOTORE MITURI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 5 October 2017. The Spanish commercial register has published 11 filings for this company, from 5 October 2017 to 14 June 2021, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Corporate purpose
La comercialización, venta,diseño y desarrollo de productos y proyectos para el habitat.
Directors and representatives
Directors
Current
- Uriarte Ayo Francisco JavierSince 28/09/2017Administrador Mancomunado
- Elizburu Osa JulianSince 21/01/2020Administrador Mancomunado
Former
- Peñil Camino Jesus MariaCeased on 04/06/2021Administrador Mancomunado
- Martin Gonzalez IosuCeased on 05/09/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 12/09/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOKKA DISEÑO Y PRODUCCION SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 12/09/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/06/2021· Registered 04/06/2021· I/A 4
- NombramientosPublished 14/06/2021· Registered 04/06/2021· I/A 4
- Ceses/DimisionesPublished 29/01/2020· Registered 21/01/2020· I/A 3
- NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 3
- Modificaciones estatutariasPublished 29/01/2020· Registered 21/01/2020· I/A 3
- Cambio de domicilio socialPublished 29/01/2020· Registered 21/01/2020· I/A 3
- Declaración de unipersonalidadPublished 12/09/2019· Registered 05/09/2019· I/A 2
- Ceses/DimisionesPublished 12/09/2019· Registered 05/09/2019· I/A 2
- NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 2
- ConstituciónPublished 05/10/2017· Registered 28/09/2017· I/A 1
- NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 1
Changes
- 29/01/2020Cambio de domicilio social
C/ COLON DE LARREATEGUI 26 1º D (BILBAO)
- 29/01/2020Modificaciones estatutarias
- 12/09/2019Declaración de unipersonalidad
BOKKA DISEÑO Y PRODUCCION SOCIEDAD LIMITADA
Capital · events
- 05/10/2017ConstituciónInitial capital: 30 000,00 €
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)
- 14/06/2021#6474456Ceses/DimisionesNombramientos
DOTORE MITURI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: URIARTE AYO FRANCISCO JAVIER;PEÑIL CAMINO JESUS MARIA;ELIZBURU OSA JULIAN. Nombramientos. Adm. Mancom.: URIARTE AYO FRANCISCO JAVIER;ELIZBURU OSA JULIAN. Datos registrales. T 5720 , F 7… - 29/01/2020#5767591Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DOTORE MITURI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: URIARTE AYO FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: URIARTE AYO FRANCISCO JAVIER;PEÑIL CAMINO JESUS MARIA;ELIZBURU OSA JULIAN. Modificacion… - 12/09/2019#5579230Declaración de unipersonalidadCeses/DimisionesNombramientos
DOTORE MITURI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOKKA DISEÑO Y PRODUCCION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: URIARTE AYO FRANCISCO JAVIER;MARTIN GONZALEZ IOSU. Nombramientos. Adm. Unico: URIARTE AYO FRANCI… - 05/10/2017#4567063ConstituciónNombramientos
DOTORE MITURI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.17. Objeto social: La comercialización, venta,diseño y desarrollo de productos y proyectos para el habitat. Domicilio: C/ AMUNAGA INDUSTRIALDEA 1 - ESCALERA U, PLANTA BA (G…
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 2017
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 — Fabricación de otros muebles — are listed together.