ELECTROBILBO SOCIEDAD LIMITADA
Hoja BI75854· NIF B02805802
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2020
- Director :
- Rodriguez Gutierrez Guillermo
Legal information
Legal information for ELECTROBILBO SOCIEDAD LIMITADA
Activity
ELECTROBILBO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 25 November 2020. The Spanish commercial register has published 4 filings for this company, from 25 November 2020 to 28 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
LA COMPRAVENTA Y COMERCIALIZACION DE TODO TIPO DE ELECTRODOMESTICOS DE HOGAR Y MAQUINARIA PARA COMERCIO Y HOSTELERIA, NUEVOS O USADOS, ASI COMO LA IMPORTACION O EXPORTACION.
Directors and representatives
Directors
Current
- Rodriguez Gutierrez GuillermoSince 18/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Gutierrez Guillermo100 %
Individual · ultimate beneficial owner · since 25/11/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/06/2022· Registered 17/06/2022· I/A 2
- ConstituciónPublished 25/11/2020· Registered 18/11/2020· I/A 1
- Declaración de unipersonalidadPublished 25/11/2020· Registered 18/11/2020· I/A 1
- NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 1
Changes
- 28/06/2022Cambio de domicilio social
C/ LABAYRU 25 BAJO 3 (BILBAO)
- 25/11/2020Declaración de unipersonalidad
RODRIGUEZ GUTIERREZ GUILLERMO
Capital · events
- 25/11/2020ConstituciónInitial capital: 3 000,00 €
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)
- 28/06/2022#7049000Cambio de domicilio social
ELECTROBILBO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LABAYRU 25 BAJO 3 (BILBAO). Datos registrales. T 5959 , F 146, S 8, H BI 75854, I/A 2 (17.06.22).
- 25/11/2020#6138407ConstituciónDeclaración de unipersonalidadNombramientos
ELECTROBILBO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.20. Objeto social: LA COMPRAVENTA Y COMERCIALIZACION DE TODO TIPO DE ELECTRODOMESTICOS DE HOGAR Y MAQUINARIA PARA COMERCIO Y HOSTELERIA, NUEVOS O USADOS, ASI COMO LA IMPORTA…
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 2020
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 menor de aparatos electrodomésticos en establecimientos especializados — are listed together.