EMBILBUR SOCIEDAD LIMITADA
Hoja BI55198· NIF B95582656
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 08/10/2009
- Directors :
- Piña Bilbao Marco Antonio, Perez Moreno Eduardo
Legal information
Legal information for EMBILBUR SOCIEDAD LIMITADA
Activity
EMBILBUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). It was incorporated on 8 October 2009. The Spanish commercial register has published 4 filings for this company, from 8 October 2009 to 4 March 2014, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Corporate purpose
Comercio de artículos, maquinaria, bienes y equipos industriales para la industrial química, farmaceútica, cosmética, artes gráficas, alimenticias, tanto para uso y consumo humano como animal.
Directors and representatives
Directors
Current
- Piña Bilbao Marco AntonioSince 20/02/2014Administrador Solidario
- Perez Moreno EduardoSince 29/09/2009Administrador Solidario
Former
- Diaz Alvarez JulioCeased on 20/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2014· Registered 20/02/2014· I/A 2
- NombramientosPublished 04/03/2014· Registered 20/02/2014· I/A 2
- ConstituciónPublished 08/10/2009· Registered 29/09/2009· I/A 1
- NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 1
Capital · events
- 08/10/2009ConstituciónInitial capital: 6 000,00 €
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)
- 04/03/2014#2700639Ceses/DimisionesNombramientos
EMBILBUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIAZ ALVAREZ JULIO. Nombramientos. Adm. Solid.: PIÑA BILBAO MARCO ANTONIO. Datos registrales. T 5067 , F 90, S 8, H BI 55198, I/A 2 (20.02.14).
- 08/10/2009#414100ConstituciónNombramientos
EMBILBUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.09.09. Objeto social: Comercio de artículos, maquinaria, bienes y equipos industriales para la industrial química, farmaceútica, cosmética, artes gráficas, alimenticias, tanto para …
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 2009
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 productos farmacéuticos en establecimientos especializados — are listed together.