EMPEÑATODO SOCIEDAD LIMITADA
Hoja BI60841· NIF B95663100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/09/2012
- Director :
- Gabarri Ruiz Antonio-Natanael
Legal information
Legal information for EMPEÑATODO SOCIEDAD LIMITADA
Activity
EMPEÑATODO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 11 September 2012. The Spanish commercial register has published 8 filings for this company, from 11 September 2012 to 30 December 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
IMPORTACION, EXPORTACION, COMPRAVENTA MAYOR Y MENOR DE ORO, JOYERIA, BISUTERIA, METALES PRECIOSOS Y PIEDRAS PRECIOSAS EN GENERAL...
Directors and representatives
Directors
Current
- Gabarri Ruiz Antonio-NatanaelSince 25/01/2013Administrador Único
Former
- Jimenez Gabarri Emilio-JoseCeased on 25/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Gabarri Emilio- Jose100 %
Individual · ultimate beneficial owner · since 11/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2013· Registered 25/01/2013· I/A 2
- NombramientosPublished 07/02/2013· Registered 25/01/2013· I/A 2
- Cambio de domicilio socialPublished 07/02/2013· Registered 25/01/2013· I/A 2
- ConstituciónPublished 11/09/2012· Registered 28/08/2012· I/A 1
- Declaración de unipersonalidadPublished 11/09/2012· Registered 28/08/2012· I/A 1
- NombramientosPublished 11/09/2012· Registered 28/08/2012· I/A 1
Changes
- 07/02/2013Cambio de domicilio social
AVDA IPARRAGUIRRE 48 (LEIOA)
- 11/09/2012Declaración de unipersonalidad
JIMENEZ GABARRI EMILIO- JOSE
Capital · events
- 11/09/2012ConstituciónInitial capital: 3 010,00 €
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)
- 30/12/2016#4180696
EMPEÑATODO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5304 , F 129, S 8, H BI 60841, I/A 2 H (21.10.16).
- 07/02/2013#2115019Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
EMPEÑATODO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GABARRI RUIZ ANTONIO-NATANAEL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GABARRI EMILIO-JOSE. Nombramientos. Adm. Unico: GABARRI RUIZ ANTONIO-NATANAEL. Cambio de dom… - 11/09/2012#1889735ConstituciónDeclaración de unipersonalidadNombramientos
EMPEÑATODO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: IMPORTACION, EXPORTACION, COMPRAVENTA MAYOR Y MENOR DE ORO, JOYERIA, BISUTERIA, METALES PRECIOSOS Y PIEDRAS PRECIOSAS EN GENERAL... Domicilio: GRUPO MAKALDI…
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 2012
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.