ENEMAITE SOCIEDAD LIMITADA

Hoja BI35284· NIF B95229852

VigenteBizkaia
Registered address :
Activity :
Asistencia en establecimientos residenciales con cuidados sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Directors :
Urrutia Beascoa Ana Maria, Omaechevarria Elorriaga Jose

Legal information

Legal information for ENEMAITE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065460561
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Register referenceTomo 4230 · Folio 22 · Hoja BI35284
StatusVigente

Activity

ENEMAITE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Asistencia en establecimientos residenciales con cuidados sanitarios” (CNAE 8710). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

8710 · Asistencia en establecimientos residenciales con cuidados sanitarios

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ENEMAITE SOCIEDAD LIM…Omaechevarria Elorriaga JoseOmaechevarria Elorri…Urrutia Beascoa Ana MariaUrrutia Beascoa Ana …TORREZURI GEROVIDA CONSULTING SOCIEDAD LIMITADATORREZURI GEROVIDA C…KIE SOZIALA SOCIEDAD LIMITADAKIE SOZIALA SOCIEDAD…KIE TIC CONSULTING SOCIEDAD LIMITADAKIE TIC CONSULTING S…DUINTZEN SOCIEDAD LIMITADADUINTZEN SOCIEDAD LI…DUINTZEN CONSULTING SOCIEDAD LIMITADADUINTZEN CONSULTING …BEASKOA ELORRIAGA ETA IRIBAR SOCIEDAD LIMITADABEASKOA ELORRIAGA ET…CENTROS RESIDENCIALES MASKURIBAI, S.LCENTROS RESIDENCIALE…AZAROA FILMS SOCIEDAD LIMITADAAZAROA FILMS SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ENEMAITE SOCIEDAD LIM…DUINTZEN SOCIEDAD LIMITADADUINTZEN SOCIEDAD LI…DUINTZEN CONSULTING SOCIEDAD LIMITADADUINTZEN CONSULTING …

Beneficial owner (UBO)

DUINTZEN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/12/2022

Beneficial owner network map

3 nodes Person Company
ENEMAITE SOCIEDAD LIM…DUINTZEN SOCIEDAD LIMITADADUINTZEN SOCIEDAD LI…DUINTZEN CONSULTING SOCIEDAD LIMITADADUINTZEN CONSULTING …

Registered actos

  1. Declaración de unipersonalidadPublished 21/12/2022· Registered 05/12/2022· I/A 3.
  2. Ceses/DimisionesPublished 21/12/2022· Registered 05/12/2022· I/A 3.
  3. NombramientosPublished 21/12/2022· Registered 05/12/2022· I/A 3.
  4. Reducción de capitalPublished 21/12/2022· Registered 05/12/2022· I/A 3
  5. Escisión parcialPublished 21/12/2022· Registered 05/12/2022· I/A 3

Changes

  1. 21/12/2022Declaración de unipersonalidad

    DUINTZEN SOCIEDAD LIMITADA

Capital · events

  1. 21/12/2022Reducción de capital
    Resulting capital: 33 000,00 €

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)

  1. 21/12/2022#7302776
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ENEMAITE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DUINTZEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OJEMBARRENA ARBAIZAGOITIA MARIA LUISA;GOMEZ PALACIOS ANA;MOISES REBATO IBAÑEZ. Nombramientos. Adm. Solid.: URRUTIA BEA…
  2. 21/12/2022#7302775
    Reducción de capitalEscisión parcial
    ENEMAITE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 207.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: HV5 BUSINESS CENTER SOCIEDAD LIMITADA. Datos registrales. T 4230 ,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHermano Victor, nº 5, BIZKAIA, GALDAKAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Asistencia en establecimientos residenciales con cuidados sanitarios — are listed together.

Prospect this sectorAll companies in this sector