EUSKOCAM SYSTEM SOCIEDAD LIMITADA

Hoja BI31287· NIF B20658498

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aranzabal Diez Gaizka

Legal information

Legal information for EUSKOCAM SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064693160
Legal formSociedad Limitada (SL)
Register referenceTomo 4056 · Folio 127 · Hoja BI31287
StatusVigente

Activity

EUSKOCAM SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7411

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EUSKOCAM SYSTEM SOCIE…Aranzabal Diez GaizkaAranzabal Diez Gaizka

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUSKOCAM SYSTEM SOCIE…Aranzabal Diez GaizkaAranzabal Diez Gaizka

Beneficial owner (UBO)

Aranzabal Diez Gaizka100 %

Individual · ultimate beneficial owner · since 26/05/2009

Beneficial owner network map

2 nodes Person Company
EUSKOCAM SYSTEM SOCIE…Aranzabal Diez GaizkaAranzabal Diez Gaizka

Registered actos

  1. Ceses/DimisionesPublished 26/05/2009· Registered 13/05/2009· I/A 4
  2. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 4
  3. Modificaciones estatutariasPublished 26/05/2009· Registered 13/05/2009· I/A 4
  4. Declaración de unipersonalidadPublished 26/05/2009· Registered 13/05/2009· I/A 3

Changes

  1. 26/05/2009Declaración de unipersonalidad

    ARANZABAL DIEZ GAIZKA

  2. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2009#230695
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUSKOCAM SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARANZABAL DIEZ GAIZKA;ASENSIO SAUTO IGOR. Nombramientos. Adm. Unico: ARANZABAL DIEZ GAIZKA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  2. 26/05/2009#230694
    Declaración de unipersonalidad
    EUSKOCAM SYSTEM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARANZABAL DIEZ GAIZKA. Datos registrales. T 4056 , F 126, S 8, H BI 31287, I/A 3 (13.05.09).

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 addressOIDOR BERRIOZABALBEITIA PABELLON 5, BIZKAIA, ELORRIO
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 — CNAE 7411 — are listed together.

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