FACOBIL SOCIEDAD LIMITADA
Hoja BI16572· NIF B48824650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Leon Juan Antonio
Legal information
Legal information for FACOBIL SOCIEDAD LIMITADA
Activity
FACOBIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 4 March 2014 to 30 July 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Leon Juan AntonioSince 17/07/2019Administrador Único
Former
- GESTION Y CONTROL BEJAMAR SOCIEDAD LIMITADACeased on 17/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 04/03/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION Y CONTROL BEJAMAR SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 04/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/07/2019· Registered 17/07/2019· I/A 8
- NombramientosPublished 30/07/2019· Registered 17/07/2019· I/A 8
- Declaración de unipersonalidadPublished 04/03/2014· Registered 21/02/2014· I/A 7
Changes
- 04/03/2014Declaración de unipersonalidad
GESTION Y CONTROL BEJAMAR SOCIEDAD LIMITADA
Timeline (BORME)
- 30/07/2019#5521454Ceses/DimisionesNombramientos
FACOBIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GESTION Y CONTROL BEJAMAR SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MARTINEZ LEON JUAN ANTONIO. Datos registrales. T 3380 , F 132, S 8, H BI 16572, I/A 8 (17.07.19).
- 04/03/2014#2700680Declaración de unipersonalidad
FACOBIL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GESTION Y CONTROL BEJAMAR SOCIEDAD LIMITADA. Datos registrales. T 3380 , F 132, S 8, H BI 16572, I/A 7 (21.02.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.