FAQE 2015 SOCIEDAD LIMITADA
Hoja BI66966
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- AAO OPTICO SOCIEDAD ANONIMA
Legal information
Legal information for FAQE 2015 SOCIEDAD LIMITADA
Activity
FAQE 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 28 October 2015 to 25 January 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- AAO OPTICO SOCIEDAD ANONIMASince 19/01/2017Administrador Único
Former
- Llorente Esteban ItziarCeased on 19/01/2017Administrador Único
Authorised representatives
Current
- Beneyto Orban Pedro JuanSince 17/01/2017Apoderado
- Calviño Perez Jorge EduardoSince 17/01/2017Apoderado
- Osorio Juan-Jose Elena CarmenSince 17/01/2017Apoderado
- Simon Guiter Olivier PatrickSince 17/01/2017Apoderado
Directors network map
Cap table · shareholdings
- AAO OPTICO SOCIEDAD ANONIMA100 %
Legal entity · since 25/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AAO OPTICO SOCIEDAD ANONIMA100 %
Legal entity · since 25/01/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2017· Registered 19/01/2017· I/A 7
- NombramientosPublished 25/01/2017· Registered 19/01/2017· I/A 7
- NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 6
- NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 5
- NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 4
- Declaración de unipersonalidadPublished 25/01/2017· Registered 17/01/2017· I/A 3
- Cambio de domicilio socialPublished 28/10/2015· Registered 21/10/2015· I/A 2
Timeline (BORME)
- 25/01/2017#4211607Ceses/DimisionesNombramientos
FAQE 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLORENTE ESTEBAN ITZIAR. Nombramientos. Adm. Unico: AAO OPTICO SOCIEDAD ANONIMA. Datos registrales. T 5576 , F 53, S 8, H BI 66966, I/A 7 (19.01.17).
- 25/01/2017#4211606Nombramientos
FAQE 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN;SIMON GUITER OLIVIER PATRICK. Datos registrales. T 5576 , F 51, S 8, H BI 66966, I/A 6 (17.01.17).
- 25/01/2017#4211605Nombramientos
FAQE 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: OSORIO JUAN-JOSE ELENA CARMEN. Datos registrales. T 5576 , F 51, S 8, H BI 66966, I/A 5 (17.01.17).
- 25/01/2017#4211604Nombramientos
FAQE 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALVIÑO PEREZ JORGE EDUARDO. Datos registrales. T 5576 , F 50, S 8, H BI 66966, I/A 4 (17.01.17).
- 25/01/2017#4211603Declaración de unipersonalidad
FAQE 2015 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AAO OPTICO SOCIEDAD ANONIMA. Datos registrales. T 5576 , F 50, S 8, H BI 66966, I/A 3 (17.01.17).
- 28/10/2015#3560269Cambio de domicilio social
FAQE 2015 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAXIMO AGUIRRE, Nº 18 (BILBAO). Datos registrales. T 5576 , F 50, S 8, H BI 66966, I/A 2 (21.10.15).
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.