FES NORTE SOCIEDAD LIMITADA

Hoja BI69557· NIF B95875324

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2017
Director :
Maeztu Martinez De Estivariz Jose Aitor

Legal information

Legal information for FES NORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071255241
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2017
Registro MercantilBIZKAIA
Register referenceTomo 5685 · Folio 74 · Hoja BI69557
StatusVigente

Activity

FES NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 31 March 2017. The Spanish commercial register has published 5 filings for this company, from 31 March 2017 to 17 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

Producción, compraventa, exportación e importación de productos y accesorios industriales.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
FES NORTE SOCIEDAD LI…Maeztu Martinez De Estivariz Jose AitorMaeztu Martinez De E…CASTING OF FACILITIES, UTILITIES & DIVERSITY SOCIEDAD LIMITADACASTING OF FACILITIE…TRATAMIENTOS TERMICOS Y MECANIZADOS GATIKA SOCIEDAD LIMITADATRATAMIENTOS TERMICO…PROSOLDIE MECHANICS SOCIEDAD LIMITADAPROSOLDIE MECHANICS …CUMETOOLING SOCIEDAD LIMITADACUMETOOLING SOCIEDAD…COFUNDI INDUSTRIAL SOCIEDAD LIMITADACOFUNDI INDUSTRIAL S…SEITONMEDIA SOCIEDAD LIMITADASEITONMEDIA SOCIEDAD…ARANZA MANTENIMIENTO SOCIEDAD LIMITADAARANZA MANTENIMIENTO…GEOLASTIC PISTAS ECUESTRES SOCIEDAD LIMITADAGEOLASTIC PISTAS ECU…ECCOALUM RECYCLING, S.LECCOALUM RECYCLING, …TRATERGA, SOCIEDAD LIMITADATRATERGA, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FES NORTE SOCIEDAD LI…LUR-LANDETA INVERSIONES SOCIEDAD LIMITADALUR-LANDETA INVERSIO…COFUNDI INDUSTRIAL SOCIEDAD LIMITADACOFUNDI INDUSTRIAL S…DRAXTON EUROPE & ASIA SOCIEDAD LIMITADADRAXTON EUROPE & ASI…

Beneficial owner (UBO)

LUR-LANDETA INVERSIONES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 31/03/2017

Beneficial owner network map

4 nodes Person Company
FES NORTE SOCIEDAD LI…LUR-LANDETA INVERSIONES SOCIEDAD LIMITADALUR-LANDETA INVERSIO…COFUNDI INDUSTRIAL SOCIEDAD LIMITADACOFUNDI INDUSTRIAL S…DRAXTON EUROPE & ASIA SOCIEDAD LIMITADADRAXTON EUROPE & ASI…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2021· Registered 08/02/2021· I/A 2
  2. NombramientosPublished 17/02/2021· Registered 08/02/2021· I/A 2
  3. ConstituciónPublished 31/03/2017· Registered 21/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 31/03/2017· Registered 21/03/2017· I/A 1
  5. NombramientosPublished 31/03/2017· Registered 21/03/2017· I/A 1

Changes

  1. 31/03/2017Declaración de unipersonalidad

    LUR-LANDETA INVERSIONES SOCIEDAD LIMITADA

Capital · events

  1. 31/03/2017Constitución
    Initial capital: 3 000,00 €

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. 17/02/2021#6263478
    Ceses/DimisionesNombramientos
    FES NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUNQUERA LANDETA JON ESTEBE. Nombramientos. Adm. Unico: MAEZTU MARTINEZ DE ESTIVARIZ JOSE AITOR. Datos registrales. T 5685 , F 74, S 8, H BI 69557, I/A 2 ( 8.02.21).
  2. 31/03/2017#4318940
    ConstituciónDeclaración de unipersonalidadNombramientos
    FES NORTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.03.17. Objeto social: Producción, compraventa, exportación e importación de productos y accesorios industriales. Domicilio: C/ LAUAXETA OLERKARI 60 (MUNGIA). Capital: 3.000,00 Euro…

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 2017

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 addressC/ LAUAXETA OLERKARI 60 (MUNGIA), Bizkaia
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector