FIVALSA SOCIEDAD LIMITADA

Hoja BI48385

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Directors :
Orbegozo Guzman Borja, Orbegozo Guzman Rafael

Legal information

Legal information for FIVALSA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Register referenceTomo 173 · Folio 74 · Hoja BI48385
StatusVigente

Activity

FIVALSA 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 21 June 2012 to 10 February 2026, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 10/02/2026· Registered 02/02/2026· I/A 37
  2. Reducción de capitalPublished 14/02/2017· Registered 03/02/2017· I/A 35
  3. Cambio de domicilio socialPublished 10/07/2014· Registered 02/07/2014· I/A 34
  4. Ceses/DimisionesPublished 15/04/2014· Registered 01/04/2014· I/A 33
  5. Ceses/DimisionesPublished 05/03/2013· Registered 25/02/2013· I/A 32
  6. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 32
  7. NombramientosPublished 21/06/2012· Registered 06/06/2012· I/A 31

Capital · events

  1. 14/02/2017Reducción de capital
    Resulting capital: 10 000,00 €

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. 10/02/2026#9064180
    Modificaciones estatutarias
    FIVALSA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del articulo 6º de los estatutos relativo a la transmisión de participaciones. Datos registrales. S 8 , H BI 48385, I/A 37 ( 2.02.26).
  2. 14/02/2017#4244958
    Reducción de capital
    FIVALSA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 890.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 173 , F 74, S 8, H BI 48385, I/A 35 ( 3.02.17).
  3. 10/07/2014#2885988
    Cambio de domicilio social
    FIVALSA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AIBOA 19 3º (GETXO). Datos registrales. T 173 , F 74, S 8, H BI 48385, I/A 34 ( 2.07.14).
  4. 15/04/2014#2769058
    Ceses/Dimisiones
    FIVALSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARIÑO MODREGO FRANCISCO JAVIER. Datos registrales. T 173 , F 74, S 8, H BI 48385, I/A 33 ( 1.04.14).
  5. 05/03/2013#2161565
    Ceses/DimisionesNombramientos
    FIVALSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORBEGOZO ARROYO JOSE;GUZMAN URIBE MARIA ELENA. Nombramientos. Adm. Solid.: ORBEGOZO GUZMAN BORJA;ORBEGOZO GUZMAN RAFAEL. Datos registrales. T 173 , F 73, S 8, H BI 48385, I/A 32 (25.02.13).
  6. 21/06/2012#1781029
    Nombramientos
    FIVALSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORBEGOZO GUZMAN RAFAEL. Datos registrales. T 173 , F 72, S 8, H BI 48385, I/A 31 ( 6.06.12).

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 addressC/ AIBOA 19 3º (GETXO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province