FLUID SYSTEMS NAVARI SOCIEDAD LIMITADA

Hoja BI81021· NIF B13928163

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2023
Director :
Aguirre Isasi Jose Ignacio

Legal information

Legal information for FLUID SYSTEMS NAVARI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073229963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2023
Register referenceTomo 6198 · Folio 215 · Hoja BI81021
StatusVigente

Activity

FLUID SYSTEMS NAVARI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 29 June 2023. The Spanish commercial register has published 5 filings for this company, from 29 June 2023 to 6 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Comercio e intermediación en la compraventa de productos industriales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FLUID SYSTEMS NAVARI …Aguirre Isasi Jose IgnacioAguirre Isasi Jose I…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
FLUID SYSTEMS NAVARI …GRUPO MOS LEGAL SOCIEDAD LIMITADAGRUPO MOS LEGAL SOCI…BIARAUN SOCIEDAD LIMITADABIARAUN SOCIEDAD LIM…ARTETA TRADEX SOCIEDAD LIMITADAARTETA TRADEX SOCIED…ROSS ABOGADOS SOCIEDAD LIMITADAROSS ABOGADOS SOCIED…STEADFAST EUROPE SOCIEDAD LIMITADASTEADFAST EUROPE SOC…NEG CONSULTORES 2023 SOCIEDAD LIMITADANEG CONSULTORES 2023…

Beneficial owner (UBO)

GRUPO MOS LEGAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/06/2023

Beneficial owner network map

7 nodes Person Company
FLUID SYSTEMS NAVARI …GRUPO MOS LEGAL SOCIEDAD LIMITADAGRUPO MOS LEGAL SOCI…BIARAUN SOCIEDAD LIMITADABIARAUN SOCIEDAD LIM…ARTETA TRADEX SOCIEDAD LIMITADAARTETA TRADEX SOCIED…ROSS ABOGADOS SOCIEDAD LIMITADAROSS ABOGADOS SOCIED…STEADFAST EUROPE SOCIEDAD LIMITADASTEADFAST EUROPE SOC…NEG CONSULTORES 2023 SOCIEDAD LIMITADANEG CONSULTORES 2023…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2023· Registered 18/08/2023· I/A 2
  2. NombramientosPublished 06/09/2023· Registered 18/08/2023· I/A 2
  3. ConstituciónPublished 29/06/2023· Registered 21/06/2023· I/A 1
  4. Declaración de unipersonalidadPublished 29/06/2023· Registered 21/06/2023· I/A 1
  5. NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 1

Changes

  1. 29/06/2023Declaración de unipersonalidad

    GRUPO MOS LEGAL SOCIEDAD LIMITADA

Capital · events

  1. 29/06/2023Constitución
    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. 06/09/2023#7702211
    Ceses/DimisionesNombramientos
    FLUID SYSTEMS NAVARI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERAZA TARAMONA DIEGO. Nombramientos. Adm. Unico: AGUIRRE ISASI JOSE IGNACIO. Datos registrales. T 6198 , F 215, S 8, H BI 81021, I/A 2 (18.08.23).
  2. 29/06/2023#7604432
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLUID SYSTEMS NAVARI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.23. Objeto social: Comercio e intermediación en la compraventa de productos industriales. Domicilio: C/ GRAN VIA DE DON DIEGO LOPEZ DE HARO 17 2º (BILBAO). Capital: …

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 2023

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/ GRAN VIA DE DON DIEGO LOPEZ DE HARO 17 2º (BILBAO), 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector