FLUIDIMPEX SOCIEDAD LIMITADA

Hoja BI62396· NIF B95727384

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/06/2013
Director :
Kulyk Oleg

Legal information

Legal information for FLUIDIMPEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070070546
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/06/2013
Register referenceTomo 5372 · Folio 159 · Hoja BI62396
StatusVigente

Activity

FLUIDIMPEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 June 2013. The Spanish commercial register has published 8 filings for this company, from 20 June 2013 to 23 November 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Beldarrain Joseba Txaber100 %

Individual · ultimate beneficial owner · since 20/06/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 23/11/2023· Registered 14/11/2023· I/A 5
  2. NombramientosPublished 18/03/2015· Registered 12/03/2015· I/A 4
  3. Ceses/DimisionesPublished 29/10/2013· Registered 18/10/2013· I/A 2
  4. NombramientosPublished 29/10/2013· Registered 18/10/2013· I/A 2
  5. ConstituciónPublished 20/06/2013· Registered 12/06/2013· I/A 1
  6. Declaración de unipersonalidadPublished 20/06/2013· Registered 12/06/2013· I/A 1
  7. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 1

Changes

  1. 23/11/2023Cambio de domicilio social

    C/ ERREMENTARIENA 5 - BAJO-CENTRO (GETXO)

  2. 20/06/2013Declaración de unipersonalidad

    FERNANDEZ BELDARRAIN JOSEBA TXABER

Capital · events

  1. 20/06/2013Constitución
    Initial capital: 3 010,00 €

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. 23/11/2023#7809424
    Cambio de domicilio social
    FLUIDIMPEX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERREMENTARIENA 5 - BAJO-CENTRO (GETXO). Datos registrales. T 5372 , F 159, S 8, H BI 62396, I/A 5 (14.11.23).
  2. 18/03/2015#3243420
    Nombramientos
    FLUIDIMPEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ BELDARRAIN JOSEBA TXABER. Datos registrales. T 5372 , F 158, S 8, H BI 62396, I/A 4 (12.03.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…
  3. 13/11/2013#2535835
    FLUIDIMPEX SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5372 , F 157, S 8, H BI 62396, I/A 3 (29.10.13).
  4. 29/10/2013#2514386
    Ceses/DimisionesNombramientos
    FLUIDIMPEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BELDARRAIN JOSEBA TXABER. Nombramientos. Adm. Unico: KULYK OLEG. Datos registrales. T 5372 , F 157, S 8, H BI 62396, I/A 2 (18.10.13).
  5. 20/06/2013#2335177
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLUIDIMPEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.13. Objeto social: comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Domicilio: C/ COLON DE LARREATEGUI 35 2º (BILBAO). Capital: 3.010,00…

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 2013

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/ ERREMENTARIENA 5 - BAJO-CENTRO (GETXO), 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector