FORDIAR SOCIEDAD LIMITADA

Hoja BI23976· NIF B48989719

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Castrillo Joana, Lopez Castrillo Amaia, Castrillo Abad Araceli, Alcoba Berastegui Javier

Legal information

Legal information for FORDIAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063549353
Legal formSociedad Limitada (SL)
Register referenceTomo 3723 · Folio 205 · Hoja BI23976
StatusVigente

Activity

FORDIAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 31 March 2011 to 24 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
FORDIAR SOCIEDAD LIMI…Castrillo Abad AraceliCastrillo Abad Arace…Lopez Castrillo AmaiaLopez Castrillo AmaiaAlcoba Berastegui JavierAlcoba Berastegui Ja…Lopez Castrillo JoanaLopez Castrillo Joana

Registered actos

  1. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 11
  2. Ceses/DimisionesPublished 24/12/2024· Registered 17/12/2024· I/A 10
  3. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 10
  4. Cambio de domicilio socialPublished 10/10/2011· Registered 26/09/2011· I/A 8
  5. Ceses/DimisionesPublished 02/08/2011· Registered 13/07/2011· I/A 6
  6. NombramientosPublished 02/08/2011· Registered 13/07/2011· I/A 6
  7. NombramientosPublished 31/03/2011· Registered 14/03/2011· I/A 5
  8. RevocacionesPublished 31/03/2011· Registered 14/03/2011· I/A 4

Changes

  1. 10/10/2011Cambio de domicilio social

    POLIG INDUSTRIAL ERLETXES - PLATAFORMA J, NAVE 1, (GALDAKAO)

Timeline (BORME)

  1. 24/12/2024#8416095
    Nombramientos
    FORDIAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ CASTRILLO JOANA. Datos registrales. S 8 , H BI 23976, I/A 11 (17.12.24).
  2. 24/12/2024#8416094
    Ceses/DimisionesNombramientos
    FORDIAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: LOPEZ RUIZ DANIEL. Consejero: LOPEZ RUIZ DANIEL. Nombramientos. Consejero: LOPEZ CASTRILLO JOANA;LOPEZ CASTRILLO AMAIA. Presidente: LOPEZ CASTRILLO JOANA. Datos registrales. S 8 , H BI 23976, I…
  3. 11/09/2020#6032835
    FORDIAR SOCIEDAD LIMITADA. Fe de erratas: La fecha de apoderamiento de la inscripción 5ª es 14-2-2011. Datos registrales. T 3723 , F 205, S 8, H BI 23976, I/A 5 (14.03.11).
  4. 10/10/2011#1406662
    Cambio de domicilio social
    FORDIAR SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL ERLETXES - PLATAFORMA J, NAVE 1, (GALDAKAO). Datos registrales. T 3723 , F 207, S 8, H BI 23976, I/A 8 (26.09.11).
  5. 02/08/2011#1325660
    Ceses/DimisionesNombramientos
    FORDIAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: AGUIRRE AGUINAGA ROBERTO. Nombramientos. Consejero: CASTRILLO ABAD ARACELI. Datos registrales. T 3723 , F 206, S 8, H BI 23976, I/A 6 (13.07.11).
  6. 31/03/2011#1150794
    Nombramientos
    FORDIAR SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: LOPEZ RUIZ DANIEL;ALCOBA BERASTEGUI JAVIER. Datos registrales. T 3723 , F 205, S 8, H BI 23976, I/A 5 (14.03.11).
  7. 31/03/2011#1150793
    Revocaciones
    FORDIAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALCOBA BERASTEGUI JAVIER;AGUIRRE AGUINAGA ROBERTO;ECHEVARRIA BEGOLAIN IGNACIO;LOPEZ RUIZ DANIEL. Datos registrales. T 3723 , F 204, S 8, H BI 23976, I/A 4 (14.03.11).

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 addressPOLIG INDUSTRIAL ERLETXES - PLATAFORMA J, NAVE 1, (GALDAKAO), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector