FRESHKOAK SOCIEDAD LIMITADA
Hoja BI58769· NIF B95653606
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/07/2011
- Director :
- Larruskain Zabala Ion
Legal information
Legal information for FRESHKOAK SOCIEDAD LIMITADA
Activity
FRESHKOAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 5 July 2011. The Spanish commercial register has published 5 filings for this company, from 5 July 2011 to 30 November 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
COMERCIALIZACION EN GENERAL A TRAVES DE LOCAL FISICO E INTERNET...
Directors and representatives
Directors
Current
- Larruskain Zabala IonSince 22/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/07/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/11/2011· Registered 16/11/2011· I/A 3
- Cambio de domicilio socialPublished 09/08/2011· Registered 27/07/2011· I/A 2
- ConstituciónPublished 05/07/2011· Registered 22/06/2011· I/A 1
- Declaración de unipersonalidadPublished 05/07/2011· Registered 22/06/2011· I/A 1
- NombramientosPublished 05/07/2011· Registered 22/06/2011· I/A 1
Changes
- 30/11/2011Cambio de domicilio social
C/ ELEXALDE AUZOA - ITURGATXA BASERRIA Nº 32 (AMOROTO)
- 09/08/2011Cambio de domicilio social
C/ OKAMIKAKO INDUSTRIALDEA - PABILOI 3-6 C MODULU (GIZABURUAGA)
- 05/07/2011Declaración de unipersonalidad
LARRUSKAIN ZABALA ION
Capital · events
- 05/07/2011ConstituciónInitial 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)
- 30/11/2011#1484628Cambio de domicilio social
FRESHKOAK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELEXALDE AUZOA - ITURGATXA BASERRIA Nº 32 (AMOROTO). Datos registrales. T 5217 , F 141, S 8, H BI 58769, I/A 3 (16.11.11).
- 09/08/2011#1336960Cambio de domicilio social
FRESHKOAK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ OKAMIKAKO INDUSTRIALDEA - PABILOI 3-6 C MODULU (GIZABURUAGA). Datos registrales. T 5217 , F 141, S 8, H BI 58769, I/A 2 (27.07.11).
- 05/07/2011#1289070ConstituciónDeclaración de unipersonalidadNombramientos
FRESHKOAK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.11. Objeto social: COMERCIALIZACION EN GENERAL A TRAVES DE LOCAL FISICO E INTERNET... Domicilio: POLIG OKAMIKAKO INDUSTRIALDEA - PABILOI 3-6D MODU (GIZABURUAGA). Capital: 3.010…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.