FULADEMA SOCIEDAD LIMITADA

Hoja BI55546

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/12/2009
Director :
Bartibas Herrero Jose Luis

Legal information

Legal information for FULADEMA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/12/2009
Register referenceTomo 5083 · Folio 48 · Hoja BI55546
StatusVigente

Activity

FULADEMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 15 December 2009. The Spanish commercial register has published 6 filings for this company, from 15 December 2009 to 12 June 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

prestación de servicios de asesoramiento, consultoría, gestión y organización en ámbitos contable, fiscal, laboral, mercantil, financiero, jurídico, de auditoría, comercial, de dirección; análisis y estudio de negocios; adquisición, tenencia y disfrute de toda clase de activos financieros.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
FULADEMA SOCIEDAD LIM…Bartibas Herrero Jose LuisBartibas Herrero Jos…EL AJOLI 86 SOCIEDAD LIMITADAEL AJOLI 86 SOCIEDAD…INVERSION EN ACTIVOS URBANOS SLINVERSION EN ACTIVOS…PERIMETRAL URBANA 21 SLPERIMETRAL URBANA 21…CAMINO DE VISTABELLA 147 SLCAMINO DE VISTABELLA…INVERSIONES ZARAGOZA-SAN SEBASTIAN SLINVERSIONES ZARAGOZA…TAUSTE URBANA SLTAUSTE URBANA SLCORPORACION PATRIMONIAL TAUSTE SLCORPORACION PATRIMON…JUPAEF, SOCIEDAD LIMITADAJUPAEF, SOCIEDAD LIM…NUEVO ALTOLLANO SANUEVO ALTOLLANO SAINVERSIONES AGROGANADERAS BARHE SOCIEDAD LIMITADAINVERSIONES AGROGANA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FULADEMA SOCIEDAD LIM…Vallejo Montero Juan ManuelVallejo Montero Juan…FANUMCEO SOCIEDAD LIMITADAFANUMCEO SOCIEDAD LI…NORYALDE SOCIEDAD LIMITADANORYALDE SOCIEDAD LI…

Beneficial owner (UBO)

Vallejo Montero Juan Manuel100 %

Individual · ultimate beneficial owner · since 15/12/2009

Beneficial owner network map

4 nodes Person Company
FULADEMA SOCIEDAD LIM…Vallejo Montero Juan ManuelVallejo Montero Juan…FANUMCEO SOCIEDAD LIMITADAFANUMCEO SOCIEDAD LI…NORYALDE SOCIEDAD LIMITADANORYALDE SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2013· Registered 03/06/2013· I/A 3
  2. NombramientosPublished 12/06/2013· Registered 03/06/2013· I/A 3
  3. ConstituciónPublished 15/12/2009· Registered 03/12/2009· I/A 1
  4. Declaración de unipersonalidadPublished 15/12/2009· Registered 03/12/2009· I/A 1
  5. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 1

Capital · events

  1. 15/12/2009Constitución
    Initial capital: 3 100,00 €

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. 12/06/2013#2322049
    Ceses/DimisionesNombramientos
    FULADEMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALLEJO MONTERO JUAN MANUEL. Nombramientos. Adm. Unico: BARTIBAS HERRERO JOSE LUIS. Datos registrales. T 5083 , F 48, S 8, H BI 55546, I/A 3 ( 3.06.13).
  2. 12/06/2013#2322048
    Cambio de identidad del socio único
    FULADEMA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BARTIBAS HERRERO JOSE LUIS. Datos registrales. T 5083 , F 48, S 8, H BI 55546, I/A 2 ( 3.06.13).
  3. 15/12/2009#512201
    ConstituciónDeclaración de unipersonalidadNombramientos
    FULADEMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.11.09. Objeto social: prestación de servicios de asesoramiento, consultoría, gestión y organización en ámbitos contable, fiscal, laboral, mercantil, financiero, jurídico, de audito…

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 2009

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/ QUINTANA 6 2º A (BILBAO), 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