FULL WHITE SOCIEDAD LIMITADA

Hoja BI61116· NIF B95701538

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2012
Director :
Cervantes Garcia Miguel

Legal information

Legal information for FULL WHITE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069873068
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2012
Register referenceTomo 5326 · Folio 45 · Hoja BI61116
Former names
ºFULL WHITE SOCIEDAD LIMITADA2012-11-12
StatusVigente

Activity

FULL WHITE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 12 November 2012. The Spanish commercial register has published 7 filings for this company, from 12 November 2012 to 2 July 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9699

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio. Importación y exportación. Actividades inmobiliarias, profesionales. Turismo, hostelería. Transporte.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FULL WHITE SOCIEDAD L…Cervantes Garcia MiguelCervantes Garcia Mig…TECCOAUT 2020 SOCIEDAD LIMITADATECCOAUT 2020 SOCIED…PERPLASTIC II SLPERPLASTIC II SLTECCOAUT 2020 SLTECCOAUT 2020 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FULL WHITE SOCIEDAD L…Cervantes Garcia MiguelCervantes Garcia Mig…TECCOAUT 2020 SLTECCOAUT 2020 SL

Beneficial owner (UBO)

Cervantes Garcia Miguel100 %

Individual · ultimate beneficial owner · since 02/07/2013

Beneficial owner network map

3 nodes Person Company
FULL WHITE SOCIEDAD L…Cervantes Garcia MiguelCervantes Garcia Mig…TECCOAUT 2020 SLTECCOAUT 2020 SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2013· Registered 24/06/2013· I/A 2
  2. Ceses/DimisionesPublished 02/07/2013· Registered 24/06/2013· I/A 2
  3. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 2
  4. Cambio de domicilio socialPublished 02/07/2013· Registered 24/06/2013· I/A 2
  5. ConstituciónPublished 12/11/2012· Registered 30/10/2012· I/A 1
  6. NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 1

Changes

  1. 02/07/2013Cambio de domicilio social

    C/ LEDESMA 12 1º B (BILBAO)

  2. 02/07/2013Declaración de unipersonalidad

    CERVANTES GARCIA MIGUEL

  3. 28/05/2013Cambio de denominación social

    ºFULL WHITE SOCIEDAD LIMITADA→FULL WHITE SOCIEDAD LIMITADA

Capital · events

  1. 12/11/2012Constitución
    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. 02/07/2013#2352993
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FULL WHITE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CERVANTES GARCIA MIGUEL. Ceses/Dimisiones. Adm. Unico: LAVIN ORTEGA IGNACIO. Nombramientos. Adm. Unico: CERVANTES GARCIA MIGUEL. Cambio de domicilio social. C/ LEDESMA 12 1º B…
  2. 28/05/2013#2297054
    FULL WHITE SOCIEDAD LIMITADA. Fe de erratas: Por error se publicó como denominación social "ºFULL WHITE S.L." cuando ladenominación correcta es "FULL WHITE, S.L.". Datos registrales. T 5326 , F 44, S 8, H BI 61116, I/A 1 (30.10.12).
  3. 12/11/2012#1978943

    Company name: ºFULL WHITE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ºFULL WHITE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: Construcción, instalaciones y mantenimiento. Comercio. Importación y exportación. Actividades inmobiliarias, profesionales. Turismo, hostelería. Transporte…

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 2012

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/ LEDESMA 12 1º B (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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector