FUMGARBI SOCIEDAD LIMITADA
Hoja BI264· NIF B48427736
- Registered address :
- Activity :
- Fundición de otros metales no férreos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Goiti Zumarraga Juan Manuel, Zumarraga Uribe Salvador
Legal information
Legal information for FUMGARBI SOCIEDAD LIMITADA
Activity
FUMGARBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fundición de otros metales no férreos” (CNAE 2454). The Spanish commercial register has published 10 filings for this company, from 31 August 2012 to 26 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
2454 · Fundición de otros metales no férreos
Directors and representatives
Directors
Current
- Goiti Zumarraga Juan ManuelSince 20/08/2012Administrador Mancomunado
- Zumarraga Uribe SalvadorSince 29/06/2016Administrador Mancomunado
Former
- Zumarraga Uribe IñigoCeased on 19/11/2024Administrador Mancomunado
- Zumarraga Bilbao EmilioCeased on 29/06/2016Administrador Mancomunado
- Zumarraga Bilbao JuanaCeased on 29/06/2016Administrador Mancomunado
- Goiti Balarortu Juan ManuelCeased on 20/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FUMGARBI SOCIEDAD DE CARTERA SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2024
- NombramientosPublished 26/11/2024
- Modificaciones estatutariasPublished 26/11/2024
- Declaración de unipersonalidadPublished 07/07/2016
- Ceses/DimisionesPublished 07/07/2016
- NombramientosPublished 07/07/2016
- Modificaciones estatutariasPublished 07/07/2016
- Ceses/DimisionesPublished 31/08/2012
- NombramientosPublished 31/08/2012
- Modificaciones estatutariasPublished 31/08/2012
Changes
- 26/11/2024Modificaciones estatutarias
- 07/07/2016Declaración de unipersonalidad
FUMGARBI SOCIEDAD DE CARTERA SOCIEDAD LIMITADA
- 07/07/2016Modificaciones estatutarias
- 31/08/2012Modificaciones estatutarias
Timeline (BORME)
- 26/11/2024#8364424Ceses/DimisionesNombramientosModificaciones estatutarias
FUMGARBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GOITI ZUMARRAGA JUAN MANUEL;ZUMARRAGA URIBE IÑIGO;ZUMARRAGA URIBE SALVADOR. Nombramientos. Adm. Mancom.: GOITI ZUMARRAGA JUAN MANUEL;ZUMARRAGA URIBE SALVADOR. Modificaciones estatutarias. MO… - 07/07/2016#3934691Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FUMGARBI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FUMGARBI SOCIEDAD DE CARTERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ZUMARRAGA BILBAO EMILIO;ZUMARRAGA BILBAO JUANA;GOITI ZUMARRAGA JUAN MANUEL. Nombramientos. Adm. M… - 31/08/2012#1880276Ceses/DimisionesNombramientosModificaciones estatutarias
FUMGARBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZUMARRAGA BILBAO EMILIO;GOITI BALARORTU JUAN MANUEL. Nombramientos. Adm. Mancom.: ZUMARRAGA BILBAO EMILIO;ZUMARRAGA BILBAO JUANA;GOITI ZUMARRAGA JUAN MANUEL. Modificaciones estatutarias. Camb…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fundición de otros metales no férreos — are listed together.