GERMAN DYGOR SOCIEDAD LIMITADA
Hoja BI54164· NIF B95561692
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 16/03/2009
- Director :
- Terron Señor German
Legal information
Legal information for GERMAN DYGOR SOCIEDAD LIMITADA
Activity
GERMAN DYGOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 16 March 2009. The Spanish commercial register has published 7 filings for this company, from 16 March 2009 to 4 July 2022, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
LA PROMOCION Y EJECUCION, COMPLETA O POR RAMOS DE TODA CLASE DE OBRAS DE CONSTRUCCION.
Directors and representatives
Directors
Current
- Terron Señor GermanSince 12/08/2019Administrador Único
Former
- Boogen Artola Federico JoseCeased on 12/08/2019Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/07/2022· Registered 27/06/2022· I/A 5
- Ceses/DimisionesPublished 20/08/2019· Registered 12/08/2019· I/A 4
- NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 4
- Cambio de domicilio socialPublished 28/05/2010· Registered 19/05/2010· I/A 3
- NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 2
- ConstituciónPublished 16/03/2009· Registered 02/03/2009· I/A 1
- NombramientosPublished 16/03/2009· Registered 02/03/2009· I/A 1
Changes
- 04/07/2022Cambio de domicilio social
C/ EDUARDO COSTE 9E 1º - B (GETXO)
- 28/05/2010Cambio de domicilio social
C/ MANUEL SMITH 13 3º IZ - LAS ARENAS (GETXO)
Capital · events
- 16/03/2009ConstituciónInitial capital: 30 000,00 €
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)
- 04/07/2022#7057240Cambio de domicilio social
GERMAN DYGOR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EDUARDO COSTE 9E 1º - B (GETXO). Datos registrales. T 5022 , F 140, S 8, H BI 54164, I/A 5 (27.06.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: … - 20/08/2019#5551195Ceses/DimisionesNombramientos
GERMAN DYGOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOOGEN ARTOLA FEDERICO JOSE. Nombramientos. Adm. Unico: TERRON SEÑOR GERMAN. Datos registrales. T 5022 , F 140, S 8, H BI 54164, I/A 4 (12.08.19).
- 28/05/2010#741196Cambio de domicilio social
GERMAN DYGOR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MANUEL SMITH 13 3º IZ - LAS ARENAS (GETXO). Datos registrales. T 5022 , F 140, S 8, H BI 54164, I/A 3 (19.05.10).
- 24/03/2009#134731Nombramientos
GERMAN DYGOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: TERRON SEÑOR GERMAN. Datos registrales. T 5022 , F 139, S 8, H BI 54164, I/A 2 (11.03.09).
- 16/03/2009#122114ConstituciónNombramientos
GERMAN DYGOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: LA PROMOCION Y EJECUCION, COMPLETA O POR RAMOS DE TODA CLASE DE OBRAS DE CONSTRUCCION. Domicilio: C/ ERREKAGANE 18 1º IZ (GETXO). Capital: 30.000,00 Euros…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.