GLASSYFY SOCIEDAD LIMITADA

Hoja BI69985· NIF B95885489

VigenteBizkaia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2017
Director :
Beraza Taramona Diego

Legal information

Legal information for GLASSYFY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071327956
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2017
Register referenceTomo 5705 · Folio 27 · Hoja BI69985
StatusVigente

Activity

GLASSYFY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 26 June 2017. The Spanish commercial register has published 4 filings for this company, from 26 June 2017 to 29 January 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

7010 Actividades de las sedes centrales.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
GLASSYFY SOCIEDAD LIM…Beraza Taramona DiegoBeraza Taramona DiegoZAVALA Y BERAZA SOCIEDAD LIMITADAZAVALA Y BERAZA SOCI…ARTETA TRADEX SOCIEDAD LIMITADAARTETA TRADEX SOCIED…ROSS ABOGADOS SOCIEDAD LIMITADAROSS ABOGADOS SOCIED…RO MUGIBERA SOCIEDAD LIMITADARO MUGIBERA SOCIEDAD…MUGIBERA ASESORES SOCIEDAD LIMITADAMUGIBERA ASESORES SO…GRUPO MOS LEGAL SOCIEDAD LIMITADAGRUPO MOS LEGAL SOCI…HFS TRADING FUTURE SOCIEDAD LIMITADAHFS TRADING FUTURE S…HFS MOTORSPORT SOCIEDAD LIMITADAHFS MOTORSPORT SOCIE…SMARTCOTA SOCIEDAD LIMITADASMARTCOTA SOCIEDAD L…MASTER FUEL & TRADE SLMASTER FUEL & TRADE …FINFIVE FINANCIAL SERVICES SLFINFIVE FINANCIAL SE…HAFESA REFINERIA ARUBA SLHAFESA REFINERIA ARU…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
GLASSYFY SOCIEDAD LIM…Beraza Taramona DiegoBeraza Taramona DiegoRO MUGIBERA SOCIEDAD LIMITADARO MUGIBERA SOCIEDAD…ALUMNUS GLOBAL SOCIEDAD LIMITADAALUMNUS GLOBAL SOCIE…MUGIBERA ASESORES SOCIEDAD LIMITADAMUGIBERA ASESORES SO…HFS TRADING FUTURE SOCIEDAD LIMITADAHFS TRADING FUTURE S…HAFESA DISTRIBUCION DE HIDROCARBUROS SOCIEDAD LIMITADAHAFESA DISTRIBUCION …

Beneficial owner (UBO)

Beraza Taramona Diego100 %

Individual · ultimate beneficial owner · since 26/06/2017

Beneficial owner network map

7 nodes Person Company
GLASSYFY SOCIEDAD LIM…Beraza Taramona DiegoBeraza Taramona DiegoRO MUGIBERA SOCIEDAD LIMITADARO MUGIBERA SOCIEDAD…ALUMNUS GLOBAL SOCIEDAD LIMITADAALUMNUS GLOBAL SOCIE…MUGIBERA ASESORES SOCIEDAD LIMITADAMUGIBERA ASESORES SO…HFS TRADING FUTURE SOCIEDAD LIMITADAHFS TRADING FUTURE S…HAFESA DISTRIBUCION DE HIDROCARBUROS SOCIEDAD LIMITADAHAFESA DISTRIBUCION …

Registered actos

  1. ConstituciónPublished 26/06/2017· Registered 14/06/2017· I/A 1
  2. Declaración de unipersonalidadPublished 26/06/2017· Registered 14/06/2017· I/A 1
  3. NombramientosPublished 26/06/2017· Registered 14/06/2017· I/A 1

Changes

  1. 26/06/2017Declaración de unipersonalidad

    BERAZA TARAMONA DIEGO

Capital · events

  1. 26/06/2017Constitución
    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. 29/01/2021#6232367
    GLASSYFY SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5705 , F 27, S 8, H BI 69985, I/A 1 H ( 7.12.20).
  2. 26/06/2017#4435276
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLASSYFY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: 7010 Actividades de las sedes centrales. Domicilio: C/ ELCANO 4 - PRINCIPAL IZQUIERDA (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2017

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/ ELCANO 4 - PRINCIPAL IZQUIERDA (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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector