GREEN BIOCONSTRUCCION SOCIEDAD LIMITADA

Hoja BI73114· NIF B95951265

VigenteBizkaia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/03/2019
Director :
Andrinua Cortabarria Aitor

Legal information

Legal information for GREEN BIOCONSTRUCCION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071931547
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/03/2019
Register referenceTomo 5841 · Folio 82 · Hoja BI73114
StatusVigente

Activity

GREEN BIOCONSTRUCCION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 March 2019. The Spanish commercial register has published 6 filings for this company, from 21 March 2019 to 4 March 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción, reparación y conservación de edificaciones urbanas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GREEN BIOCONSTRUCCION…Andrinua Cortabarria AitorAndrinua Cortabarria…BILBAO MODULAR SYSTEM SOCIEDAD LIMITADA EN LIQUIDACIONBILBAO MODULAR SYSTE…TABINOR BOST BIZKAIA SOCIEDAD LIMITADATABINOR BOST BIZKAIA…BION TECNICAS Y APLICACIONES CONSTRUCTIVAS SOCIEDAD LIMITADABION TECNICAS Y APLI…ALUMEKA EQUIPACION INTEGRAL DE OFICINAS SOCIEDAD LIMITADAALUMEKA EQUIPACION I…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GREEN BIOCONSTRUCCION…Andrinua Cortabarria AitorAndrinua Cortabarria…BION TECNICAS Y APLICACIONES CONSTRUCTIVAS SOCIEDAD LIMITADABION TECNICAS Y APLI…ALUMEKA EQUIPACION INTEGRAL DE OFICINAS SOCIEDAD LIMITADAALUMEKA EQUIPACION I…

Beneficial owner (UBO)

Andrinua Cortabarria Aitor100 %

Individual · ultimate beneficial owner · since 20/01/2021

Beneficial owner network map

4 nodes Person Company
GREEN BIOCONSTRUCCION…Andrinua Cortabarria AitorAndrinua Cortabarria…BION TECNICAS Y APLICACIONES CONSTRUCTIVAS SOCIEDAD LIMITADABION TECNICAS Y APLI…ALUMEKA EQUIPACION INTEGRAL DE OFICINAS SOCIEDAD LIMITADAALUMEKA EQUIPACION I…

Registered actos

  1. Cambio de domicilio socialPublished 04/03/2021· Registered 22/02/2021· I/A 3
  2. Declaración de unipersonalidadPublished 20/01/2021· Registered 08/01/2021· I/A 2
  3. Ceses/DimisionesPublished 20/01/2021· Registered 08/01/2021· I/A 2
  4. NombramientosPublished 20/01/2021· Registered 08/01/2021· I/A 2
  5. ConstituciónPublished 21/03/2019· Registered 11/03/2019· I/A 1
  6. NombramientosPublished 21/03/2019· Registered 11/03/2019· I/A 1

Changes

  1. 04/03/2021Cambio de domicilio social

    POLIG AURRERA - MANZANA 8, PABELLON 11A (VALLE DE TRAPAGA-TRAPAGARAN)

  2. 20/01/2021Declaración de unipersonalidad

    ANDRINUA CORTABARRIA AITOR

Capital · events

  1. 21/03/2019Constitución
    Initial capital: 3 006,00 €

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. 04/03/2021#6292808
    Cambio de domicilio social
    GREEN BIOCONSTRUCCION SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG AURRERA - MANZANA 8, PABELLON 11A (VALLE DE TRAPAGA-TRAPAGARAN). Datos registrales. T 5841 , F 82, S 8, H BI 73114, I/A 3 (22.02.21).
  2. 20/01/2021#6213548
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GREEN BIOCONSTRUCCION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDRINUA CORTABARRIA AITOR. Ceses/Dimisiones. Adm. Solid.: ANDRINUA CORTABARRIA AITOR;VIÑUELA ROMERO SANTIAGO;LOPEZ VECILLA SANTIAGO. Nombramientos. Adm. Unico: AND…
  3. 21/03/2019#5320330
    ConstituciónNombramientos
    GREEN BIOCONSTRUCCION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: Construcción, reparación y conservación de edificaciones urbanas. Domicilio: C/ QUINTANA 4 (BILBAO). Capital: 3.006,00 Euros. Nombramientos. Adm. …

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 2019

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 addressPOLIG AURRERA - MANZANA 8, PABELLON 11A (VALLE DE TRAPAGA-TRAPAGARAN), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector