ILBETE SOCIEDAD LIMITADA
Hoja BI49702· NIF B95482857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garaygordobil Amorrortu Eduardo
Legal information
Legal information for ILBETE SOCIEDAD LIMITADA
Activity
ILBETE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 2 April 2018 to 12 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
2513
Directors and representatives
Directors
Current
- Garaygordobil Amorrortu EduardoAdministrador Único
Authorised representatives
Current
- Martinez De La Iglesia RobertoSince 03/02/2020Apoderado
- Raya Perez JavierSince 03/02/2020Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 02/04/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AIDA INGENIERIA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 02/04/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 12/02/2020· Registered 03/02/2020· I/A 5
- Cambio de domicilio socialPublished 02/04/2018· Registered 15/03/2018· I/A 4
- Declaración de unipersonalidadPublished 02/04/2018· Registered 15/03/2018· I/A 3
Changes
- 02/04/2018Cambio de domicilio social
POLIG BILDOSOLA INDUSTRIALDEA - EDIFICIO F6/F7 (ARTEA)
- 02/04/2018Declaración de unipersonalidad
AIDA INGENIERIA SOCIEDAD LIMITADA
Timeline (BORME)
- 12/02/2020#5791411Nombramientos
ILBETE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ DE LA IGLESIA ROBERTO;RAYA PEREZ JAVIER. Datos registrales. T 4846 , F 146, S 8, H BI 49702, I/A 5 ( 3.02.20).
- 02/04/2018#4819632Cambio de domicilio social
ILBETE SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG BILDOSOLA INDUSTRIALDEA - EDIFICIO F6/F7 (ARTEA). Datos registrales. T 4846 , F 165, S 8, H BI 49702, I/A 4 (15.03.18).
- 02/04/2018#4819631Declaración de unipersonalidad
ILBETE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AIDA INGENIERIA SOCIEDAD LIMITADA. Datos registrales. T 4846 , F 145, S 8, H BI 49702, I/A 3 (15.03.18).
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
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
Spanish companies in the same line of business — CNAE 2513 — are listed together.