IMPORT MUBI SOCIEDAD LIMITADA

Hoja BI58217· NIF B95642203

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 620,00 €
Incorporation :
04/04/2011
Director :
Arroyo Martinez Ricardo

Legal information

Legal information for IMPORT MUBI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069483376
Legal formSociedad Limitada (SL)
Share capital9 620,00 €
Incorporation date04/04/2011
Register referenceTomo 5379 · Folio 91 · Hoja BI58217
StatusVigente

Activity

IMPORT MUBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 April 2011. The Spanish commercial register has published 6 filings for this company, from 4 April 2011 to 28 May 2020, across 5 distinct types of filing. Its registered share capital is 9 620,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

compraventa de bienes muebles e inmuebles, valores mobiliarios y cualquier tipo de activo financiero.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LAMUHOLD SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/05/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2020· Registered 19/05/2020· I/A 5
  2. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 4
  3. Ampliación de capitalPublished 18/03/2016· Registered 10/03/2016· I/A 3
  4. Cambio de objeto socialPublished 05/12/2013· Registered 28/11/2013· I/A 2
  5. ConstituciónPublished 04/04/2011· Registered 21/03/2011· I/A 1
  6. NombramientosPublished 04/04/2011· Registered 21/03/2011· I/A 1

Changes

  1. 28/05/2020Declaración de unipersonalidad

    LAMUHOLD SOCIEDAD LIMITADA

  2. 05/12/2013Cambio de objeto social

    compraventa de bienes muebles e inmuebles, valores mobiliarios y cualquier tipo de activo financiero.

Capital · events

  1. 18/03/2016Ampliación de capital
    Resulting capital: 9 620,00 € (+6 620,00 €)
  2. 04/04/2011Constitución
    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. 28/05/2020#5891785
    Declaración de unipersonalidad
    IMPORT MUBI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAMUHOLD SOCIEDAD LIMITADA. Datos registrales. T 5379 , F 91, S 8, H BI 58217, I/A 5 (19.05.20).
  2. 28/11/2019#5682653
    Nombramientos
    IMPORT MUBI SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERRERO FERNANDEZ JESUS. Datos registrales. T 5197 , F 189, S 8, H BI 58217, I/A 4 (21.11.19).
  3. 18/03/2016#3776077
    Ampliación de capital
    IMPORT MUBI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.620,00 Euros. Resultante Suscrito: 9.620,00 Euros. Datos registrales. T 5197 , F 184, S 8, H BI 58217, I/A 3 (10.03.16).
  4. 05/12/2013#2573536
    Cambio de objeto social
    IMPORT MUBI SOCIEDAD LIMITADA. Cambio de objeto social. compraventa de bienes muebles e inmuebles, valores mobiliarios y cualquier tipo de activo financiero. Datos registrales. T 5197 , F 184, S 8, H BI 58217, I/A 2 (28.11.13).
  5. 04/04/2011#1155433
    ConstituciónNombramientos
    IMPORT MUBI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.11. Objeto social: el comercio mayorista y minorista de todo tipo de articulos de regalo. Domicilio: C/ BEREZI 12 - POLIGONO ASTIKENE (DERIO). Capital: 3.000,00 Euros. Nombram…

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 2011

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/ BEREZI 12 - POLIGONO ASTIKENE (DERIO), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector