INBISA DP22 SOCIEDAD LIMITADA
Hoja BI78661· NIF B10599629
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/05/2022
- Director :
- IMM ADMINISTRACION Y GESTION SOCIEDAD LIMITADA
Legal information
Legal information for INBISA DP22 SOCIEDAD LIMITADA
Activity
INBISA DP22 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 May 2022. The Spanish commercial register has published 5 filings for this company, from 12 May 2022 to 10 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- IMM ADMINISTRACION Y GESTION SOCIEDAD LIMITADASince 02/05/2022Administrador Único
Authorised representatives
Current
- Balcells Caze ManuelSince 05/05/2022Apoderado
- Barbadillo De La Fuente BenitoSince 05/05/2022Apoderado
- Perez Moreno Maria BegoñaSince 05/05/2022Apoderado
- Monge Diez Jose IgnacioSince 05/05/2022Apoderado
- Gomez Peralta UnaiSince 05/05/2022Apoderado
- Gonzalez Mendieta OlatzSince 05/05/2022Apoderado
Former
- Canales Pinacho FernandoCeased on 24/10/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 12/05/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ASUA GRUPO INMOBILIARIO SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 12/05/2022
Beneficial owner network map
Registered actos
- RevocacionesPublished 10/11/2022· Registered 24/10/2022· I/A 3
- NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 2
- ConstituciónPublished 12/05/2022· Registered 02/05/2022· I/A 1
- Declaración de unipersonalidadPublished 12/05/2022· Registered 02/05/2022· I/A 1
- NombramientosPublished 12/05/2022· Registered 02/05/2022· I/A 1
Changes
- 12/05/2022Declaración de unipersonalidad
ASUA GRUPO INMOBILIARIO SOCIEDAD LIMITADA
Capital · events
- 12/05/2022ConstituciónInitial 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)
- 10/11/2022#7234858Revocaciones
INBISA DP22 SOCIEDAD LIMITADA. Revocaciones. Apoderado: CANALES PINACHO FERNANDO. Datos registrales. T 6086 , F 213, S 8, H BI 78661, I/A 3 (24.10.22).
- 12/05/2022#6959025Nombramientos
INBISA DP22 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ MORENO MARIA BEGOÑA;BALCELLS CAZE MANUEL;MONGE DIEZ JOSE IGNACIO;CANALES PINACHO FERNANDO;BARBADILLO DE LA FUENTE BENITO;GOMEZ PERALTA UNAI;GONZALEZ MENDIETA OLATZ. Datos registrales. T 6… - 12/05/2022#6959024ConstituciónDeclaración de unipersonalidadNombramientos
INBISA DP22 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.04.22. Objeto social: Promoción inmobiliaria. Domicilio: C/ GRAN VIA DIEGO LOPEZ DE HARO 35 - 3ª PLANTA (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 2022
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 — Promoción inmobiliaria — are listed together.