INFEBAR 2.009 SOCIEDAD LIMITADA

Hoja BI55044· NIF B95581377

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
14/09/2009
Directors :
Garrote Ruiz Angel, Madina Romero Rosa, Garmendia Martinez Francisco Javier, Rodriguez Gabilondo Maria Begoña

Legal information

Legal information for INFEBAR 2.009 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069016457
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date14/09/2009
Register referenceTomo 5067 · Folio 6 · Hoja BI55044
StatusVigente

Activity

INFEBAR 2.009 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 14 September 2009. The Spanish commercial register has published 6 filings for this company, from 14 September 2009 to 26 June 2020, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Adquisición de fincas rústicas o urbanas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
INFEBAR 2.009 SOCIEDA…Garmendia Martinez Francisco JavierGarmendia Martinez F…Garrote Ruiz AngelGarrote Ruiz AngelMadina Romero RosaMadina Romero RosaRodriguez Gabilondo Maria BegoñaRodriguez Gabilondo …NEUMATICOS VALORACION RECYCLING SOCIEDAD LIMITADANEUMATICOS VALORACIO…IBIL H2 SOCIEDAD ANONIMAIBIL H2 SOCIEDAD ANO…MONDRAGON DESARROLLO SAMONDRAGON DESARROLLO…SOCIEDAD DE HIDROCARBUROS DE EUSKADI SOCIEDAD ANONIMA - EUSKADIKO HIDROKARBURO BALTZUA A.BSOCIEDAD DE HIDROCAR…ALTEN RE DEVELOPMENTS IBERIA SOCIEDAD ANONIMAALTEN RE DEVELOPMENT…OÑATIKO UR JAUZIAK SAOÑATIKO UR JAUZIAK SA

Registered actos

  1. NombramientosPublished 26/06/2020· Registered 16/06/2020· I/A 4
  2. NombramientosPublished 16/03/2016· Registered 04/03/2016· I/A 3
  3. Cambio de domicilio socialPublished 09/07/2013· Registered 02/07/2013· I/A 2
  4. ConstituciónPublished 14/09/2009
  5. NombramientosPublished 14/09/2009
  6. Ceses/DimisionesPublished 14/09/2009

Changes

  1. 09/07/2013Cambio de domicilio social

    C/ SAN CRISTOBAL 11 (BUSTURIA)

Capital · events

  1. 14/09/2009Constitución
    Initial capital: 30 000,00 €

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. 26/06/2020#5922042
    Nombramientos
    INFEBAR 2.009 SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARAÑANO RODRIGUEZ XABIER;BARAÑANO RODRIGUEZ JON. Datos registrales. T 5067 , F 6, S 8, H BI 55044, I/A 4 (16.06.20).
  2. 16/03/2016#3770483
    Nombramientos
    INFEBAR 2.009 SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARAÑANO LETAMENDIA FELIX MARIA. Datos registrales. T 5067 , F 4, S 8, H BI 55044, I/A 3 ( 4.03.16).
  3. 09/07/2013#2363821
    Cambio de domicilio social
    INFEBAR 2.009 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN CRISTOBAL 11 (BUSTURIA). Datos registrales. T 5067 , F 4, S 8, H BI 55044, I/A 2 ( 2.07.13).
  4. 14/09/2009#384518
    ConstituciónNombramientosCeses/Dimisiones
    INFEBAR 2.009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.09. Objeto social: Adquisición de fincas rústicas o urbanas. Domicilio: ALAM DE MAZARREDO 21 5 (BILBAO). Capital: 30.000,00 Euros. Nombramientos. Adm. Unico: RODRIGUEZ GABI…

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 2009

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/ SAN CRISTOBAL 11 (BUSTURIA), 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