INSTITUTO ESPACIO SALUDABLE SOCIEDAD LIMITADA

Hoja BI32509· NIF B95181442

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Martinez Jesus Manuel
Former name :
NUBIPTEL SOCIEDAD LIMITADA

Legal information

Legal information for INSTITUTO ESPACIO SALUDABLE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064923451
Legal formSociedad Limitada (SL)
Register referenceTomo 4112 · Folio 24 · Hoja BI32509
Former names
TELYCO CENTER SOCIEDAD LIMITADA2011-08-02
NUBIPTEL SOCIEDAD LIMITADA2011-11-24 → 2021-01-25
StatusVigente

Activity

INSTITUTO ESPACIO SALUDABLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 4 filings for this company, from 2 August 2011 to 25 January 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

AMPLIACION: VENTA, DISTRIBUCION, COMPRA Y ADQUISICION DE MAQUINARIAS MANUALES, ELECTRONICAS Y PEQUEÑO ELECTRODOMESTICO, MANTENIMIENTO Y DISTRITRIBUCION DE MAQUINAS DE AGUA Y AIRE. VENTA, DISTRIBUCION Y COMPRA DE COMPLEMENTOS ALIMENTICIOS Y NUTRICIONALES, PRODUCTOS DE LIMPIEZA DOMESTICA E INDUSTRIAL.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INSTITUTO ESPACIO SAL…Martinez Martinez Jesus ManuelMartinez Martinez Je…SOLUKETA SOCIEDAD LIMITADASOLUKETA SOCIEDAD LI…ALMACENES EL CARMEN DE ARACENA SAALMACENES EL CARMEN …MUEBLES SAN JUAN DEL PUERTO SLMUEBLES SAN JUAN DEL…CERAMICA MARQUEZ SACERAMICA MARQUEZ SAGRUPO OPERADOR UNIVERSAL AGRUPACION DE INTERES ECONOMICOGRUPO OPERADOR UNIVE…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martinez Martinez Jesus Manuel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 25/01/2021· Registered 15/01/2021· I/A 7
  2. Cambio de objeto socialPublished 25/01/2021· Registered 15/01/2021· I/A 7
  3. Cambio de denominación socialPublished 02/08/2011· Registered 18/07/2011· I/A 5

Changes

  1. 25/01/2021Cambio de objeto social

    AMPLIACION: VENTA, DISTRIBUCION, COMPRA Y ADQUISICION DE MAQUINARIAS MANUALES, ELECTRONICAS Y PEQUEÑO ELECTRODOMESTICO, MANTENIMIENTO Y DISTRITRIBUCION DE MAQUINAS DE AGUA Y AIRE. VENTA, DISTRIBUCION Y COMPRA DE COMPLEMENTOS ALIMENTICIOS Y NUTRICIONALES, PRODUCTOS DE LIMPIEZA DOMESTICA E INDUSTRIAL.

  2. 24/11/2011Cambio de denominación social

    TELYCO CENTER SOCIEDAD LIMITADA→NUBIPTEL SOCIEDAD LIMITADA

Timeline (BORME)

  1. 25/01/2021#6221028

    Company name: NUBIPTEL SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de objeto social
    NUBIPTEL SOCIEDAD LIMITADA. Cambio de denominación social. INSTITUTO ESPACIO SALUDABLE SOCIEDAD LIMITADA. Cambio de objeto social. AMPLIACION: VENTA, DISTRIBUCION, COMPRA Y ADQUISICION DE MAQUINARIAS MANUALES, ELECTRONICAS Y PEQUEÑO ELECTRODOMESTICO,…
  2. 24/11/2011#1474749

    Company name: NUBIPTEL SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    NUBIPTEL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MARTINEZ JESUS MANUEL. Datos registrales. T 4112 , F 24, S 8, H BI 32509, I/A 6 (10.11.11).
  3. 02/08/2011#1325725

    Company name: TELYCO CENTER SOCIEDAD LIMITADA

    Cambio de denominación social
    TELYCO CENTER SOCIEDAD LIMITADA. Cambio de denominación social. NUBIPTEL SOCIEDAD LIMITADA. Datos registrales. T 4112 , F 24, S 8, H BI 32509, I/A 5 (18.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAUKARIZ BIDEA 58, BIZKAIA, MUNGIA
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector