ITURRIENEA SOCIEDAD LIMITADA
Hoja BI14723· NIF B48779953
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ITURRIENEA SOCIEDAD LIMITADA
Activity
ITURRIENEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 31 August 2012 to 14 November 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Orbe Iturbe-Ormaeche Igone KoikileCeased on 28/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Orbe Iturbe-Ormaeche Igone Koikile100 %
Individual · ultimate beneficial owner · since 31/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 5
- Cambio de domicilio socialPublished 31/08/2012· Registered 20/08/2012· I/A 4
- Declaración de unipersonalidadPublished 31/08/2012· Registered 20/08/2012· I/A 3
Changes
- 31/08/2012Cambio de domicilio social
C/ SANTA MARIA 14 1º (BILBAO)
- 31/08/2012Declaración de unipersonalidad
ORBE ITURBE-ORMAECHE IGONE KOIKILE
Timeline (BORME)
- 14/11/2019#5660887
ITURRIENEA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3277 , F 80, S 8, H BI 14723, I/A 5 H (22.10.19).
- 05/04/2017#4325432Ceses/Dimisiones
ITURRIENEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORBE ITURBE-ORMAECHE IGONE KOIKILE. Datos registrales. T 3277 , F 80, S 8, H BI 14723, I/A 5 (28.03.17).
- 31/08/2012#1880274Cambio de domicilio social
ITURRIENEA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTA MARIA 14 1º (BILBAO). Datos registrales. T 3277 , F 80, S 8, H BI 14723, I/A 4 (20.08.12).
- 31/08/2012#1880273Declaración de unipersonalidad
ITURRIENEA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORBE ITURBE-ORMAECHE IGONE KOIKILE. Datos registrales. T 3277 , F 79, S 8, H BI 14723, I/A 3 (20.08.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.