IVEAS HOSTELEROS SOCIEDAD LIMITADA
Hoja BI52159· NIF B95523312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dos Anjos Lopez Francisco Javier
Legal information
Legal information for IVEAS HOSTELEROS SOCIEDAD LIMITADA
Activity
IVEAS HOSTELEROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 17 August 2012 to 29 January 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Dos Anjos Lopez Francisco JavierSince 24/03/2015Administrador Único
Former
- Fernandez Arias EstebanCeased on 24/03/2015Administrador Único
- Martin Peña AxierCeased on 13/11/2014Administrador Único
- Arabiourrutia Cervantes IvanCeased on 28/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dos Anjos Lopez Francisco Javier100 %
Individual · ultimate beneficial owner · since 26/08/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/08/2015· Registered 19/08/2015· I/A 5
- Ceses/DimisionesPublished 06/04/2015· Registered 24/03/2015· I/A 4
- NombramientosPublished 06/04/2015· Registered 24/03/2015· I/A 4
- Declaración de unipersonalidadPublished 25/11/2014· Registered 13/11/2014· I/A 3
- Ceses/DimisionesPublished 25/11/2014· Registered 13/11/2014· I/A 3
- NombramientosPublished 25/11/2014· Registered 13/11/2014· I/A 3
- Ceses/DimisionesPublished 17/08/2012· Registered 28/07/2012· I/A 2
- NombramientosPublished 17/08/2012· Registered 28/07/2012· I/A 2
Changes
- 26/08/2015Declaración de unipersonalidad
DOS ANJOS LOPEZ FRANCISCO JAVIER
- 25/11/2014Declaración de unipersonalidad
FERNANDEZ ARIAS ESTEBAN
Timeline (BORME)
- 29/01/2021#6232469
IVEAS HOSTELEROS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4940 , F 13, S 8, H BI 52159, I/A 5 H ( 7.12.20).
- 26/08/2015#3478403Declaración de unipersonalidad
IVEAS HOSTELEROS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DOS ANJOS LOPEZ FRANCISCO JAVIER. Datos registrales. T 4940 , F 13, S 8, H BI 52159, I/A 5 (19.08.15).
- 06/04/2015#3268742Ceses/DimisionesNombramientos
IVEAS HOSTELEROS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARIAS ESTEBAN. Nombramientos. Adm. Unico: DOS ANJOS LOPEZ FRANCISCO JAVIER. Datos registrales. T 4940 , F 12, S 8, H BI 52159, I/A 4 … - 25/11/2014#3081159Declaración de unipersonalidadCeses/DimisionesNombramientos
IVEAS HOSTELEROS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ ARIAS ESTEBAN. Ceses/Dimisiones. Adm. Unico: MARTIN PEÑA AXIER. Nombramientos. Adm. Unico: FERNANDEZ ARIAS ESTEBAN. Datos registrales. T 4940 , F 12, S 8, H BI… - 17/08/2012#1864072Ceses/DimisionesNombramientos
IVEAS HOSTELEROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARABIOURRUTIA CERVANTES IVAN. Nombramientos. Adm. Unico: MARTIN PEÑA AXIER. Datos registrales. T 4940 , F 12, S 8, H BI 52159, I/A 2 (28.07.12).
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.