JOXENA SOCIEDAD LIMITADA
Hoja BI53995· NIF B95553103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/02/2009
- Director :
- Lapazaran Echevarria Jose Fernando
Legal information
Legal information for JOXENA SOCIEDAD LIMITADA
Activity
JOXENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 18 February 2009. The Spanish commercial register has published 6 filings for this company, from 18 February 2009 to 5 December 2013, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
diseño, fabricacion y mantenimiento de maquinaria de toda clase.
Directors and representatives
Directors
Current
- Lapazaran Echevarria Jose FernandoSince 05/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- Ruiz Loridan Elena100 %
Individual · since 18/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Loridan Elena100 %
Individual · ultimate beneficial owner · since 18/02/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/02/2009· Registered 05/02/2009· I/A 1
- Declaración de unipersonalidadPublished 18/02/2009· Registered 05/02/2009· I/A 1
- NombramientosPublished 18/02/2009· Registered 05/02/2009· I/A 1
Changes
- 18/02/2009Declaración de unipersonalidad
RUIZ LORIDAN ELENA
Capital · events
- 18/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 05/12/2013#2573135
JOXENA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5023 , F 68, S 8, H BI 53995, I/A 1 H (19.11.13).
- 13/08/2012#1858648
JOXENA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5023 , F 67, S 8, H BI 53995, I/A 1. (28.07.12).
- 07/03/2011#1108480
JOXENA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5023 , F 67, S 8, H BI 53995, I/A 1 H ( 8.02.11).
- 18/02/2009#77717ConstituciónDeclaración de unipersonalidadNombramientos
JOXENA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.11.08. Objeto social: diseño, fabricacion y mantenimiento de maquinaria de toda clase. Domicilio: PLAZA BEHEKO MONJEN 5 4ºB (MARKINA-XEMEIN). Capital: 3.100,00 Euros. Declaración de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.