KARLTHOMAS SOCIEDAD LIMITADA

Hoja BI19294· NIF B48908024

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Zarraga Zubelzu Jon

Legal information

Legal information for KARLTHOMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062809032
Legal formSociedad Limitada (SL)
Register referenceTomo 3532 · Folio 204 · Hoja BI19294
StatusVigente

Activity

KARLTHOMAS 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). The Spanish commercial register has published 6 filings for this company, from 15 December 2009 to 28 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KARLTHOMAS SOCIEDAD L…Zarraga Zubelzu JonZarraga Zubelzu Jon

Registered actos

  1. Ceses/DimisionesPublished 28/10/2022· Registered 19/10/2022· I/A 9
  2. NombramientosPublished 28/10/2022· Registered 19/10/2022· I/A 9
  3. Modificaciones estatutariasPublished 28/10/2022· Registered 19/10/2022· I/A 9
  4. Ceses/DimisionesPublished 15/12/2009· Registered 01/12/2009· I/A 8
  5. NombramientosPublished 15/12/2009· Registered 01/12/2009· I/A 8
  6. Modificaciones estatutariasPublished 15/12/2009· Registered 01/12/2009· I/A 8

Changes

  1. 28/10/2022Modificaciones estatutarias
  2. 15/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2022#7219720
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KARLTHOMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZARRAGA BARCENA TOMAS. Nombramientos. Adm. Unico: ZARRAGA ZUBELZU JON. Modificaciones estatutarias. 9. Funcionamiento Junta General.-. Datos registrales. T 3532 , F 204, S 8, H BI 19294, I/A…
  2. 15/12/2009#512142
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KARLTHOMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ZARRAGA BARCENA TOMAS;KARL STEMMANN. Nombramientos. Adm. Unico: ZARRAGA BARCENA TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…

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/ COLON DE LARREATEGUI 35 2 DC, BIZKAIA, BILBAO
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