CENTRAL DEL TRESILLO SOCIEDAD ANONIMA

Hoja BI3931· NIF A48220982

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Landia Santin Ainoa
Former name :
KOIBEN SOCIEDAD LIMITADA

Legal information

Legal information for CENTRAL DEL TRESILLO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056896994
Legal formSociedad Limitada (SL)
Former names
KOIBEN SOCIEDAD LIMITADA2011-06-16 → 2015-05-14
StatusVigente

Activity

CENTRAL DEL TRESILLO SOCIEDAD ANONIMA 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 16 June 2011 to 14 May 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CENTRAL DEL TRESILLO …Landia Santin AinoaLandia Santin Ainoa

Registered actos

  1. Ceses/DimisionesPublished 14/05/2015
  2. NombramientosPublished 14/05/2015
  3. Modificaciones estatutariasPublished 14/05/2015
  4. Cambio de domicilio socialPublished 16/06/2011

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    KOIBEN SOCIEDAD LIMITADA→CENTRAL DEL TRESILLO SOCIEDAD ANONIMA

  2. 14/05/2015Modificaciones estatutarias
  3. 16/06/2011Cambio de domicilio social

    POLIG INDUSTRIAL ERROTALDE - BARRIO UGARTE, NAVE (GATIKA)

Timeline (BORME)

  1. 14/05/2015#3323590

    Company name: KOIBEN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    KOIBEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LANDIA SANTIN ZURIÑE;LANDIA SANTIN AINHOA. Nombramientos. Adm. Unico: LANDIA SANTIN AINOA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  2. 16/06/2011#1264090

    Company name: KOIBEN SOCIEDAD LIMITADA

    Cambio de domicilio social
    KOIBEN SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL ERROTALDE - BARRIO UGARTE, NAVE (GATIKA). Datos registrales. T 324 , F 140, S 8, H BI 3931,B , I/ 8 .( 1.06.11).

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 addressPOLIG INDUSTRIAL ERROTALDE - BARRIO UGARTE, NAVE (GATIKA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province