KRS TUBEROS SOCIEDAD LIMITADA
Hoja BI54995· NIF B95579975
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/09/2009
- Directors :
- Escamez Rodriguez Jose Antonio, Fernandez Rubio Juan Manuel
Legal information
Legal information for KRS TUBEROS SOCIEDAD LIMITADA
Activity
KRS TUBEROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 7 September 2009. The Spanish commercial register has published 8 filings for this company, from 7 September 2009 to 6 June 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Instalación y montaje de : Tuberia , Pintura , Electricidad, calefacción, climatización....... industrial.
Directors and representatives
Directors
Current
- Escamez Rodriguez Jose AntonioSince 27/08/2012Administrador Solidario
- Fernandez Rubio Juan ManuelSince 18/08/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Rubio Juan Manuel100 %
Individual · ultimate beneficial owner · since 30/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2012· Registered 27/08/2012· I/A 3
- NombramientosPublished 11/09/2012· Registered 27/08/2012· I/A 3
- Modificaciones estatutariasPublished 11/09/2012· Registered 27/08/2012· I/A 3
- Declaración de unipersonalidadPublished 30/12/2009· Registered 16/12/2009· I/A 2
- Cambio de domicilio socialPublished 30/12/2009· Registered 16/12/2009· I/A 2
- ConstituciónPublished 07/09/2009· Registered 18/08/2009· I/A 1
- NombramientosPublished 07/09/2009· Registered 18/08/2009· I/A 1
Changes
- 11/09/2012Modificaciones estatutarias
- 30/12/2009Cambio de domicilio social
C/ IBARRA 20 5º C (BARAKALDO)
- 30/12/2009Declaración de unipersonalidad
FERNANDEZ RUBIO JUAN MANUEL
Capital · events
- 07/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 06/06/2022#7007548
KRS TUBEROS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5061 , F 167, S 8, H BI 54995, I/A 3 H (10.05.22).
- 11/09/2012#1889711Ceses/DimisionesNombramientosModificaciones estatutarias
KRS TUBEROS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RUBIO JUAN MANUEL. Nombramientos. Adm. Solid.: FERNANDEZ RUBIO JUAN MANUEL;ESCAMEZ RODRIGUEZ JOSE ANTONIO. Modificaciones estatutarias. Ca… - 30/12/2009#533386Declaración de unipersonalidadCambio de domicilio social
KRS TUBEROS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ RUBIO JUAN MANUEL. Cambio de domicilio social. C/ IBARRA 20 5º C (BARAKALDO). Datos registrales. T 5061 , F 167, S 8, H BI 54995, I/A 2 (16.12.09).
- 07/09/2009#375317ConstituciónNombramientos
KRS TUBEROS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.07.09. Objeto social: Instalación y montaje de : Tuberia , Pintura , Electricidad, calefacción, climatización....... industrial. Domicilio: C/ ARAUTI 2 1º A (BARAKALDO). Capital…
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.