KULUSKA IV SOCIEDAD LIMITADA
Hoja BI30110· NIF B95134367
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 821 935,00 €
- Director :
- Duo Benito Ana Maria
Legal information
Legal information for KULUSKA IV SOCIEDAD LIMITADA
Activity
KULUSKA IV 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 23 February 2009 to 27 January 2011, across 6 distinct types of filing. Its registered share capital is 3 821 935,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Duo Benito Ana MariaSince 09/02/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/01/2011· Registered 05/01/2011· I/A 6
- Fusión por absorciónPublished 27/01/2011· Registered 05/01/2011· I/A 6
- Reducción de capitalPublished 24/06/2009· Registered 15/06/2009· I/A 5
- Ceses/DimisionesPublished 23/02/2009· Registered 09/02/2009· I/A 4
- NombramientosPublished 23/02/2009· Registered 09/02/2009· I/A 4
- Modificaciones estatutariasPublished 23/02/2009· Registered 09/02/2009· I/A 4
Changes
- 27/01/2011Cambio de domicilio social
C/ HEROS 26 7 C (BILBAO)
- 27/01/2011Fusión por absorción
- 23/02/2009Modificaciones estatutarias
Capital · events
- 24/06/2009Reducción de capitalResulting capital: 3 821 935,00 €
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)
- 27/01/2011#1040777Cambio de domicilio socialFusión por absorción
KULUSKA IV SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HEROS 26 7 C (BILBAO). Fusión por absorción. Sociedades absorbidas: LABASTURE DUO SOCIEDAD LIMITADA. Datos registrales. T 4001 , F 139, S 8, H BI 30110, I/A 6 ( 5.01.11).
- 24/06/2009#276001Reducción de capital
KULUSKA IV SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 701.065,00 Euros. Resultante Suscrito: 3.821.935,00 Euros. Datos registrales. T 4001 , F 139, S 8, H BI 30110, I/A 5 (15.06.09).
- 23/02/2009#86177Ceses/DimisionesNombramientosModificaciones estatutarias
KULUSKA IV SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ABANDO DUO AIERT;DUO BENITO ANA MARIA. Nombramientos. Adm. Unico: DUO BENITO ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.