LANDSCAPE 2005 SOCIEDAD LIMITADA

Hoja BI42996· NIF B95374427

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
226 000,00 €
Director :
Fernandez Fernandez Susana

Legal information

Legal information for LANDSCAPE 2005 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066949263
Legal formSociedad Limitada (SL)
Share capital226 000,00 €
Register referenceTomo 4565 · Folio 208 · Hoja BI42996
StatusVigente

Activity

LANDSCAPE 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 16 March 2009 to 22 July 2015, across 4 distinct types of filing. Its registered share capital is 226 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
LANDSCAPE 2005 SOCIED…Fernandez Fernandez SusanaFernandez Fernandez …ROTULACION Y CRISTALES MERES SOCIEDAD LIMITADAROTULACION Y CRISTAL…SUMAOS F&F S.LSUMAOS F&F S.LBIENES Y EQUIPOS EQUIBEX SOCIEDAD LIMITADABIENES Y EQUIPOS EQU…VILLA PATRICIA SOCIEDAD LIMITADAVILLA PATRICIA SOCIE…PROMOCIONES GARCIBI SOCIEDAD LIMITADAPROMOCIONES GARCIBI …PROMOFINCA 2000 SOCIEDAD LIMITADAPROMOFINCA 2000 SOCI…HABIDITE SOCIEDAD ANONIMAHABIDITE SOCIEDAD AN…VIVENTIS ENGINEERING SOCIEDAD LIMITADAVIVENTIS ENGINEERING…IURBENTIA PROMOCION INMOBILIARIA SAIURBENTIA PROMOCION …HABIDITE TECHNOLOGIES WORLDWIDE SAHABIDITE TECHNOLOGIE…HABIDITE TECHNOLOGIES IBERICA SAHABIDITE TECHNOLOGIE…NOMADITE INTERNATIONAL SLNOMADITE INTERNATION…VF CLINIC CERBERUS SLVF CLINIC CERBERUS SLCARDGIRUS SLCARDGIRUS SLCARDGIRUS I&D&I, S.L.CARDGIRUS I&D&I, S.L.RODRIGUEZ GOMEZ E HIJOS SLRODRIGUEZ GOMEZ E HI…TRAMER AUTOMOCION SLTRAMER AUTOMOCION SLHABIDITE TECHNOLOGIES ARAGON SAHABIDITE TECHNOLOGIE…HABIDITE TECHNOLOGIES ZARAGOZA SAHABIDITE TECHNOLOGIE…

Registered actos

  1. Ampliación de capitalPublished 12/05/2011· Registered 02/05/2011· I/A 5
  2. Ceses/DimisionesPublished 16/03/2009· Registered 03/03/2009· I/A 4
  3. NombramientosPublished 16/03/2009· Registered 03/03/2009· I/A 4
  4. NombramientosPublished 16/03/2009· Registered 03/03/2009· I/A 3
  5. Cambio de domicilio socialPublished 16/03/2009· Registered 03/03/2009· I/A 2

Changes

  1. 16/03/2009Cambio de domicilio social

    C/ PLAZA CIRCULAR 5 -1ºPLANBTA (BILBAO)

Capital · events

  1. 12/05/2011Ampliación de capital
    Resulting capital: 226 000,00 € (+24 000,00 €)

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)

  1. 22/07/2015#3429827
    LANDSCAPE 2005 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4565 , F 208, S 8, H BI 42996, I/A 6 H (10.07.15).
  2. 27/01/2015#3160714
    LANDSCAPE 2005 SOCIEDAD LIMITADA. Otros conceptos: INHABILITADA PARA EL EJERCICIO DEL CARGO DE ADMINISTRADOR, DOÑA SUSANA FERNANDEZ FERNANDEZ, DURANTE CUATRO AÑOS. Datos registrales. T 4565 , F 208, S 8, H BI 42996, I/A 6 (15.01.15).
  3. 12/05/2011#1209426
    Ampliación de capital
    LANDSCAPE 2005 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 226.000,00 Euros. Ampliación de capital. Capital: 182.000,00 Euros. Resultante Suscrito: 408.000,00 Euros. Datos registrales. T 4565 , F 207, S 8,…
  4. 16/03/2009#122141
    Ceses/DimisionesNombramientos
    LANDSCAPE 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ JOSE JAVIER. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ SUSANA. Datos registrales. T 4565 , F 207, S 8, H BI 42996, I/A 4 ( 3.03.09).
  5. 16/03/2009#122140
    Nombramientos
    LANDSCAPE 2005 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ-MONTENEGRO VICENTE MARIA DOLORES. Datos registrales. T 4565 , F 206, S 8, H BI 42996, I/A 3 ( 3.03.09).
  6. 16/03/2009#122139
    Cambio de domicilio social
    LANDSCAPE 2005 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PLAZA CIRCULAR 5 -1ºPLANBTA (BILBAO). Datos registrales. T 4565 , F 206, S 8, H BI 42996, I/A 2 ( 3.03.09).

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/ PLAZA CIRCULAR 5 -1ºPLANBTA (BILBAO), 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