LEIOA BERRI AUTO SOCIEDAD LIMITADA

Hoja BI22564· NIF B48985295

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diego Monasterio Kepa

Legal information

Legal information for LEIOA BERRI AUTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063344037
Legal formSociedad Limitada (SL)
Register referenceTomo 3658 · Folio 203 · Hoja BI22564
StatusVigente

Activity

LEIOA BERRI AUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 10 June 2013 to 31 May 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
LEIOA BERRI AUTO SOCI…Diego Monasterio KepaDiego Monasterio KepaLOIDINSA INVERSIONES SOCIEDAD LIMITADALOIDINSA INVERSIONES…PROMETEO-GO GREEN MOBILITY SOCIEDAD LIMITADAPROMETEO-GO GREEN MO…LEIOA BERRI KARABANING SOCIEDAD LIMITADALEIOA BERRI KARABANI…KEDIAUTO INVERSIONES SOCIEDAD LIMITADAKEDIAUTO INVERSIONES…

Registered actos

  1. Escisión parcialPublished 31/05/2022· Registered 23/05/2022· I/A 13
  2. RevocacionesPublished 25/01/2017· Registered 18/01/2017· I/A 12
  3. Ceses/DimisionesPublished 25/01/2017· Registered 18/01/2017· I/A 11
  4. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 11
  5. NombramientosPublished 09/07/2013· Registered 26/06/2013· I/A 10
  6. NombramientosPublished 12/06/2013· Registered 03/06/2013· I/A 9
  7. Modificaciones estatutariasPublished 12/06/2013· Registered 03/06/2013· I/A 9
  8. Ceses/DimisionesPublished 10/06/2013· Registered 30/05/2013· I/A 8

Changes

  1. 12/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2022#6994736
    Escisión parcial
    LEIOA BERRI AUTO SOCIEDAD LIMITADA. Escisión parcial. Sociedades beneficiarias de la escisión: LEIOA BERRI KARABANING SOCIEDAD LIMITADA. Datos registrales. T 3658 , F 203, S 8, H BI 22564, I/A 13 (23.05.22).
  2. 25/01/2017#4211650
    Revocaciones
    LEIOA BERRI AUTO SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEREDA MUÑOZ SERGIO. Datos registrales. T 3658 , F 203, S 8, H BI 22564, I/A 12 (18.01.17).
  3. 25/01/2017#4211649
    Ceses/DimisionesNombramientos
    LEIOA BERRI AUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DIEGO LECETA PEDRO JAVIER. Presidente: DIEGO LECETA PEDRO JAVIER. Consejero: PEREDA RIGUERA GERBASIO;DIEGO MONASTERIO KEPA. Secretario: MADARIAGA MEDRANO RAMON. Nombramientos. Adm. Unic…
  4. 09/07/2013#2363710
    Nombramientos
    LEIOA BERRI AUTO SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREDA MUÑOZ SERGIO. Datos registrales. T 3658 , F 202, S 8, H BI 22564, I/A 10 (26.06.13).
  5. 12/06/2013#2322040
    NombramientosModificaciones estatutarias
    LEIOA BERRI AUTO SOCIEDAD LIMITADA. Nombramientos. Consejero: DIEGO LECETA PEDRO JAVIER. Presidente: DIEGO LECETA PEDRO JAVIER. Consejero: PEREDA RIGUERA GERBASIO;DIEGO MONASTERIO KEPA. Secretario: MADARIAGA MEDRANO RAMON. Modificaciones estatutarias…
  6. 10/06/2013#2316980
    Ceses/Dimisiones
    LEIOA BERRI AUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIEGO LECETA PEDRO JAVIER. Datos registrales. T 3658 , F 201, S 8, H BI 22564, I/A 8 (30.05.13).

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/ AVENIDA DE IPARRAGUIRRE Nº94, BIZKAIA, LEIOA
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