MAR ITSASO SOCIEDAD LIMITADA
Hoja BI62190· NIF B95723367
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 503,00 €
- Incorporation :
- 22/05/2013
- Director :
- Fernandez Zarate Gaizka
Legal information
Legal information for MAR ITSASO SOCIEDAD LIMITADA
Activity
MAR ITSASO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 22 May 2013. The Spanish commercial register has published 4 filings for this company, from 22 May 2013 to 13 March 2019, across 3 distinct types of filing. Its registered share capital is 7 503,00 €.
Economic activity (CNAE)
8210
Corporate purpose
Dirección y gestión en otra Sociedades, tenencia y disfrute de valores mobiliarios.
Directors and representatives
Directors
Current
- Fernandez Zarate GaizkaSince 14/05/2013Administrador Único
Authorised representatives
Current
- Bilbao Perez De Biñaspre AitorSince 22/02/2016Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/03/2019· Registered 06/03/2019· I/A 3
- NombramientosPublished 02/03/2016· Registered 22/02/2016· I/A 2
- ConstituciónPublished 22/05/2013· Registered 14/05/2013· I/A 1
- NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 1
Changes
- 13/03/2019Cambio de domicilio social
BARRIO IBARRETA - MERCABILBAO - PABELLON 1, PUEST (BASAURI)
Capital · events
- 22/05/2013ConstituciónInitial capital: 7 503,00 €
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)
- 13/03/2019#5306027Cambio de domicilio social
MAR ITSASO SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO IBARRETA - MERCABILBAO - PABELLON 1, PUEST (BASAURI). Datos registrales. T 5370 , F 44, S 8, H BI 62190, I/A 3 ( 6.03.19).
- 02/03/2016#3747104Nombramientos
MAR ITSASO SOCIEDAD LIMITADA. Nombramientos. Apoderado: BILBAO PEREZ DE BIÑASPRE AITOR. Datos registrales. T 5370 , F 44, S 8, H BI 62190, I/A 2 (22.02.16).
- 22/05/2013#2289159ConstituciónNombramientos
MAR ITSASO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.04.13. Objeto social: Dirección y gestión en otra Sociedades, tenencia y disfrute de valores mobiliarios. Domicilio: C/ RODRIGUEZ ARIAS 6 6º - DTO.610 (BILBAO). Capital: 7.503,00…
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 2013
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 — CNAE 8210 — are listed together.