MAR ITSASO SOCIEDAD LIMITADA

Hoja BI62190· NIF B95723367

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000070029231
Legal formSociedad Limitada (SL)
Share capital7 503,00 €
Incorporation date22/05/2013
Register referenceTomo 5370 · Folio 44 · Hoja BI62190
StatusVigente

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

Authorised representatives

Current

Directors network map

10 nodes Person Company
MAR ITSASO SOCIEDAD L…Fernandez Zarate GaizkaFernandez Zarate Gai…BILBOFRES SOCIEDAD LIMITADABILBOFRES SOCIEDAD L…LAS CAPOTINAS SOCIEDAD ANONIMALAS CAPOTINAS SOCIED…PESCADOS Y MARISCOS GAIZKA SOCIEDAD LIMITADAPESCADOS Y MARISCOS …ORAN MOVIL SOCIEDAD LIMITADAORAN MOVIL SOCIEDAD …DISTRIBUCIONES MARINAS GAIZKA SOCIEDAD LIMITADADISTRIBUCIONES MARIN…ONJOY FRANQUICIAS SOCIEDAD LIMITADAONJOY FRANQUICIAS SO…FUSSION FISH SOCIEDAD LIMITADAFUSSION FISH SOCIEDA…SOLUCIONES INTEGRALES PARA OPERADORES SOCIEDAD LIMITADASOLUCIONES INTEGRALE…

Registered actos

  1. Cambio de domicilio socialPublished 13/03/2019· Registered 06/03/2019· I/A 3
  2. NombramientosPublished 02/03/2016· Registered 22/02/2016· I/A 2
  3. ConstituciónPublished 22/05/2013· Registered 14/05/2013· I/A 1
  4. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 1

Changes

  1. 13/03/2019Cambio de domicilio social

    BARRIO IBARRETA - MERCABILBAO - PABELLON 1, PUEST (BASAURI)

Capital · events

  1. 22/05/2013Constitución
    Initial 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)

  1. 13/03/2019#5306027
    Cambio 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).
  2. 02/03/2016#3747104
    Nombramientos
    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).
  3. 22/05/2013#2289159
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO IBARRETA - MERCABILBAO - PABELLON 1, PUEST (BASAURI), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 8210 — are listed together.