MAROCASTRO SOCIEDAD LIMITADA

Hoja BI63790· NIF B95755013

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
24/02/2014
Director :
Coello Rubio Erik

Legal information

Legal information for MAROCASTRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070267655
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date24/02/2014
Register referenceTomo 5433 · Folio 225 · Hoja BI63790
StatusVigente

Activity

MAROCASTRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 February 2014. The Spanish commercial register has published 8 filings for this company, from 6 March 2014 to 21 September 2023, across 5 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MAROCASTRO SOCIEDAD L…Coello Rubio ErikCoello Rubio ErikLEKUONA CONTRATAS SOCIEDAD LIMITADALEKUONA CONTRATAS SO…PROMO JOERPA SOCIEDAD LIMITADAPROMO JOERPA SOCIEDA…COELLO BIENES E INMUEBLES SOCIEDAD LIMITADACOELLO BIENES E INMU…

Registered actos

  1. Ampliación de capitalPublished 21/09/2023· Registered 12/09/2023· I/A 6
  2. NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 5
  3. Ceses/DimisionesPublished 16/05/2019· Registered 07/05/2019· I/A 4
  4. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 4
  5. NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 3
  6. Cambio de domicilio socialPublished 11/03/2015· Registered 03/03/2015· I/A 2
  7. ConstituciónPublished 06/03/2014· Registered 26/02/2014· I/A 1
  8. NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 1

Changes

  1. 11/03/2015Cambio de domicilio social

    C/ SANTIAGO BROUARD, 3, LONJA 1D (BILBAO)

Capital · events

  1. 21/09/2023Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 06/03/2014Constitución
    Initial capital: 3 000,00 €

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. 21/09/2023#7718527
    Ampliación de capital
    MAROCASTRO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 5433 , F 225, S 8, H BI 63790, I/A 6 (12.09.23).
  2. 24/10/2019#5632201
    Nombramientos
    MAROCASTRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: COELLO VICENTE JOSE. Datos registrales. T 5433 , F 155, S 8, H BI 63790, I/A 5 (16.10.19).
  3. 16/05/2019#5396428
    Ceses/DimisionesNombramientos
    MAROCASTRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COELLO VICENTE JOSE. Nombramientos. Adm. Unico: COELLO RUBIO ERIK. Datos registrales. T 5433 , F 155, S 8, H BI 63790, I/A 4 ( 7.05.19).
  4. 04/01/2018#10515577
    Nombramientos
    MAROCASTRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: COELLO RUBIO ERIK. Datos registrales. T 5433 , F 155, S 8, H BI 63790, I/A 3 (26.12.17).
  5. 11/03/2015#3232617
    Cambio de domicilio social
    MAROCASTRO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTIAGO BROUARD, 3, LONJA 1D (BILBAO). Datos registrales. T 5433 , F 154, S 8, H BI 63790, I/A 2 ( 3.03.15).
  6. 06/03/2014#2705751
    ConstituciónNombramientos
    MAROCASTRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.02.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ SANTIAGO BROUAD 5 13º B (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: COELLO VICE…

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 2014

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/ SANTIAGO BROUARD, 3, LONJA 1D (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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