MODARK SOCIEDAD LIMITADA
Hoja BI21921· NIF B48241715
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Peña Francisco Javier
Legal information
Legal information for MODARK SOCIEDAD LIMITADA
Activity
MODARK 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). The Spanish commercial register has published 6 filings for this company, from 17 February 2011 to 30 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Garcia Peña Francisco JavierSince 23/05/2013Administrador Único
Former
- Lopez Del Hoyo Maria PilarCeased on 20/09/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/10/2025· Registered 22/10/2025· I/A 13
- Ceses/DimisionesPublished 04/10/2018· Registered 20/09/2018· I/A 11
- NombramientosPublished 04/10/2018· Registered 20/09/2018· I/A 11
- Cambio de domicilio socialPublished 04/10/2018· Registered 20/09/2018· I/A 11
- NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 10
- RevocacionesPublished 17/02/2011· Registered 28/01/2011· I/A 9
Changes
- 30/10/2025Cambio de domicilio social
C/ LOS TILOS 21 - ESCALERA DERECHA 1ºC (GETXO)
- 04/10/2018Cambio de domicilio social
C/ TEJERA 8 2º DCHA (GETXO)
Timeline (BORME)
- 30/10/2025#8892917Cambio de domicilio social
MODARK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOS TILOS 21 - ESCALERA DERECHA 1ºC (GETXO). Datos registrales. S 8 , H BI 21921, I/A 13 (22.10.25).
- 04/10/2018#5074118Ceses/DimisionesNombramientosCambio de domicilio social
MODARK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ DEL HOYO MARIA PILAR. Nombramientos. Adm. Unico: GARCIA PEÑA FRANCISCO JAVIER. Cambio de domicilio social. C/ TEJERA 8 2º DCHA (GETXO). Datos registrales. T 1987 , F 223, S 8, H BI 21921, … - 30/05/2013#2301525Nombramientos
MODARK SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA PEÑA FRANCISCO JAVIER. Datos registrales. T 1987 , F 222, S 8, H BI 21921, I/A 10 (23.05.13).
- 17/02/2011#1078197Revocaciones
MODARK SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA PEÑA FRANCISCO JAVIER. Datos registrales. T 1987 , F 222, S 8, H BI 21921, I/A 9 (28.01.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.