MRB 2012 SOCIEDAD LIMITADA

Hoja BI60521· NIF B95683165

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/06/2012
Director :
Gabarri Jimenez Mario

Legal information

Legal information for MRB 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069738575
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/06/2012
Register referenceTomo 5294 · Folio 132 · Hoja BI60521
StatusVigente

Activity

MRB 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 28 June 2012. The Spanish commercial register has published 8 filings for this company, from 28 June 2012 to 30 December 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA INTERMEDIACION DE LA GESTION DE ENERGIA...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MRB 2012 SOCIEDAD LIM…Gabarri Jimenez MarioGabarri Jimenez MarioRIOBAMEZ 15 SOCIEDAD LIMITADARIOBAMEZ 15 SOCIEDAD…RECICLADOS MIRANDA SLRECICLADOS MIRANDA SLCONSTRUCCIONES Y CONTRATAS FELSEN SLCONSTRUCCIONES Y CON…SAN ROMAN OBRAS Y REFORMAS SLSAN ROMAN OBRAS Y RE…CONNOR 57 SLCONNOR 57 SLMAYLAN 98 SLMAYLAN 98 SLCONTRATAS ARAMAR SLCONTRATAS ARAMAR SLMOZIL 84 SLMOZIL 84 SLGOVIN 2000 SLGOVIN 2000 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MRB 2012 SOCIEDAD LIM…Jimenez Diaz FelipeJimenez Diaz Felipe

Beneficial owner (UBO)

Jimenez Diaz Felipe100 %

Individual · ultimate beneficial owner · since 28/06/2012

Beneficial owner network map

2 nodes Person Company
MRB 2012 SOCIEDAD LIM…Jimenez Diaz FelipeJimenez Diaz Felipe

Registered actos

  1. Ceses/DimisionesPublished 04/06/2013· Registered 28/05/2013· I/A 3
  2. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 3
  3. Ampliacion del objeto socialPublished 04/06/2013· Registered 28/05/2013· I/A 2
  4. ConstituciónPublished 28/06/2012· Registered 15/06/2012· I/A 1
  5. Declaración de unipersonalidadPublished 28/06/2012· Registered 15/06/2012· I/A 1
  6. NombramientosPublished 28/06/2012· Registered 15/06/2012· I/A 1

Changes

  1. 04/06/2013Ampliación del objeto social

    La actividad mercantil de mediación en todo tipo de seguros.

  2. 28/06/2012Declaración de unipersonalidad

    JIMENEZ DIAZ FELIPE

Capital · events

  1. 28/06/2012Constitución
    Initial capital: 3 006,00 €

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. 30/12/2016#4181020
    MRB 2012 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5294 , F 132, S 8, H BI 60521, I/A 3 H (28.10.16).
  2. 04/06/2013#2308636
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MRB 2012 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GABARRI JIMENEZ MARIO. Ceses/Dimisiones. Adm. Unico: JIMENEZ DIAZ FELIPE. Nombramientos. Adm. Unico: GABARRI JIMENEZ MARIO. Datos registrales. T 5294 , F 132, S 8,…
  3. 04/06/2013#2308635
    Ampliacion del objeto social
    MRB 2012 SOCIEDAD LIMITADA. Ampliacion del objeto social. La actividad mercantil de mediación en todo tipo de seguros. Datos registrales. T 5294 , F 131, S 8, H BI 60521, I/A 2 (28.05.13).
  4. 28/06/2012#1792141
    ConstituciónDeclaración de unipersonalidadNombramientos
    MRB 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: LA INTERMEDIACION DE LA GESTION DE ENERGIA... Domicilio: C/ PABLO PICASSO 11 LONJA - IZQUIERDA-IZQUIERDA (BILBAO). Capital: 3.006,00 Euros. Declaración de uni…

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 2012

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/ PABLO PICASSO 11 LONJA - IZQUIERDA-IZQUIERDA (BILBAO), Bizkaia
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