NERVION 2001 SOCIEDAD LIMITADA

Hoja BI32233· NIF B95178182

VigenteBizkaia
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Director :
Etchart Ortiz Miguel

Legal information

Legal information for NERVION 2001 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064883983
Legal formSociedad Limitada (SL)
Register referenceTomo 4094 · Folio 114 · Hoja BI32233
StatusVigente

Activity

NERVION 2001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 3 filings for this company, from 8 May 2015 to 30 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

0220 · Explotación de la madera

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NERVION 2001 SOCIEDAD…Etchart Ortiz MiguelEtchart Ortiz MiguelNERVION INDUSTRIES, ENGINEERING AND SERVICES SOCIEDAD LIMITADANERVION INDUSTRIES, …UBIKARE ZAINKETAK SOCIEDAD LIMITADAUBIKARE ZAINKETAK SO…ONENERGY SIGLO XXI, S.L.ONENERGY SIGLO XXI, …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NERVION 2001 SOCIEDAD…Aznar Ybarra MariaAznar Ybarra Maria

Beneficial owner (UBO)

Aznar Ybarra Maria100 %

Individual · ultimate beneficial owner · since 30/01/2025

Beneficial owner network map

2 nodes Person Company
NERVION 2001 SOCIEDAD…Aznar Ybarra MariaAznar Ybarra Maria

Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2025· Registered 23/01/2025· I/A 6
  2. Ceses/DimisionesPublished 08/05/2015· Registered 22/04/2015· I/A 4
  3. NombramientosPublished 08/05/2015· Registered 22/04/2015· I/A 4

Changes

  1. 30/01/2025Declaración de unipersonalidad

    AZNAR YBARRA MARIA

Timeline (BORME)

  1. 30/01/2025#8465448
    Declaración de unipersonalidad
    NERVION 2001 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AZNAR YBARRA MARIA. Datos registrales. S 8 , H BI 32233, I/A 6 (23.01.25).
  2. 08/05/2015#3315911
    Ceses/DimisionesNombramientos
    NERVION 2001 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOROSTIZA FERNANDEZ DE VILLARAN JUAN TOMAS. Nombramientos. Adm. Unico: ETCHART ORTIZ MIGUEL. Datos registrales. T 4094 , F 114, S 8, H BI 32233, I/A 4 (22.04.15).

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

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/ MARQUES DEL PUERTO Nº6, BIZKAIA, BILBAO
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 — Explotación de la madera — are listed together.

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