OBYCO DOS SOCIEDAD ANONIMA

Hoja BI2220· NIF A48255012

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aldana Minteguia Maria Del Carmen, Novoa Alvarez Severino
Former name :
TODO A TRESCIENTAS SOCIEDAD LIMITADA

Legal information

Legal information for OBYCO DOS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057997381
Legal formSociedad Limitada (SL)
Former names
TODO A TRESCIENTAS SOCIEDAD LIMITADA2015-11-06
StatusVigente

Activity

OBYCO DOS SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
OBYCO DOS SOCIEDAD AN…Aldana Minteguia Maria Del CarmenAldana Minteguia Mar…Novoa Alvarez SeverinoNovoa Alvarez Severi…PRONOA 2001 SOCIEDAD LIMITADAPRONOA 2001 SOCIEDAD…PROYECTOS PCN SOCIEDAD LIMITADAPROYECTOS PCN SOCIED…OBSIDIANA BILBAO SOCIEDAD LIMITADAOBSIDIANA BILBAO SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OBYCO DOS SOCIEDAD AN…Aldana Minteguia Maria Del CarmenAldana Minteguia Mar…

Beneficial owner (UBO)

Aldana Minteguia Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 06/11/2015

Beneficial owner network map

2 nodes Person Company
OBYCO DOS SOCIEDAD AN…Aldana Minteguia Maria Del CarmenAldana Minteguia Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 06/11/2015
  2. Ceses/DimisionesPublished 06/11/2015
  3. NombramientosPublished 06/11/2015

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TODO A TRESCIENTAS SOCIEDAD LIMITADA→OBYCO DOS SOCIEDAD ANONIMA

  2. 06/11/2015Declaración de unipersonalidad

    ALDANA MINTEGUIA MARIA DEL CARMEN

Timeline (BORME)

  1. 06/11/2015#3576532

    Company name: TODO A TRESCIENTAS SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TODO A TRESCIENTAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALDANA MINTEGUIA MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: MURILLO SANCHEZ MARIA ISABEL. Nombramientos. Adm. Unico: ALDANA MINTEGUIA MARIA DEL CARMEN. Datos regi…

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 addressBailen nº 1, planta 8ª, BIZKAIA, BILBAO
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