PARBER BAKING SYSTEMS SOCIEDAD LIMITADA
Hoja BI41907· NIF B95351714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pardo Ortuzar Borja
Legal information
Legal information for PARBER BAKING SYSTEMS SOCIEDAD LIMITADA
Activity
PARBER BAKING SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 26 September 2013 to 3 January 2014, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Pardo Ortuzar BorjaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Pardo Ortuzar Borja100 %
Individual · since 03/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pardo Ortuzar Borja100 %
Individual · ultimate beneficial owner · since 03/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/01/2014· Registered 23/12/2013· I/A 2
- Cambio de domicilio socialPublished 03/01/2014· Registered 23/12/2013· I/A 2
Changes
- 03/01/2014Cambio de domicilio social
C/ AMAIA 2 - OFICINA Nº 2-A2- PARQUE EMPRESARIAL I (LEIOA)
- 03/01/2014Declaración de unipersonalidad
PARDO ORTUZAR BORJA
Timeline (BORME)
- 03/01/2014#10461523Declaración de unipersonalidadCambio de domicilio social
PARBER BAKING SYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PARDO ORTUZAR BORJA. Cambio de domicilio social. C/ AMAIA 2 - OFICINA Nº 2-A2- PARQUE EMPRESARIAL I (LEIOA). Datos registrales. T 4525 , F 48, S 8, H BI 41907, I/A … - 26/09/2013#2465754
PARBER BAKING SYSTEMS SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4525 , F 48, S 8, H BI 41907, I/A 1. m (17.09.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.