PIMAR 89 SOCIEDAD LIMITADA

Hoja BI49303· NIF B39495536

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 222,00 €
Directors :
Mugarza Rementeria Maria Begoña, Mugarza Rementeria Dolores Sofia, Muñoz Trimiño Maria Gloria, Mugarza Iribarnegaray Pablo

Legal information

Legal information for PIMAR 89 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066883474
Legal formSociedad Limitada (SL)
Share capital22 222,00 €
Register referenceTomo 4829 · Folio 186 · Hoja BI49303
StatusVigente

Activity

PIMAR 89 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 21 May 2014 to 13 November 2014, across 6 distinct types of filing. Its registered share capital is 22 222,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PIMAR 89 SOCIEDAD LIM…Mugarza Rementeria Dolores SofiaMugarza Rementeria D…Mugarza Rementeria Maria BegoñaMugarza Rementeria M…Muñoz Trimiño Maria GloriaMuñoz Trimiño Maria …Mugarza Iribarnegaray PabloMugarza Iribarnegara…COSEGUR CORREDURIA DE SEGUROS SOCIEDAD ANONIMACOSEGUR CORREDURIA D…NERVION AGENCIA DE VALORES 2003 SOCIEDAD ANONIMANERVION AGENCIA DE V…SILO EVENTOS SOCIEDAD LIMITADASILO EVENTOS SOCIEDA…ZERMATT 99 SOCIEDAD LIMITADAZERMATT 99 SOCIEDAD …PIMAR 89 SOCIEDAD ANONIMAPIMAR 89 SOCIEDAD AN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIMAR 89 SOCIEDAD LIM…Mugarza Iribarnegaray PabloMugarza Iribarnegara…

Beneficial owner (UBO)

Mugarza Iribarnegaray Pablo100 %

Individual · ultimate beneficial owner · since 21/05/2014

Beneficial owner network map

2 nodes Person Company
PIMAR 89 SOCIEDAD LIM…Mugarza Iribarnegaray PabloMugarza Iribarnegara…

Registered actos

  1. Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 5
  2. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 5
  3. Ceses/DimisionesPublished 01/07/2014· Registered 13/06/2014· I/A 4
  4. NombramientosPublished 01/07/2014· Registered 13/06/2014· I/A 4
  5. Declaración de unipersonalidadPublished 21/05/2014· Registered 08/05/2014· I/A 3
  6. Reducción de capitalPublished 21/05/2014· Registered 08/05/2014· I/A 3
  7. Ampliación de capitalPublished 21/05/2014· Registered 08/05/2014· I/A 3
  8. Modificaciones estatutariasPublished 21/05/2014· Registered 08/05/2014· I/A 3

Changes

  1. 21/05/2014Declaración de unipersonalidad

    MUGARZA IRIBARNEGARAY PABLO

  2. 21/05/2014Modificaciones estatutarias

Capital · events

  1. 21/05/2014Reducción de capitalAmpliación de capital
    Resulting capital: 22 222,00 € (−3 380 076,00 €)

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. 13/11/2014#3061103
    Ceses/DimisionesNombramientos
    PIMAR 89 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: REMENTERIA LECUE MIREN JONE. Nombramientos. Consejero: MUGARZA REMENTERIA DOLORES SOFIA;MUGARZA REMENTERIA MARIA BEGOÑA. Datos registrales. T 4829 , F 186, S 8, H BI 49303, I/A 5 ( 5.11.14).
  2. 01/07/2014#2872490
    Ceses/DimisionesNombramientos
    PIMAR 89 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ISUSQUIZA YARRITU RAMON. Secretario: ISUSQUIZA YARRITU RAMON. Nombramientos. Consejero: MUÑOZ TRIMIÑO MARIA GLORIA. Secretario: MUÑOZ TRIMIÑO MARIA GLORIA. Datos registrales. T 4829 , F 185, S …
  3. 21/05/2014#2813067
    Declaración de unipersonalidadReducción de capitalAmpliación de capitalModificaciones estatutarias
    PIMAR 89 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MUGARZA IRIBARNEGARAY PABLO. Reducción de capital. Importe reducción: 21.353,00 Euros. Resultante Suscrito: 22.222,00 Euros. Ampliación de capital. Capital: 3.380.076,00 Euros. …

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/ RODRIGUEZ ARIAS 6 5º, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector