PRECONBILBO 2012 SOCIEDAD LIMITADA

Hoja BI60562· NIF B95689444

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2012
Director :
Sebastian Ramirez Jesus

Legal information

Legal information for PRECONBILBO 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069803665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2012
Register referenceTomo 5297 · Folio 134 · Hoja BI60562
StatusVigente

Activity

PRECONBILBO 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 3 July 2012. The Spanish commercial register has published 4 filings for this company, from 3 July 2012 to 29 July 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMPRA, FABRICACION Y ELABORACION DE MENUS, CAZUELAS, PLATOS PREPARADOS, ALIMENTOS PRECOCINADOS...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PRECONBILBO 2012 SOCI…Sebastian Ramirez JesusSebastian Ramirez Je…GAMBRIBIAR SLGAMBRIBIAR SLIMPLANTACIONES RESYFRI SOCIEDAD LIMITADAIMPLANTACIONES RESYF…JUJEMASA 2000 SOCIEDAD ANONIMAJUJEMASA 2000 SOCIED…INVERHOSTEL 4000 SOCIEDAD LIMITADAINVERHOSTEL 4000 SOC…INNOVACION GASTRONOMICA SOCIEDAD LIMITADAINNOVACION GASTRONOM…AINOVAL HOSTELERIA XXI SOCIEDAD LIMITADAAINOVAL HOSTELERIA X…L'ARRUZ RESTAURANTES SLL'ARRUZ RESTAURANTES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRECONBILBO 2012 SOCI…Sebastian Ramirez JesusSebastian Ramirez Je…

Beneficial owner (UBO)

Sebastian Ramirez Jesus100 %

Individual · ultimate beneficial owner · since 03/07/2012

Beneficial owner network map

2 nodes Person Company
PRECONBILBO 2012 SOCI…Sebastian Ramirez JesusSebastian Ramirez Je…

Registered actos

  1. ConstituciónPublished 03/07/2012· Registered 21/06/2012· I/A 1
  2. Declaración de unipersonalidadPublished 03/07/2012· Registered 21/06/2012· I/A 1
  3. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 1

Changes

  1. 03/07/2012Declaración de unipersonalidad

    SEBASTIAN RAMIREZ JESUS

Capital · events

  1. 03/07/2012Constitución
    Initial capital: 3 000,00 €

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. 29/07/2015#3440946
    PRECONBILBO 2012 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5297 , F 134, S 8, H BI 60562, I/A 1 H (13.07.15).
  2. 03/07/2012#1799182
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRECONBILBO 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.06.12. Objeto social: COMPRA, FABRICACION Y ELABORACION DE MENUS, CAZUELAS, PLATOS PREPARADOS, ALIMENTOS PRECOCINADOS... Domicilio: C/ LICENCIADO POZA 57 (BILBAO). Capital: 

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/ LICENCIADO POZA 57 (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.