PROBILZA 001 SOCIEDAD LIMITADA
Hoja BI42906· NIF B95370896
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez De Biñaspre Urkiola Jose Antonio, Ibarra Arranz Maria Carmen, Cancelo Calvo Francisco Javier
Legal information
Legal information for PROBILZA 001 SOCIEDAD LIMITADA
Activity
PROBILZA 001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 3 filings for this company, from 4 August 2015 to 3 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Directors and representatives
Directors
Current
- Lopez De Biñaspre Urkiola Jose AntonioAdministrador mancomunadoAdministrador Mancomunado
- Ibarra Arranz Maria CarmenSince 19/11/2020Administrador Mancomunado
- Cancelo Calvo Francisco JavierAdministrador mancomunadoAdministrador Mancomunado
Former
- Maurolagoitia Abona FranciscoCeased on 19/11/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2020· Registered 19/11/2020· I/A 3
- NombramientosPublished 03/12/2020· Registered 19/11/2020· I/A 3
- Cambio de domicilio socialPublished 04/08/2015· Registered 24/07/2015· I/A 2
Changes
- 04/08/2015Cambio de domicilio social
C/ HENAO 7 7º - DEPARTAMENTO 10 (BILBAO)
Timeline (BORME)
- 03/12/2020#6152842Ceses/DimisionesNombramientos
PROBILZA 001 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MAUROLAGOITIA ABONA FRANCISCO. Nombramientos. Adm. Mancom.: IBARRA ARRANZ MARIA CARMEN. Datos registrales. T 4569 , F 12, S 8, H BI 42906, I/A 3 (19.11.20).
- 04/08/2015#3450518Cambio de domicilio social
PROBILZA 001 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HENAO 7 7º - DEPARTAMENTO 10 (BILBAO). Datos registrales. T 4569 , F 12, S 8, H BI 42906, I/A 2 (24.07.15).
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
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.