PROPLANBI SOCIEDAD LIMITADA

Hoja BI15891· NIF B48794135

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
665 721,69 €
Director :
Benito Basterra Fidel Maria

Legal information

Legal information for PROPLANBI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062228752
Legal formSociedad Limitada (SL)
Share capital665 721,69 €
Register referenceTomo 3338 · Folio 198 · Hoja BI15891
StatusVigente

Activity

PROPLANBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 28 March 2011 to 23 December 2015, across 4 distinct types of filing. Its registered share capital is 665 721,69 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
PROPLANBI SOCIEDAD LI…Benito Basterra Fidel MariaBenito Basterra Fide…FIBASTER SOCIEDAD LIMITADAFIBASTER SOCIEDAD LI…HIRU BILBO SLHIRU BILBO SLTRATAMIENTOS Y TRANSFORMACION DE MATERIALES METALURGICOS SATRATAMIENTOS Y TRANS…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2015· Registered 15/12/2015· I/A 17
  2. Reducción de capitalPublished 17/06/2015· Registered 10/06/2015· I/A 16
  3. Ceses/DimisionesPublished 16/06/2014· Registered 05/06/2014· I/A 15
  4. NombramientosPublished 16/06/2014· Registered 05/06/2014· I/A 15
  5. Modificaciones estatutariasPublished 16/06/2014· Registered 05/06/2014· I/A 15
  6. NombramientosPublished 26/06/2013· Registered 14/06/2013· I/A 14
  7. NombramientosPublished 28/03/2011· Registered 14/03/2011· I/A 13

Changes

  1. 16/06/2014Modificaciones estatutarias

Capital · events

  1. 17/06/2015Reducción de capital
    Resulting capital: 665 721,69 €

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. 23/12/2015#3646824
    Ceses/Dimisiones
    PROPLANBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: MUÑOZ IBAÑEZ IÑAKI. Datos registrales. T 3338 , F 198, S 8, H BI 15891, I/A 17 (15.12.15).
  2. 17/06/2015#3372663
    Reducción de capital
    PROPLANBI SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 692.237,81 Euros. Resultante Suscrito: 665.721,69 Euros. Datos registrales. T 3338 , F 197, S 8, H BI 15891, I/A 16 (10.06.15).
  3. 16/06/2014#2851841
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROPLANBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BENITO ASTOBIZA JAVIER MARIA;BENITO ASTOBIZA MARIA BEGOÑA. Nombramientos. Adm. Unico: BENITO BASTERRA FIDEL MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  4. 26/06/2013#2343990
    Nombramientos
    PROPLANBI SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUÑOZ IBAÑEZ IÑAKI. Datos registrales. T 3338 , F 195, S 8, H BI 15891, I/A 14 (14.06.13).
  5. 28/03/2011#1143554
    Nombramientos
    PROPLANBI SOCIEDAD LIMITADA. Nombramientos. Apoderado: BENITO BASTERRA FIDEL MARIA. Datos registrales. T 3338 , F 194, S 8, H BI 15891, I/A 13 (14.03.11).

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 addressBarroeta Aldamar nº 8-1º dcha., 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector