PULIMASTER SOCIEDAD LIMITADA

Hoja BI57168· NIF B95621587

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
31 000,00 €
Incorporation :
23/09/2010
Directors :
Hernandez Carton Javier, Orlandi Fabio

Legal information

Legal information for PULIMASTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069352880
Legal formSociedad Limitada (SL)
Share capital31 000,00 €
Incorporation date23/09/2010
Register referenceTomo 5159 · Folio 14 · Hoja BI57168
StatusVigente

Activity

PULIMASTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 23 September 2010. The Spanish commercial register has published 11 filings for this company, from 23 September 2010 to 21 April 2025, across 7 distinct types of filing. Its registered share capital is 31 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

EL LAVADO ECOLOGICO Y SIN AGUA DE TODO TIPO DE VEHICULOS.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PULIMASTER SOCIEDAD L…Orlandi FabioOrlandi FabioHernandez Carton JavierHernandez Carton Jav…GARBIMASTER SOCIEDAD LIMITADAGARBIMASTER SOCIEDAD…NORTE CONSULTING 2000 SOCIEDAD LIMITADANORTE CONSULTING 200…ESTUDIO ARVIMAR SOCIEDAD LIMITADAESTUDIO ARVIMAR SOCI…SARRIKOALDE AGENCY SOCIEDAD LIMITADASARRIKOALDE AGENCY S…ESTUDIO DEUSTO SOCIEDAD LIMITADAESTUDIO DEUSTO SOCIE…ESTUDIOS IBAR SOCIEDAD LIMITADAESTUDIOS IBAR SOCIED…ESTUDIO SARRIKO SOCIEDAD LIMITADA EN LIQUIDACIONESTUDIO SARRIKO SOCI…

Registered actos

  1. Ampliación de capitalPublished 21/04/2025· Registered 10/04/2025· I/A 6
  2. Ceses/DimisionesPublished 27/12/2013· Registered 12/12/2013· I/A 4
  3. NombramientosPublished 27/12/2013· Registered 12/12/2013· I/A 4
  4. Modificaciones estatutariasPublished 27/12/2013· Registered 12/12/2013· I/A 4
  5. Ampliacion del objeto socialPublished 15/10/2013· Registered 07/10/2013· I/A 3
  6. Ceses/DimisionesPublished 18/10/2010· Registered 01/10/2010· I/A 2
  7. NombramientosPublished 18/10/2010· Registered 01/10/2010· I/A 2
  8. Modificaciones estatutariasPublished 18/10/2010· Registered 01/10/2010· I/A 2
  9. Cambio de domicilio socialPublished 18/10/2010· Registered 01/10/2010· I/A 2
  10. ConstituciónPublished 23/09/2010· Registered 10/09/2010· I/A 1
  11. NombramientosPublished 23/09/2010· Registered 10/09/2010· I/A 1

Changes

  1. 27/12/2013Modificaciones estatutarias
  2. 15/10/2013Ampliación del objeto social

    EL LAVADO ECOLOGICO Y SIN AGUA DE TODO TIPO DE VEHICULOS... LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE CIGARRILLOS ELECTRONICOS...

  3. 18/10/2010Cambio de domicilio social

    URB ISUSKIZA, 301 11 (PLENTZIA)

  4. 18/10/2010Modificaciones estatutarias

Capital · events

  1. 21/04/2025Ampliación de capital
    Resulting capital: 31 000,00 € (+28 000,00 €)
  2. 23/09/2010Constitución
    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. 21/04/2025#8599946
    Ampliación de capital
    PULIMASTER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 31.000,00 Euros. Datos registrales. S 8 , H BI 57168, I/A 6 (10.04.25).
  2. 27/12/2013#2605817
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PULIMASTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CARTON JAVIER. Nombramientos. Adm. Solid.: ORLANDI FABIO;HERNANDEZ CARTON JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  3. 15/10/2013#2493179
    Ampliacion del objeto social
    PULIMASTER SOCIEDAD LIMITADA. Ampliacion del objeto social. EL LAVADO ECOLOGICO Y SIN AGUA DE TODO TIPO DE VEHICULOS... LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE CIGARRILLOS ELECTRONICOS... Datos registrales. T 5159 , F 14, S 8, H BI 57168, I/A 3 …
  4. 18/10/2010#911185
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PULIMASTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ITURRALDE FERNANDEZ IBON;HERNANDEZ CARTON JAVIER. Nombramientos. Adm. Unico: HERNANDEZ CARTON JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  5. 23/09/2010#886591
    ConstituciónNombramientos
    PULIMASTER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.09.10. Objeto social: EL LAVADO ECOLOGICO Y SIN AGUA DE TODO TIPO DE VEHICULOS. Domicilio: BARRIO CAREGA S/N - CENTRO COMERCIAL MAX CENTER (BARAKALDO). Capital: 3.000,00 Euros. No…

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 2010

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 addressURB ISUSKIZA, 301 11 (PLENTZIA), Bizkaia
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 9531 — are listed together.

Prospect this sectorAll companies in this sector