REBEMARBAL SOCIEDAD LIMITADA
Hoja BI29229· NIF B95085973
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 203 606,00 €
- Director :
- Illana Rebenaque Maria Amparo
Legal information
Legal information for REBEMARBAL SOCIEDAD LIMITADA
Activity
REBEMARBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 3 April 2009 to 23 April 2012, across 3 distinct types of filing. Its registered share capital is 1 203 606,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Illana Rebenaque Maria AmparoSince 13/03/2012Administrador Único
Authorised representatives
Current
- Aurrecoechea Mendizabal Jose IgnacioSince 29/03/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/04/2012· Registered 29/03/2012· I/A 6
- Ampliación de capitalPublished 23/04/2012· Registered 29/03/2012· I/A 5
- Ceses/DimisionesPublished 27/03/2012· Registered 13/03/2012· I/A 4
- NombramientosPublished 27/03/2012· Registered 13/03/2012· I/A 4
- NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 3
Capital · events
- 23/04/2012Ampliación de capitalResulting capital: 1 203 606,00 € (+1 200 000,00 €)
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)
- 23/04/2012#1696872Nombramientos
REBEMARBAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: AURRECOECHEA MENDIZABAL JOSE IGNACIO. Datos registrales. T 3968 , F 66, S 8, H BI 29229, I/A 6 (29.03.12).
- 23/04/2012#1696871Ampliación de capital
REBEMARBAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.203.606,00 Euros. Datos registrales. T 3968 , F 66, S 8, H BI 29229, I/A 5 (29.03.12).
- 27/03/2012#1660099Ceses/DimisionesNombramientos
REBEMARBAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AURRECOECHEA MENDIZABAL JOSE IGNACIO. Nombramientos. Adm. Unico: ILLANA REBENAQUE MARIA AMPARO. Datos registrales. T 3968 , F 66, S 8, H BI 29229, I/A 4 (13.03.12).
- 03/04/2009#156160Nombramientos
REBEMARBAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ LOPEZ MARIA. Datos registrales. T 3968 , F 65, S 8, H BI 29229, I/A 3 (24.03.09).
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.