REFORMAS ELYAL SOCIEDAD LIMITADA

Hoja BI46983· NIF B95434262

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Elipe Lopez Juan

Legal information

Legal information for REFORMAS ELYAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067613763
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 4728 · Folio 136 · Hoja BI46983
StatusVigente

Activity

REFORMAS ELYAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 8 April 2010 to 23 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
REFORMAS ELYAL SOCIED…Elipe Lopez JuanElipe Lopez Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REFORMAS ELYAL SOCIED…Elipe Lopez JuanElipe Lopez Juan

Beneficial owner (UBO)

Elipe Lopez Juan100 %

Individual · ultimate beneficial owner · since 08/04/2010

Beneficial owner network map

2 nodes Person Company
REFORMAS ELYAL SOCIED…Elipe Lopez JuanElipe Lopez Juan

Registered actos

  1. Cambio de domicilio socialPublished 23/10/2023· Registered 11/10/2023· I/A 3
  2. Declaración de unipersonalidadPublished 08/04/2010· Registered 22/03/2010· I/A 2
  3. Ceses/DimisionesPublished 08/04/2010· Registered 22/03/2010· I/A 2
  4. NombramientosPublished 08/04/2010· Registered 22/03/2010· I/A 2
  5. Modificaciones estatutariasPublished 08/04/2010· Registered 22/03/2010· I/A 2
  6. Cambio de domicilio socialPublished 08/04/2010· Registered 22/03/2010· I/A 2

Changes

  1. 23/10/2023Cambio de domicilio social

    C/ MAMARIGA 104 4º DR (SANTURTZI)

  2. 08/04/2010Cambio de domicilio social

    C/ LA BALUGA 20 - E-4 (SOPUERTA)

  3. 08/04/2010Declaración de unipersonalidad

    ELIPE LOPEZ JUAN

  4. 08/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2023#7758905
    Cambio de domicilio social
    REFORMAS ELYAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAMARIGA 104 4º DR (SANTURTZI). Datos registrales. T 4728 , F 136, S 8, H BI 46983, I/A 3 (11.10.23).
  2. 23/10/2023#7758904
    REFORMAS ELYAL SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4728 , F 136, S 8, H BI 46983, I/A 2 M (11.10.23).
  3. 05/12/2013#2573457
    REFORMAS ELYAL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4728 , F 135, S 8, H BI 46983, I/A 2 H (22.11.13).
  4. 08/04/2010#669216
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REFORMAS ELYAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ELIPE LOPEZ JUAN. Ceses/Dimisiones. Adm. Mancom.: ELIPE LOPEZ JUAN;ALVAREZ JIMENEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: ELIPE LOPEZ JUAN. Modificaciones estatutari…

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 addressC/ MAMARIGA 104 4º DR (SANTURTZI), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector