REFORMAS ESMAR SOCIEDAD LIMITADA
Hoja BI2772· NIF B48260129
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Eguia Peña Maria Begoña
- Former name :
- CONSTRUCCIONES GOIKIRI SOCIEDAD LIMITADA
Legal information
Legal information for REFORMAS ESMAR SOCIEDAD LIMITADA
Activity
REFORMAS ESMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 14 February 2013 to 28 April 2022, across 4 distinct types of filing.
Corporate purpose
La adquisición, cesión, tenencia, disfrute, administración, enajenación y gestión del patrimonio de la mercantil. consistente en bienes inmuebles propios.
Directors and representatives
Directors
Current
- Eguia Peña Maria BegoñaSince 20/04/2022Administrador Único
Former
- Gonzalez Ibarra IñakiCeased on 20/04/2022Administrador Único
- Ibarra Acha MariaCeased on 07/12/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2022
- NombramientosPublished 28/04/2022
- Cambio de objeto socialPublished 10/01/2017
- Ceses/DimisionesPublished 22/12/2016
- NombramientosPublished 22/12/2016
- Cambio de domicilio socialPublished 22/12/2016
- Ceses/DimisionesPublished 14/02/2013
- NombramientosPublished 14/02/2013
Changes
- —Cambio de denominación social (Registro Mercantil)
CONSTRUCCIONES GOIKIRI SOCIEDAD LIMITADA→REFORMAS ESMAR SOCIEDAD LIMITADA
- 10/01/2017Cambio de objeto social
La adquisición, cesión, tenencia, disfrute, administración, enajenación y gestión del patrimonio de la mercantil. consistente en bienes inmuebles propios.
- 22/12/2016Cambio de domicilio social
PASEO DE JARO 10 4º DC (UGAO-MIRABALLES)
Timeline (BORME)
- 28/04/2022#6935599
Company name: CONSTRUCCIONES GOIKIRI SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCONSTRUCCIONES GOIKIRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ IBARRA IÑAKI. Nombramientos. Adm. Unico: EGUIA PEÑA MARIA BEGOÑA. Datos registrales. T 4079 , F 38, S 8, H BI 2772,B , I/ 12 .(20.04.22).
- 10/01/2017#10508989
Company name: CONSTRUCCIONES GOIKIRI SOCIEDAD LIMITADA
Cambio de objeto socialCONSTRUCCIONES GOIKIRI SOCIEDAD LIMITADA. Cambio de objeto social. La adquisición, cesión, tenencia, disfrute, administración, enajenación y gestión del patrimonio de la mercantil. consistente en bienes inmuebles propios. Datos registrales. T 4079 , … - 22/12/2016#4168409
Company name: CONSTRUCCIONES GOIKIRI SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialCONSTRUCCIONES GOIKIRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBARRA ACHA MARIA. Nombramientos. Adm. Unico: GONZALEZ IBARRA IÑAKI. Cambio de domicilio social. PASEO DE JARO 10 4º DC (UGAO-MIRABALLES). Datos registrales. T 4079 , F 37, S 8, … - 14/02/2013#2127150
Company name: CONSTRUCCIONES GOIKIRI SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCONSTRUCCIONES GOIKIRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ IBARRA IÑAKI. Nombramientos. Adm. Unico: IBARRA ACHA MARIA. Datos registrales. T 4079 , F 37, S 8, H BI 2772,B , I/ 9 .( 1.02.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.