RIBERAMUNE SOCIEDAD LIMITADA
Hoja BI74185· NIF B95973277
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2019
- Director :
- Cilleruelo Diez Ignacio Leandro
Legal information
Legal information for RIBERAMUNE SOCIEDAD LIMITADA
Activity
RIBERAMUNE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 31 October 2019. The Spanish commercial register has published 5 filings for this company, from 31 October 2019 to 3 June 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotacion de negocio de hostelería.
Directors and representatives
Directors
Current
- Cilleruelo Diez Ignacio LeandroSince 22/10/2019Administrador Único
Authorised representatives
Current
- Allende Villanueva JavierSince 22/10/2019Apoderado
- Llano Eguiguren JulenSince 22/10/2019Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 03/06/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BUTROIBEGI SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 03/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/06/2020· Registered 25/05/2020· I/A 4
- Modificaciones estatutariasPublished 14/05/2020· Registered 05/05/2020· I/A 3
- NombramientosPublished 31/10/2019· Registered 22/10/2019· I/A 2
- ConstituciónPublished 31/10/2019· Registered 22/10/2019· I/A 1
- NombramientosPublished 31/10/2019· Registered 22/10/2019· I/A 1
Changes
- 03/06/2020Declaración de unipersonalidad
BUTROIBEGI SOCIEDAD LIMITADA
- 14/05/2020Modificaciones estatutarias
Capital · events
- 31/10/2019ConstituciónInitial 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)
- 03/06/2020#5895836Declaración de unipersonalidad
RIBERAMUNE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BUTROIBEGI SOCIEDAD LIMITADA. Datos registrales. T 5891 , F 67, S 8, H BI 74185, I/A 4 (25.05.20).
- 14/05/2020#5882786Modificaciones estatutarias
RIBERAMUNE SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 5891 , F 67, S 8, H BI 74185, I/A 3 ( 5.05.20).
- 31/10/2019#5642849Nombramientos
RIBERAMUNE SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLANO EGUIGUREN JULEN;ALLENDE VILLANUEVA JAVIER. Datos registrales. T 5891 , F 66, S 8, H BI 74185, I/A 2 (22.10.19).
- 31/10/2019#5642848ConstituciónNombramientos
RIBERAMUNE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: Explotacion de negocio de hostelería. Domicilio: AVDA BASAGOITI 65 - ALGORTA (GETXO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CILLERUELO DIEZ IGN…
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 2019
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 — Restaurantes y puestos de comidas — are listed together.