SABURU SOCIEDAD LIMITADA

Hoja BI30471· NIF B95143392

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 227 051,00 €
Directors :
Saez De Buruaga Aguirre Jesus Maria, Saez De Buruaga Larrocha Eduardo, Saez De Buruaga Larrocha Marta

Legal information

Legal information for SABURU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064562767
Legal formSociedad Limitada (SL)
Share capital1 227 051,00 €
Register referenceTomo 4021 · Folio 72 · Hoja BI30471
StatusVigente

Activity

SABURU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 31 December 2012 to 2 June 2015, across 4 distinct types of filing. Its registered share capital is 1 227 051,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SABURU SOCIEDAD LIMIT…Saez De Buruaga Larrocha EduardoSaez De Buruaga Larr…Saez De Buruaga Aguirre Jesus MariaSaez De Buruaga Agui…Saez De Buruaga Larrocha MartaSaez De Buruaga Larr…INMOBURU GALDACANO SOCIEDAD LIMITADAINMOBURU GALDACANO S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SABURU SOCIEDAD LIMIT…Saez De Buruaga Aguirre Jesus MariaSaez De Buruaga Agui…

Beneficial owner (UBO)

Saez De Buruaga Aguirre Jesus Maria100 %

Individual · ultimate beneficial owner · since 02/06/2015

Beneficial owner network map

2 nodes Person Company
SABURU SOCIEDAD LIMIT…Saez De Buruaga Aguirre Jesus MariaSaez De Buruaga Agui…

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2015· Registered 20/05/2015· I/A 12
  2. NombramientosPublished 02/06/2015· Registered 20/05/2015· I/A 11
  3. Reducción de capitalPublished 02/06/2015· Registered 20/05/2015· I/A 10
  4. Ceses/DimisionesPublished 10/04/2014· Registered 28/03/2014· I/A 9
  5. NombramientosPublished 31/12/2012· Registered 18/12/2012· I/A 8
  6. Ceses/DimisionesPublished 31/12/2012· Registered 18/12/2012· I/A 7
  7. NombramientosPublished 31/12/2012· Registered 18/12/2012· I/A 7

Changes

  1. 02/06/2015Declaración de unipersonalidad

    SAEZ DE BURUAGA AGUIRRE JESUS MARIA

Capital · events

  1. 02/06/2015Reducción de capital
    Resulting capital: 1 227 051,00 €

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. 02/06/2015#3350162
    Declaración de unipersonalidad
    SABURU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAEZ DE BURUAGA AGUIRRE JESUS MARIA. Datos registrales. T 4021 , F 72, S 8, H BI 30471, I/A 12 (20.05.15).
  2. 02/06/2015#3350161
    Nombramientos
    SABURU SOCIEDAD LIMITADA. Nombramientos. Consejero: SAEZ DE BURUAGA LARROCHA EDUARDO. Datos registrales. T 4021 , F 71, S 8, H BI 30471, I/A 11 (20.05.15).
  3. 02/06/2015#3350160
    Reducción de capital
    SABURU SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 118.887,00 Euros. Resultante Suscrito: 1.227.051,00 Euros. Datos registrales. T 4021 , F 71, S 8, H BI 30471, I/A 10 (20.05.15).
  4. 10/04/2014#2762220
    Ceses/Dimisiones
    SABURU SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SAEZ DE BURUAGA AGUIRRE MIGUEL ANGEL. Datos registrales. T 4021 , F 71, S 8, H BI 30471, I/A 9 (28.03.14).
  5. 31/12/2012#2061540
    Nombramientos
    SABURU SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAEZ DE BURUAGA LARROCHA MARTA. Datos registrales. T 4021 , F 70, S 8, H BI 30471, I/A 8 (18.12.12).
  6. 31/12/2012#2061539
    Ceses/DimisionesNombramientos
    SABURU SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: SAEZ DE BURUAGA LARROCHA MARIA PILAR. Nombramientos. Consejero: SAEZ DE BURUAGA LARROCHA MARTA. Secretario: SAEZ DE BURUAGA LARROCHA MARTA. Datos registrales. T 4021 , F 70, S 8, H BI 30471, I/A…

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 addressPOLIG INDUSTRIAL IRU BIDE - PARCELA 4-B-2, BIZKAIA, GALDAKAO
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 6421 — are listed together.

Prospect this sectorAll companies in this sector