SANMARAD SOCIEDAD LIMITADA

Hoja BI36080· NIF B95247466

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lipperheide Guzman Alejandra

Legal information

Legal information for SANMARAD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065608450
Legal formSociedad Limitada (SL)
Register referenceTomo 4265 · Folio 64 · Hoja BI36080
StatusVigente

Activity

SANMARAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 4 March 2010 to 3 March 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SANMARAD SOCIEDAD LIM…Lipperheide Guzman AlejandraLipperheide Guzman A…SANDRALIPPER SOCIEDAD LIMITADASANDRALIPPER SOCIEDA…

Registered actos

  1. NombramientosPublished 17/05/2010· Registered 04/05/2010· I/A 7
  2. Ceses/DimisionesPublished 04/03/2010· Registered 19/02/2010· I/A 6
  3. NombramientosPublished 04/03/2010· Registered 19/02/2010· I/A 6
  4. Modificaciones estatutariasPublished 04/03/2010· Registered 19/02/2010· I/A 6

Changes

  1. 04/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2015#3219318
    SANMARAD SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4265 , F 64, S 8, H BI 36080, I/A 7 H (16.02.15).
  2. 17/05/2010#723389
    Nombramientos
    SANMARAD SOCIEDAD LIMITADA. Nombramientos. Apoderado: REPARAZ REBOLLEDA IGNACIO. Datos registrales. T 4265 , F 64, S 8, H BI 36080, I/A 7 ( 4.05.10).
  3. 04/03/2010#619535
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANMARAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LIPPERHEIDE GUZMAN ALEJANDRA;AGUIRREZABAL ARROYO TERESA. Nombramientos. Adm. Unico: LIPPERHEIDE GUZMAN ALEJANDRA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 addressFINCA SANTA ANA, CALLE UBAO BIDEA NUMERO 2, BIZKAIA, BERANGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province