SENDERUELO SOCIEDAD LIMITADA

Hoja BI28291· NIF B95100335

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Santos Regueiro Jaime

Legal information

Legal information for SENDERUELO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064201127
Legal formSociedad Limitada (SL)
Register referenceTomo 3923 · Folio 184 · Hoja BI28291
StatusVigente

Activity

SENDERUELO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 2 December 2010 to 30 December 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SENDERUELO SOCIEDAD L…Santos Regueiro JaimeSantos Regueiro JaimeE.W.I. EUSKALSAN SOCIEDAD LIMITADA EN LIQUIDACIONE.W.I. EUSKALSAN SOC…BIENES SANREGUE SOCIEDAD LIMITADABIENES SANREGUE SOCI…TELECOMUNICACIONES INTEGRALES 2005 SOCIEDAD LIMITADATELECOMUNICACIONES I…SAGARLEA TELECOMUNICACIONES SOCIEDAD LIMITADASAGARLEA TELECOMUNIC…A T M 2006 NORTE SOCIEDAD LIMITADAA T M 2006 NORTE SOC…2007 REDES Y TELECOMUNICACIONES SOCIEDAD LIMITADA2007 REDES Y TELECOM…STAR RED PHONE SOCIEDAD LIMITADASTAR RED PHONE SOCIE…SERVITEL PHONRED SOCIEDAD LIMITADASERVITEL PHONRED SOC…T.A.M. NORTE SOCIEDAD LIMITADAT.A.M. NORTE SOCIEDA…GRUPO DE GESTION Y FOMENTO INTERNACIONAL SAGRUPO DE GESTION Y F…RENOR 2000 SOCIEDAD LIMITADA EN LIQUIDACIONRENOR 2000 SOCIEDAD …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SENDERUELO SOCIEDAD L…Santos Regueiro JaimeSantos Regueiro JaimeMUNGIAFONT SOCIEDAD LIMITADAMUNGIAFONT SOCIEDAD …STAR RED PHONE SOCIEDAD LIMITADASTAR RED PHONE SOCIE…SERVITEL PHONRED SOCIEDAD LIMITADASERVITEL PHONRED SOC…

Beneficial owner (UBO)

Santos Regueiro Jaime100 %

Individual · ultimate beneficial owner · since 24/06/2011

Beneficial owner network map

5 nodes Person Company
SENDERUELO SOCIEDAD L…Santos Regueiro JaimeSantos Regueiro JaimeMUNGIAFONT SOCIEDAD LIMITADAMUNGIAFONT SOCIEDAD …STAR RED PHONE SOCIEDAD LIMITADASTAR RED PHONE SOCIE…SERVITEL PHONRED SOCIEDAD LIMITADASERVITEL PHONRED SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 24/06/2011· Registered 07/06/2011· I/A 5
  2. Ceses/DimisionesPublished 24/06/2011· Registered 07/06/2011· I/A 5
  3. NombramientosPublished 24/06/2011· Registered 07/06/2011· I/A 5
  4. Ceses/DimisionesPublished 02/12/2010· Registered 12/11/2010· I/A 4
  5. NombramientosPublished 02/12/2010· Registered 12/11/2010· I/A 4

Changes

  1. 24/06/2011Declaración de unipersonalidad

    SANTOS REGUEIRO JAIME

Timeline (BORME)

  1. 30/12/2016#4181193
    SENDERUELO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3923 , F 184, S 8, H BI 28291, I/A 5 H ( 4.11.16).
  2. 24/06/2011#1274300
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SENDERUELO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANTOS REGUEIRO JAIME. Ceses/Dimisiones. Adm. Unico: DIAZ UGARTE SUSANA. Nombramientos. Adm. Unico: SANTOS REGUEIRO JAIME. Datos registrales. T 3923 , F 184, S 8, H BI 28291, …
  3. 02/12/2010#973110
    Ceses/DimisionesNombramientos
    SENDERUELO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: UGARTE URIBARRI AMELIA EMILIA. Nombramientos. Adm. Unico: DIAZ UGARTE SUSANA. Datos registrales. T 3923 , F 184, S 8, H BI 28291, I/A 4 (12.11.10).

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 addressALAM SAN MAMES 30 - BAJO, BIZKAIA, BILBAO
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