SHORT BUILT SOCIEDAD LIMITADA

Hoja BI32464· NIF B41736273

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Sainz De Aja Nieto Maria Paz, Prieto Martinez Isidoro

Legal information

Legal information for SHORT BUILT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062471659
Legal formSociedad Limitada (SL)
Register referenceTomo 4104 · Folio 122 · Hoja BI32464
StatusVigente

Activity

SHORT BUILT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 26 May 2009 to 19 October 2015, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SHORT BUILT SOCIEDAD …Prieto Martinez IsidoroPrieto Martinez Isid…Sainz De Aja Nieto Maria PazSainz De Aja Nieto M…

Registered actos

  1. Cambio de domicilio socialPublished 19/10/2015· Registered 08/10/2015· I/A 12
  2. Modificaciones estatutariasPublished 23/01/2014· Registered 13/01/2014· I/A 11
  3. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 10
  4. Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 9
  5. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 9
  6. Modificaciones estatutariasPublished 31/05/2012· Registered 21/05/2012· I/A 9
  7. Ceses/DimisionesPublished 26/04/2010· Registered 15/04/2010· I/A 7
  8. RevocacionesPublished 26/04/2010· Registered 15/04/2010· I/A 7
  9. NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 7
  10. Modificaciones estatutariasPublished 26/04/2010· Registered 15/04/2010· I/A 7
  11. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 6

Changes

  1. 19/10/2015Cambio de domicilio social

    C/ GRAN VIA 65 12º - DERECHA (BILBAO)

  2. 23/01/2014Modificaciones estatutarias
  3. 31/05/2012Modificaciones estatutarias
  4. 26/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2015#3544473
    Cambio de domicilio social
    SHORT BUILT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 65 12º - DERECHA (BILBAO). Datos registrales. T 4104 , F 122, S 8, H BI 32464, I/A 12 ( 8.10.15).
  2. 23/01/2014#2633049
    Modificaciones estatutarias
    SHORT BUILT SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 4104 , F 120, S 8, H BI 32464, I/A 11 (13.01.14).
  3. 31/05/2012#1750249
    Nombramientos
    SHORT BUILT SOCIEDAD LIMITADA. Nombramientos. Apoderado: PRIETO SAINZ DE AJA CRISTINA. Datos registrales. T 4104 , F 120, S 8, H BI 32464, I/A 10 (21.05.12).
  4. 31/05/2012#1750248
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SHORT BUILT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRIETO SAINZ DE AJA CRISTINA. Nombramientos. Adm. Solid.: PRIETO MARTINEZ ISIDORO;SAINZ DE AJA NIETO MARIA PAZ. Modificaciones estatutarias. Se modifica el art. 20º de los estatutos y se añ…
  5. 06/05/2010#710288
    SHORT BUILT SOCIEDAD LIMITADA. Otros conceptos: Rectificada la fecha de celebración de la Junta de Socios que acordó el cese y nombramiento de Administradores que motivó la inscripción 7&, siendo la correcta el 1 de Noviembre de 2.009. Datos registra…
  6. 26/04/2010#693391
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    SHORT BUILT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PRIETO MARTINEZ ISIDORO;SAINZ DE AJA NIETO MARIA PAZ. Revocaciones. Apoderado: SAINZ DE AJA NIETO MARIA PAZ;PRIETO MARTINEZ ISIDORO. Apo.Sol.: SAINZ DE AJA NIETO MARIA PAZ;PRIETO MARTINEZ…
  7. 26/05/2009#230716
    Nombramientos
    SHORT BUILT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SAINZ DE AJA NIETO MARIA PAZ;PRIETO MARTINEZ ISIDORO. Datos registrales. T 4104 , F 116, S 8, H BI 32464, I/A 6 (13.05.09).

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 addressC/ GRAN VIA 65 12º - DERECHA (BILBAO), Bizkaia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector