SIBIO, SOCIEDAD LIMITADA

Hoja VI12521· NIF B01421809

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
USLAN SL, ALPALO ARG SOCIEDAD DE RESPONSABILIDAD LIMITADA, Lopez De Sosoaga Lapeña Francisco Javier, Ormazabal Zamakona Fernando, GUIA SOLUTIONS SL, Crespo Ormazabal Igor-Alberto

Legal information

Legal information for SIBIO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002522228
Legal formSociedad Limitada (SL)
StatusVigente

Activity

SIBIO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 6 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors network map

13 nodes Person Company
SIBIO, SOCIEDAD LIMIT…ALPALO ARG SOCIEDAD DE RESPONSABILIDAD LIMITADAALPALO ARG SOCIEDAD …GUIA SOLUTIONS SLGUIA SOLUTIONS SLLopez De Sosoaga Lapeña Francisco JavierLopez De Sosoaga Lap…Ormazabal Zamakona FernandoOrmazabal Zamakona F…USLAN SLUSLAN SLASESORAMIENTO INPISC, S.LASESORAMIENTO INPISC…NAVAS-SOSOAGA, S.LNAVAS-SOSOAGA, S.LNEXUS PARTNERS, SOCIEDAD LIMITADANEXUS PARTNERS, SOCI…ICE CREAM PARTNERS SOCIEDAD LIMITADAICE CREAM PARTNERS S…NEXUS KNOW HOW SLNEXUS KNOW HOW SLICE CREAM PARTNERS, S.LICE CREAM PARTNERS, …INVERSIONES TECNOLOGICAS SIGLO XIX, S.LINVERSIONES TECNOLOG…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2024· Registered 04/12/2024· I/A 8
  2. NombramientosPublished 13/12/2024· Registered 04/12/2024· I/A 8

Timeline (BORME)

  1. 13/12/2024#8395392
    Ceses/DimisionesNombramientos
    SIBIO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: PEREZ DE ZABALZA MARTINEZ ITURRALDE IGNACIO. Nombramientos. SecreNoConsj: CRESPO ORMAZABAL IGOR-ALBERTO. Datos registrales. S 8 , H VI 12521, I/A 8 ( 4.12.24).
  2. 13/12/2024#8395391
    SIBIO, SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2023 mediante certificacion del organo de administracion. Datos registrales. S 8 , H VI 12521, I/A 7 ( 4.12.24).
  3. 13/12/2024#8395390
    SIBIO, SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2022 mediante certificacion del organo de administracion. Datos registrales. S 8 , H VI 12521, I/A 6 ( 4.12.24).
  4. 13/12/2024#8395389
    SIBIO, SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Datos registrales. S 8 , H VI 12521, I/A 5 ( 4.12.24).
  5. 13/12/2024#8395388
    SIBIO, SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion. Datos registrales. S 8 , H VI 12521, I/A 4 ( 4.12.24).

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 addressVICENTE DE PAUL, Nº 7 BAJO, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Álava — are listed together, with their address.

Prospect this province