SIMPLE REFORMAS SOCIEDAD LIMITADA

Hoja BI68512· NIF B95853917

VigenteBizkaia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
18/08/2016
Director :
Regueiro Gutierrez Jose Maria

Legal information

Legal information for SIMPLE REFORMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071106844
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date18/08/2016
Register referenceTomo 5833 · Folio 100 · Hoja BI68512
StatusVigente

Activity

SIMPLE REFORMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 18 August 2016. The Spanish commercial register has published 8 filings for this company, from 18 August 2016 to 25 July 2019, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION DE EDIFICIOS RESIDENCIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SIMPLE REFORMAS SOCIE…Regueiro Gutierrez Jose MariaRegueiro Gutierrez J…

Registered actos

  1. NombramientosPublished 25/07/2019· Registered 15/07/2019· I/A 5
  2. Cambio de domicilio socialPublished 25/07/2019· Registered 15/07/2019· I/A 6
  3. RevocacionesPublished 22/02/2019· Registered 12/02/2019· I/A 4
  4. NombramientosPublished 22/02/2019· Registered 12/02/2019· I/A 4
  5. Ampliacion del objeto socialPublished 27/10/2017· Registered 18/10/2017· I/A 3
  6. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 2
  7. ConstituciónPublished 18/08/2016· Registered 09/08/2016· I/A 1
  8. NombramientosPublished 18/08/2016· Registered 09/08/2016· I/A 1

Changes

  1. 25/07/2019Cambio de domicilio social

    BARRIO URRITXE 2 1º DCHA (AMOREBIETA-ETXANO)

  2. 27/10/2017Ampliación del objeto social

    CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. COMPRAVENTA DE TODA CLASE DE VEHICULOS DE MOTOR.

Capital · events

  1. 18/08/2016Constitución
    Initial capital: 4 000,00 €

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. 25/07/2019#5514369
    Nombramientos
    SIMPLE REFORMAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOYA NAHARRO JONATAN. Datos registrales. T 5833 , F 100, S 8, H BI 68512, I/A 5 (15.07.19).
  2. 25/07/2019#5514368
    Cambio de domicilio social
    SIMPLE REFORMAS SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO URRITXE 2 1º DCHA (AMOREBIETA-ETXANO). Datos registrales. T 5833 , F 100, S 8, H BI 68512, I/A 6 (15.07.19).
  3. 22/02/2019#5275614
    RevocacionesNombramientos
    SIMPLE REFORMAS SOCIEDAD LIMITADA. Revocaciones. Apoderado: MOYA NAHARRO JONATAN. Nombramientos. Apoderado: ELVIRA SANCHEZ GORKA. Datos registrales. T 5641 , F 31, S 8, H BI 68512, I/A 4 (12.02.19).
  4. 27/10/2017#4597708
    Ampliacion del objeto social
    SIMPLE REFORMAS SOCIEDAD LIMITADA. Ampliacion del objeto social. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. COMPRAVENTA DE TODA CLASE DE VEHICULOS DE MOTOR. Datos registrales. T 5641 , F 31, S 8, H BI 68512, …
  5. 13/10/2016#4061607
    Nombramientos
    SIMPLE REFORMAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOYA NAHARRO JONATAN. Datos registrales. T 5641 , F 29, S 8, H BI 68512, I/A 2 ( 4.10.16).
  6. 18/08/2016#3989375
    ConstituciónNombramientos
    SIMPLE REFORMAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: CONSTRUCCION DE EDIFICIOS RESIDENCIALES. Domicilio: C/ GUDARI 29 3º DER (AMOREBIETA-ETXANO). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: REGUEI…

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· Incorporated 2016

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 addressBARRIO URRITXE 2 1º DCHA (AMOREBIETA-ETXANO), 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 — Construcción de edificios residenciales — are listed together.

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