SMIT-SUKALDE SOCIEDAD LIMITADA

Hoja BI64640· NIF B95772380

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 500,00 €
Incorporation :
29/07/2014
Director :
Scaffidi Marcelo Natalio

Legal information

Legal information for SMIT-SUKALDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070392557
Legal formSociedad Limitada (SL)
Share capital45 500,00 €
Incorporation date29/07/2014
Register referenceTomo 5469 · Folio 175 · Hoja BI64640
StatusVigente

Activity

SMIT-SUKALDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 29 July 2014. The Spanish commercial register has published 8 filings for this company, from 29 July 2014 to 7 March 2023, across 6 distinct types of filing. Its registered share capital is 45 500,00 €.

Economic activity (CNAE)

4755

Corporate purpose

VENTA AL POR MENOR DE MUEBLES DE COCINA Y ELECTRODOMESTICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
SMIT-SUKALDE SOCIEDAD…Scaffidi Marcelo NatalioScaffidi Marcelo Nat…VIZIR DISEÑO SOCIEDAD LIMITADAVIZIR DISEÑO SOCIEDA…MOVICO PROYECTOS SOCIEDAD LIMITADAMOVICO PROYECTOS SOC…LUXUZKO LOZCA SOCIEDAD LIMITADALUXUZKO LOZCA SOCIED…ALESO ETXEA SOCIEDAD LIMITADAALESO ETXEA SOCIEDAD…GREMSA PROYECTOS, SOCIEDAD LIMITADAGREMSA PROYECTOS, SO…MOVICO PROYECTOS SOCIEDAD LIMITADAMOVICO PROYECTOS SOC…LOZCA GESTION, SOCIEDAD LIMITADALOZCA GESTION, SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SMIT-SUKALDE SOCIEDAD…LOZCA COCINAS SOCIEDAD LIMITADALOZCA COCINAS SOCIED…VIZIR DISEÑO SOCIEDAD LIMITADAVIZIR DISEÑO SOCIEDA…

Beneficial owner (UBO)

COCINAS LOGO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/05/2021

Beneficial owner network map

3 nodes Person Company
SMIT-SUKALDE SOCIEDAD…LOZCA COCINAS SOCIEDAD LIMITADALOZCA COCINAS SOCIED…VIZIR DISEÑO SOCIEDAD LIMITADAVIZIR DISEÑO SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2021· Registered 14/05/2021· I/A 4
  2. NombramientosPublished 26/05/2021· Registered 14/05/2021· I/A 4
  3. Cambio de domicilio socialPublished 26/05/2021· Registered 14/05/2021· I/A 4
  4. Declaración de unipersonalidadPublished 26/05/2021· Registered 14/05/2021· I/A 3
  5. NombramientosPublished 29/07/2014· Registered 17/07/2014· I/A 2
  6. ConstituciónPublished 29/07/2014· Registered 17/07/2014· I/A 1
  7. NombramientosPublished 29/07/2014· Registered 17/07/2014· I/A 1

Changes

  1. 26/05/2021Cambio de domicilio social

    BARRIO PERURI 33 (LEIOA)

  2. 26/05/2021Declaración de unipersonalidad

    LOZCA COCINAS SOCIEDAD LIMITADA

Capital · events

  1. 29/07/2014Constitución
    Initial capital: 45 500,00 €

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. 07/03/2023#7425507
    Cambio de identidad del socio único
    SMIT-SUKALDE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOZCA GESTION SOCIEDAD LIMITADA. Datos registrales. T 5469 , F 175, S 8, H BI 64640, I/A 5 (27.02.23).
  2. 26/05/2021#6439985
    Ceses/DimisionesNombramientosCambio de domicilio social
    SMIT-SUKALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORDERO VIAN JESUS MARIA. Nombramientos. Adm. Unico: SCAFFIDI MARCELO NATALIO. Cambio de domicilio social. BARRIO PERURI 33 (LEIOA). Datos registrales. T 5469 , F 175, S 8, H BI 64640, I/A…
  3. 26/05/2021#6439984
    Declaración de unipersonalidad
    SMIT-SUKALDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOZCA COCINAS SOCIEDAD LIMITADA. Datos registrales. T 5469 , F 175, S 8, H BI 64640, I/A 3 (14.05.21).
  4. 29/07/2014#2912308
    Nombramientos
    SMIT-SUKALDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MENDOZA ARTECHE MIREN LOREA. Datos registrales. T 5469 , F 174, S 8, H BI 64640, I/A 2 (17.07.14).
  5. 29/07/2014#2912307
    ConstituciónNombramientos
    SMIT-SUKALDE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.14. Objeto social: VENTA AL POR MENOR DE MUEBLES DE COCINA Y ELECTRODOMESTICOS. Domicilio: C/ KRUTZEJADA 36 (URDULIZ). Capital: 45.500,00 Euros. Nombramientos. Adm. Unico: C…

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 2014

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 PERURI 33 (LEIOA), 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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector