SOFA AMOREBIETA SOCIEDAD LIMITADA

Hoja BI23809· NIF A95004131

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Director :
Sainz De Baranda Y Lopez Artamendi Teresa Angela
Former name :
SB IMPUESTOS SOCIEDAD ANONIMA

Legal information

Legal information for SOFA AMOREBIETA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063473870
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Register referenceTomo 3735 · Folio 122 · Hoja BI23809
Former names
SB IMPUESTOS SOCIEDAD ANONIMA2011-10-14 → 2012-08-02
StatusVigente

Activity

SOFA AMOREBIETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 14 October 2011 to 13 August 2014, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOFA AMOREBIETA SOCIE…Sainz De Baranda Y Lopez Artamendi Teresa AngelaSainz De Baranda Y L…

Registered actos

  1. Reducción de capitalPublished 13/08/2014· Registered 28/07/2014· I/A 12
  2. Reducción de capitalPublished 31/08/2012· Registered 14/08/2012· I/A 11
  3. Ampliación de capitalPublished 31/08/2012· Registered 14/08/2012· I/A 11
  4. Ceses/DimisionesPublished 02/08/2012· Registered 11/07/2012· I/A 10
  5. NombramientosPublished 02/08/2012· Registered 11/07/2012· I/A 10
  6. Cambio de denominación socialPublished 02/08/2012· Registered 11/07/2012· I/A 10
  7. Ampliacion del objeto socialPublished 02/08/2012· Registered 11/07/2012· I/A 10
  8. ReeleccionesPublished 14/10/2011· Registered 03/10/2011· I/A 9

Changes

  1. 31/08/2012Cambio de denominación social

    SB IMPUESTOS SOCIEDAD ANONIMA→SOFA AMOREBIETA SOCIEDAD LIMITADA

  2. 02/08/2012Ampliación del objeto social

    comercio al por menor de toda clase de muebles,colchones y somieres.

Capital · events

  1. 13/08/2014Reducción de capital
    Resulting capital: 50 000,00 €
  2. 31/08/2012Reducción de capitalAmpliación de capital
    Resulting capital: 60 000,00 € (−50 000,00 €)

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. 13/08/2014#2933393
    Reducción de capital
    SOFA AMOREBIETA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 3735 , F 122, S 8, H BI 23809, I/A 12 (28.07.14).
  2. 31/08/2012#1880232
    Reducción de capitalAmpliación de capital
    SOFA AMOREBIETA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 120.300,00 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 3735 , F …
  3. 02/08/2012#1844060

    Company name: SB IMPUESTOS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    SB IMPUESTOS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: SB IMPUESTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SB GESTION IMPUESTOS SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: SAINZ DE BARANDA Y LOPEZ ARTAMEN…
  4. 14/10/2011#1412940

    Company name: SB IMPUESTOS SOCIEDAD ANONIMA

    Reelecciones
    SB IMPUESTOS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SB GESTION IMPUESTOS SOCIEDAD ANONIMA. Datos registrales. T 3735 , F 31, S 8, H BI 23809, I/A 9 ( 3.10.11).

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/Amann nº 3, BIZKAIA, GETXO
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