SOLBATIZ SOCIEDAD LIMITADA

Hoja BI55525· NIF B95589651

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/12/2009
Director :
San Jose Cochon Iñigo

Legal information

Legal information for SOLBATIZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069110761
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/12/2009
Register referenceTomo 5087 · Folio 49 · Hoja BI55525
StatusVigente

Activity

SOLBATIZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 21 December 2009. The Spanish commercial register has published 8 filings for this company, from 21 December 2009 to 26 September 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4682

Corporate purpose

COMERCIAL DE PRODUCTOS METALICOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLBATIZ SOCIEDAD LIM…San Jose Cochon IñigoSan Jose Cochon IñigoTALLERES SANRU SOCIEDAD LIMITADATALLERES SANRU SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLBATIZ SOCIEDAD LIM…Bilbao Batiz NekaneBilbao Batiz Nekane

Beneficial owner (UBO)

Bilbao Batiz Nekane100 %

Individual · ultimate beneficial owner · since 21/12/2009

Beneficial owner network map

2 nodes Person Company
SOLBATIZ SOCIEDAD LIM…Bilbao Batiz NekaneBilbao Batiz Nekane

Registered actos

  1. Cambio de domicilio socialPublished 26/09/2018· Registered 18/09/2018· I/A 4
  2. Ceses/DimisionesPublished 28/05/2012· Registered 16/05/2012· I/A 2
  3. NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 2
  4. Cambio de domicilio socialPublished 28/05/2012· Registered 16/05/2012· I/A 2
  5. ConstituciónPublished 21/12/2009· Registered 03/12/2009· I/A 1
  6. Declaración de unipersonalidadPublished 21/12/2009· Registered 03/12/2009· I/A 1
  7. NombramientosPublished 21/12/2009· Registered 03/12/2009· I/A 1

Changes

  1. 26/09/2018Cambio de domicilio social

    PLAZA BETANZOS GOTZAIA 11 C (GERNIKA-LUMO)

  2. 28/05/2012Cambio de domicilio social

    C/ NAFARROA Nº 28 - BAJO A (GERNIKA-LUMO)

  3. 21/12/2009Declaración de unipersonalidad

    BILBAO BATIZ NEKANE

Capital · events

  1. 21/12/2009Constitución
    Initial capital: 3 010,00 €

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. 26/09/2018#5064170
    Cambio de domicilio social
    SOLBATIZ SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA BETANZOS GOTZAIA 11 C (GERNIKA-LUMO). Datos registrales. T 5087 , F 49, S 8, H BI 55525, I/A 4 (18.09.18).
  2. 12/09/2018#5048074
    Cambio de identidad del socio único
    SOLBATIZ SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SAN JOSE COCHON IÑIGO. Datos registrales. T 5087 , F 49, S 8, H BI 55525, I/A 3 ( 4.09.18).
  3. 28/05/2012#1743778
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLBATIZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BILBAO BATIZ NEKANE. Nombramientos. Adm. Unico: SAN JOSE COCHON IÑIGO. Cambio de domicilio social. C/ NAFARROA Nº 28 - BAJO A (GERNIKA-LUMO). Datos registrales. T 5087 , F 49, S 8, H BI 55525,…
  4. 21/12/2009#519409
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLBATIZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.09. Objeto social: COMERCIAL DE PRODUCTOS METALICOS. Domicilio: C/ MIGUEL DE UNAMUNO 6-1 A (GERNIKA-LUMO). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: B…

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 2009

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 addressPLAZA BETANZOS GOTZAIA 11 C (GERNIKA-LUMO), 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 4682 — are listed together.

Prospect this sectorAll companies in this sector