SORZUBI INVERSION SOCIEDAD LIMITADA

Hoja BI12388· NIF B48702500

VigenteBizkaia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 524 608,95 €
Directors :
Zubiaga Fernandez Valdes Maria Victoria, Soroa Gallano Jose Miguel

Legal information

Legal information for SORZUBI INVERSION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061011634
Legal formSociedad Limitada (SL)
Share capital6 524 608,95 €
StatusVigente

Activity

SORZUBI INVERSION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 3 December 2014 to 3 August 2018, across 5 distinct types of filing. Its registered share capital is 6 524 608,95 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
SORZUBI INVERSION SOC…Soroa Gallano Jose MiguelSoroa Gallano Jose M…Zubiaga Fernandez Valdes Maria VictoriaZubiaga Fernandez Va…FOAL ESTATE SOCIEDAD LIMITADAFOAL ESTATE SOCIEDAD…EL ROMPIDO GOLF CLUB SOCIEDAD ANONIMAEL ROMPIDO GOLF CLUB…BILBAO EXPRESS SOCIEDAD ANONIMABILBAO EXPRESS SOCIE…LENKONEA SOCIEDAD LIMITADALENKONEA SOCIEDAD LI…CHURRUT SLCHURRUT SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2018
  2. NombramientosPublished 03/08/2018
  3. Reducción de capitalPublished 03/08/2018
  4. RevocacionesPublished 14/12/2017
  5. Cambio de domicilio socialPublished 03/12/2014

Changes

  1. 03/12/2014Cambio de domicilio social

    C/ MAXIMO AGUIRRE 18 BIS 6º - DEPARTAMENTO 6 (BILBAO)

Capital · events

  1. 03/08/2018Reducción de capital
    Resulting capital: 6 524 608,95 €

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. 03/08/2018#4998321
    Ceses/DimisionesNombramientosReducción de capital
    SORZUBI INVERSION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SOROA GALLANO JOSE MIGUEL;ZUBIAGA FERNANDEZ MARIA VICTORIA. Nombramientos. Adm. Mancom.: ZUBIAGA FERNANDEZ VALDES MARIA VICTORIA;SOROA GALLANO JOSE MIGUEL. Reducción de capital. Impo…
  2. 14/12/2017#4660942
    Revocaciones
    SORZUBI INVERSION SOCIEDAD LIMITADA. Revocaciones. Apoderado: SOROA ZUBIAGA BARBARA. Datos registrales. T 3550 , F 64, S 8, H BI 12388,b , I/ 16 .( 4.12.17).
  3. 03/12/2014#3095002
    Cambio de domicilio social
    SORZUBI INVERSION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAXIMO AGUIRRE 18 BIS 6º - DEPARTAMENTO 6 (BILBAO). Datos registrales. T 3550 , F 63, S 8, H BI 12388,b , I/ 15 .(25.11.14).

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/ MAXIMO AGUIRRE 18 BIS 6º - DEPARTAMENTO 6 (BILBAO), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector