ESPAÑA-RUSIA BUSINESS MARQUETING SOCIEDAD ANONIMA
Hoja BI4851· NIF A48553549
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cortazar Olazabal Jose Ignacio
- Former name :
- STILOMETAL SOCIEDAD LIMITADA
Legal information
Legal information for ESPAÑA-RUSIA BUSINESS MARQUETING SOCIEDAD ANONIMA
Activity
ESPAÑA-RUSIA BUSINESS MARQUETING SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 7 May 2009 to 23 July 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cortazar Olazabal Jose IgnacioSince 27/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cortazar Olazabal Jose Ignacio100 %
Individual · ultimate beneficial owner · since 23/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/07/2009· Registered 09/07/2009· I/A 5
- Ceses/DimisionesPublished 07/05/2009· Registered 27/04/2009· I/A 4
- NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 4
- Modificaciones estatutariasPublished 07/05/2009· Registered 27/04/2009· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
STILOMETAL SOCIEDAD LIMITADA→ESPAÑA-RUSIA BUSINESS MARQUETING SOCIEDAD ANONIMA
- 23/07/2009Declaración de unipersonalidad
CORTAZAR OLAZABAL JOSE IGNACIO
- 07/05/2009Modificaciones estatutarias
Timeline (BORME)
- 23/07/2009#317393
Company name: STILOMETAL SOCIEDAD LIMITADA
Declaración de unipersonalidadSTILOMETAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CORTAZAR OLAZABAL JOSE IGNACIO. Datos registrales. T 397 , F 68, S 8, H BI 4851, I/A 5 ( 9.07.09).
- 07/05/2009#203860
Company name: STILOMETAL SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasSTILOMETAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANTAMARIA DEL ESTAL BEATRIZ;CORTAZAR OLAZABAL JOSE IGNACIO. Nombramientos. Adm. Unico: CORTAZAR OLAZABAL JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.