SUBIAIN SOCIEDAD LIMITADA
Hoja BI62310· NIF B95723599
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2013
- Director :
- Fernandez De Retana Gastiain Pedro Ignacio
Legal information
Legal information for SUBIAIN SOCIEDAD LIMITADA
Activity
SUBIAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 10 June 2013. The Spanish commercial register has published 4 filings for this company, from 10 June 2013 to 12 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Diseño industrial, prototipo rapido de productos plásticos, ingenieria mecanica.Domicilio: ALAM URQUIJO 30 - DEPARTAMENTO 4 (BILBAO).
Directors and representatives
Directors
Current
- Fernandez De Retana Gastiain Pedro IgnacioSince 30/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez De Retana Gastiain Maria Pilar100 %
Individual · ultimate beneficial owner · since 10/06/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/06/2013· Registered 30/05/2013· I/A 1
- Declaración de unipersonalidadPublished 10/06/2013· Registered 30/05/2013· I/A 1
- NombramientosPublished 10/06/2013· Registered 30/05/2013· I/A 1
Changes
- 10/06/2013Declaración de unipersonalidad
FERNANDEZ DE RETANA GASTIAIN MARIA PILAR
Capital · events
- 10/06/2013ConstituciónInitial capital: 3 000,00 €
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)
- 12/09/2024#8250529
SUBIAIN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5375 , F 125, S 8, H BI 62310, I/A 1 H (30.07.24).
- 10/06/2013#2316968ConstituciónDeclaración de unipersonalidadNombramientos
SUBIAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.05.13. Objeto social: Diseño industrial, prototipo rapido de productos plásticos, ingenieria mecanica.Domicilio: ALAM URQUIJO 30 - DEPARTAMENTO 4 (BILBAO). Capital: 3.000,00 Euros. D…
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 2013
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.