SUBIMAR-2010 SOCIEDAD LIMITADA

Hoja BI57149· NIF B95619698

VigenteBizkaia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
23/09/2010
Director :
Diez Montes Juan Antonio

Legal information

Legal information for SUBIMAR-2010 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069350466
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date23/09/2010
Register referenceTomo 5147 · Folio 221 · Hoja BI57149
StatusVigente

Activity

SUBIMAR-2010 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). It was incorporated on 23 September 2010. The Spanish commercial register has published 9 filings for this company, from 23 September 2010 to 11 May 2018, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

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

Corporate purpose

CONSTRUCCION, COMERCIALIZACION E INSTALACION DE PLANTAS PARA LA PRODUCCIONDE ENERGIAS RENOVABLES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
SUBIMAR-2010 SOCIEDAD…Diez Montes Juan AntonioDiez Montes Juan Ant…PREFABRICACION Y MONTAJES NAVALES SOCIEDAD LIMITADAPREFABRICACION Y MON…DIPE 98 SOCIEDAD LIMITADADIPE 98 SOCIEDAD LIM…DIPE-2000 SOCIEDAD LIMITADADIPE-2000 SOCIEDAD L…ARGAKARE SOCIEDAD LIMITADAARGAKARE SOCIEDAD LI…NAVIERA DEL NERVION SOCIEDAD LIMITADANAVIERA DEL NERVION …LINEAS MARITIMAS DEL NERVION SOCIEDAD LIMITADALINEAS MARITIMAS DEL…EUSKAL HOLDING DE PARTICIPACIONES EMPRESARIALES SOCIEDAD LIMITADAEUSKAL HOLDING DE PA…LICA GENERACION SOCIEDAD LIMITADALICA GENERACION SOCI…TEM-PET SLTEM-PET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUBIMAR-2010 SOCIEDAD…Subinas Martinez AnaSubinas Martinez Ana

Beneficial owner (UBO)

Subinas Martinez Ana100 %

Individual · ultimate beneficial owner · since 23/09/2010

Beneficial owner network map

2 nodes Person Company
SUBIMAR-2010 SOCIEDAD…Subinas Martinez AnaSubinas Martinez Ana

Registered actos

  1. Ceses/DimisionesPublished 11/05/2018· Registered 04/05/2018· I/A 4
  2. NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 4
  3. Cambio de domicilio socialPublished 11/05/2018· Registered 04/05/2018· I/A 4
  4. Ceses/DimisionesPublished 02/07/2013· Registered 24/06/2013· I/A 3
  5. NombramientosPublished 02/02/2012· Registered 17/01/2012· I/A 2
  6. ConstituciónPublished 23/09/2010· Registered 09/09/2010· I/A 1
  7. Declaración de unipersonalidadPublished 23/09/2010· Registered 09/09/2010· I/A 1
  8. NombramientosPublished 23/09/2010· Registered 09/09/2010· I/A 1

Changes

  1. 11/05/2018Cambio de domicilio social

    C/ VILLA DE PLENCIA 6 (GETXO)

  2. 23/09/2010Declaración de unipersonalidad

    SUBINAS MARTINEZ ANA

Capital · events

  1. 23/09/2010Constitución
    Initial capital: 3 300,00 €

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. 11/05/2018#4877126
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SUBIMAR-2010 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DIEZ MONTES JUAN ANTONIO. Ceses/Dimisiones. Adm. Unico: SUBINAS MARTINEZ ANA. Nombramientos. Adm. Unico: DIEZ MONTES JUAN ANTONIO. Cambio de domicilio social. …
  2. 02/07/2013#2352996
    Ceses/Dimisiones
    SUBIMAR-2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Apo.Man.Soli: RESINES PLAZA CARLOS JAVIER. Datos registrales. T 5147 , F 221, S 8, H BI 57149, I/A 3 (24.06.13).
  3. 02/02/2012#1571543
    Nombramientos
    SUBIMAR-2010 SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: RESINES PLAZA CARLOS JAVIER;COSGAYA COSGAYA LUIS MIGUEL. Datos registrales. T 5147 , F 219, S 8, H BI 57149, I/A 2 (17.01.12).
  4. 23/09/2010#886557
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUBIMAR-2010 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.08.10. Objeto social: CONSTRUCCION, COMERCIALIZACION E INSTALACION DE PLANTAS PARA LA PRODUCCIONDE ENERGIAS RENOVABLES... Domicilio: C/ ELCANO 33 4º - IZQUIERDA (BILBAO). Capita…

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 2010

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/ VILLA DE PLENCIA 6 (GETXO), 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.

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