TOÑABURU SOCIEDAD LIMITADA

Hoja BI42697· NIF B95368890

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Portuondo Araucua Pablo Tomas

Legal information

Legal information for TOÑABURU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066885373
Legal formSociedad Limitada (SL)
Register referenceTomo 4560 · Folio 141 · Hoja BI42697
StatusVigente

Activity

TOÑABURU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 3 January 2019 to 4 August 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOÑABURU SOCIEDAD LIM…Portuondo Araucua Pablo TomasPortuondo Araucua Pa…

Registered actos

  1. Cambio de domicilio socialPublished 04/08/2021· Registered 26/07/2021· I/A 4
  2. Ceses/DimisionesPublished 20/04/2021· Registered 09/04/2021· I/A 3
  3. NombramientosPublished 20/04/2021· Registered 09/04/2021· I/A 3
  4. Ceses/DimisionesPublished 03/01/2019· Registered 26/12/2018· I/A 2
  5. NombramientosPublished 03/01/2019· Registered 26/12/2018· I/A 2

Changes

  1. 04/08/2021Cambio de domicilio social

    POLIG INDUSTRIAL DE LANDABASO 7 - PARCELA 8 (BERMEO)

Timeline (BORME)

  1. 04/08/2021#6556506
    Cambio de domicilio social
    TOÑABURU SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL DE LANDABASO 7 - PARCELA 8 (BERMEO). Datos registrales. T 4560 , F 141, S 8, H BI 42697, I/A 4 (26.07.21).
  2. 20/04/2021#6366149
    Ceses/DimisionesNombramientos
    TOÑABURU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARRASATE LOPEZ ASIER. Nombramientos. Adm. Unico: PORTUONDO ARAUCUA PABLO TOMAS. Datos registrales. T 4560 , F 141, S 8, H BI 42697, I/A 3 ( 9.04.21).
  3. 03/01/2019#10522099
    Ceses/DimisionesNombramientos
    TOÑABURU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PORTUONDO ARAUKUA LAURA. Nombramientos. Adm. Unico: ARRASATE LOPEZ ASIER. Datos registrales. T 4560 , F 141, S 8, H BI 42697, I/A 2 (26.12.18).

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 addressPOLIG INDUSTRIAL DE LANDABASO 7 - PARCELA 8 (BERMEO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province