TWINS 1973 SOCIEDAD LIMITADA

Hoja BI24216· NIF B95018032

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marques Melon Ignacio, Marques Melon Juan

Legal information

Legal information for TWINS 1973 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063572664
Legal formSociedad Limitada (SL)
Register referenceTomo 3751 · Folio 5 · Hoja BI24216
StatusVigente

Activity

TWINS 1973 SOCIEDAD LIMITADA 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 21 December 2009 to 22 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TWINS 1973 SOCIEDAD L…Marques Melon IgnacioMarques Melon IgnacioMarques Melon JuanMarques Melon JuanSOFINET INGENIERIA DE LOS SISTEMAS DE INFORMACION SOCIEDAD LIMITADASOFINET INGENIERIA D…ELECTRONICS SOLARBIDE SOCIEDAD LIMITADAELECTRONICS SOLARBID…

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2017· Registered 13/02/2017· I/A 5
  2. Ceses/DimisionesPublished 21/12/2009· Registered 07/12/2009· I/A 4
  3. NombramientosPublished 21/12/2009· Registered 07/12/2009· I/A 4
  4. Modificaciones estatutariasPublished 21/12/2009· Registered 07/12/2009· I/A 4

Changes

  1. 22/02/2017Cambio de domicilio social

    AVDA MADARAIGA 1 6º - DEPARTAMENTO 2 (BILBAO)

  2. 21/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2017#4259454
    Cambio de domicilio social
    TWINS 1973 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MADARAIGA 1 6º - DEPARTAMENTO 2 (BILBAO). Datos registrales. T 3751 , F 5, S 8, H BI 24216, I/A 5 (13.02.17).
  2. 21/12/2009#519449
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TWINS 1973 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARQUES MELON JUAN. Nombramientos. Adm. Solid.: MARQUES MELON JUAN;MARQUES MELON IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado

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 addressAVDA MADARAIGA 1 6º - DEPARTAMENTO 2 (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 — CNAE 6220 — are listed together.