U41 2019 SOCIEDAD LIMITADA

Hoja BI74256· NIF B95976668

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2019
Directors :
Serrano Garcia Roberto, Sanchez Ferrandez Eladio Manuel, Mauraza Gazpio Mikel

Legal information

Legal information for U41 2019 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072179665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2019
Register referenceTomo 5893 · Folio 98 · Hoja BI74256
StatusVigente

Activity

U41 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 November 2019. The Spanish commercial register has published 6 filings for this company, from 15 November 2019 to 21 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION INMOBILIARIA DE VIVIENDAS, LOCALES, EDIFICIOS PARA HOTELES...

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
U41 2019 SOCIEDAD LIM…Mauraza Gazpio MikelMauraza Gazpio MikelSanchez Ferrandez Eladio ManuelSanchez Ferrandez El…Serrano Garcia RobertoSerrano Garcia Rober…GARTEIZ-SANCHEZ SERVICIOS CONCURSALES SOCIEDAD LIMITADA PROFESIONALGARTEIZ-SANCHEZ SERV…COLON 27 2014 SOCIEDAD LIMITADACOLON 27 2014 SOCIED…25 MA, 2017 SOCIEDAD LIMITADA25 MA, 2017 SOCIEDAD…GRUPO PROMOTOR ESCUZA 4 SOCIEDAD LIMITADAGRUPO PROMOTOR ESCUZ…E21 2020 SOCIEDAD LIMITADAE21 2020 SOCIEDAD LI…SEU 2021 SOCIEDAD LIMITADASEU 2021 SOCIEDAD LI…SA21 2023 SOCIEDAD LIMITADASA21 2023 SOCIEDAD L…Z 3539 SOCIEDAD LIMITADAZ 3539 SOCIEDAD LIMI…GESTION INMOBILIARIA QUORUM SOCIEDAD LIMITADAGESTION INMOBILIARIA…INVERSIONES SERRANOR SOCIEDAD LIMITADAINVERSIONES SERRANOR…INMOBILIARIA QUORUM BILBAO SOCIEDAD LIMITADAINMOBILIARIA QUORUM …INMOBILIARIA QUORUM ETXEBARRI SOCIEDAD LIMITADAINMOBILIARIA QUORUM …LAGOAN UNITED SOCIEDAD LIMITADALAGOAN UNITED SOCIED…SIRIUS GESTION DE PROYECTOS SOCIEDAD LIMITADASIRIUS GESTION DE PR…GESTION INMOBILIARIA QUORUM BASAURI SOCIEDAD LIMITADAGESTION INMOBILIARIA…GESTION INMOBILIARIA QUORUM SANTUTXU SOCIEDAD LIMITADAGESTION INMOBILIARIA…

Registered actos

  1. Ceses/DimisionesPublished 21/05/2021· Registered 12/05/2021· I/A 3
  2. NombramientosPublished 21/05/2021· Registered 12/05/2021· I/A 3
  3. Ceses/DimisionesPublished 26/12/2019· Registered 17/12/2019· I/A 2
  4. NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 2
  5. ConstituciónPublished 15/11/2019· Registered 07/11/2019· I/A 1
  6. NombramientosPublished 15/11/2019· Registered 07/11/2019· I/A 1

Capital · events

  1. 15/11/2019Constitución
    Initial 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)

  1. 21/05/2021#6431703
    Ceses/DimisionesNombramientos
    U41 2019 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OLABARRI PEREDA IDOIA;AGUADO CALVO GUILLERMO;MAURAZA GAZPIO MIGUEL ANGEL;MAURAZA GAZPIO JUAN LUIS;SERRANO GARCIA ROBERTO;SANCHEZ FERRANDEZ ELADIO MANUEL. Secretario: AGUADO CALVO GUILLERMO. Pre…
  2. 26/12/2019#5728109
    Ceses/DimisionesNombramientos
    U41 2019 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERRANDEZ ELADIO MANUEL. Nombramientos. Consejero: OLABARRI PEREDA IDOIA;AGUADO CALVO GUILLERMO;MAURAZA GAZPIO MIGUEL ANGEL;MAURAZA GAZPIO JUAN LUIS;SERRANO GARCIA ROBERTO;SANCHEZ FERR…
  3. 15/11/2019#5663278
    ConstituciónNombramientos
    U41 2019 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: LA PROMOCION INMOBILIARIA DE VIVIENDAS, LOCALES, EDIFICIOS PARA HOTELES... Domicilio: C/ ALAMEDA RECALDE 26 1º IZ (BILBAO). Capital: 3.000,00 Euros. Nombramien…

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 2019

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/ ALAMEDA RECALDE 26 1º IZ (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector