PESCADOS BENEITEZ GARCIA SOCIEDAD ANONIMA
Hoja BI2469· NIF A48127476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 489 506,38 €
- Directors :
- Bilbao Arrieta Iñigo, Bilbao Arrieta Jose Santiago, Dominguez Cimas Jose Luis
- Former name :
- URAMER SOCIEDAD LIMITADA
Legal information
Legal information for PESCADOS BENEITEZ GARCIA SOCIEDAD ANONIMA
Activity
PESCADOS BENEITEZ GARCIA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 6 November 2013 to 5 September 2017, across 3 distinct types of filing. Its registered share capital is 1 489 506,38 €.
Directors and representatives
Directors
Current
- Bilbao Arrieta IñigoSince 26/11/2013Administrador Solidario
- Bilbao Arrieta Jose SantiagoSince 26/11/2013Administrador Solidario
- Dominguez Cimas Jose LuisAdministrador únicoAdministrador Único
Former
- Bilbao Quintana JoseCeased on 21/10/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 05/09/2017· Registered 28/08/2017· I/A 8
- ReeleccionesPublished 05/12/2013· Registered 26/11/2013· I/A 7
- Ceses/DimisionesPublished 06/11/2013· Registered 21/10/2013· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
URAMER SOCIEDAD LIMITADA→PESCADOS BENEITEZ GARCIA SOCIEDAD ANONIMA
Capital · events
- 05/09/2017Ampliación de capitalResulting capital: 1 489 506,38 € (+1 238 252,32 €)
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)
- 05/09/2017#4531801
Company name: URAMER SOCIEDAD LIMITADA
Ampliación de capitalURAMER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.238.252,32 Euros. Resultante Suscrito: 1.489.506,38 Euros. Datos registrales. T 203 , F 121, S 8, H BI 2469, I/A 8 (28.08.17).
- 05/12/2013#2573279
Company name: URAMER SOCIEDAD LIMITADA
ReeleccionesURAMER SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: BILBAO ARRIETA IÑIGO;BILBAO ARRIETA JOSE SANTIAGO. Datos registrales. T 203 , F 120, S 8, H BI 2469, I/A 7 (26.11.13).
- 06/11/2013#2524653
Company name: URAMER SOCIEDAD LIMITADA
Ceses/DimisionesURAMER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BILBAO QUINTANA JOSE. Datos registrales. T 203 , F 120, S 8, H BI 2469, I/A 6 (21.10.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.