URIBENE SOCIEDAD LIMITADA
Hoja BI59734· NIF B95662284
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 09/02/2012
- Director :
- Alzaga Etxeita Jon Iñaki
Legal information
Legal information for URIBENE SOCIEDAD LIMITADA
Activity
URIBENE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 9 February 2012. The Spanish commercial register has published 6 filings for this company, from 9 February 2012 to 5 May 2020, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
PROMOCION, GESTION, ADMINISTRACION Y EJECUCION DE TODA CLASE DE PROYECTOS , ACTIVIDADES NEGOCIOS O EMPRESAS.
Directors and representatives
Directors
Current
- Alzaga Etxeita Jon IñakiSince 09/02/2012Administrador únicoAdministrador Único
Authorised representatives
Current
- Alzaga Echeita Jon IñakiSince 23/04/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/05/2020· Registered 23/04/2020· I/A 5
- NombramientosPublished 19/09/2019· Registered 10/09/2019· I/A 4
- NombramientosPublished 08/04/2019· Registered 22/03/2019· I/A 3
- Ampliación de capitalPublished 25/09/2015· Registered 17/09/2015· I/A 2
- ConstituciónPublished 09/02/2012· Registered 27/01/2012· I/A 1
- NombramientosPublished 09/02/2012· Registered 27/01/2012· I/A 1
Capital · events
- 25/09/2015Ampliación de capitalResulting capital: 60 000,00 € (+30 000,00 €)
- 09/02/2012ConstituciónInitial capital: 30 000,00 €
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)
- 05/05/2020#5877748Nombramientos
URIBENE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALZAGA ECHEITA JON IÑAKI. Datos registrales. T 5261 , F 179, S 8, H BI 59734, I/A 5 (23.04.20).
- 19/09/2019#5585347Nombramientos
URIBENE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALZAGA ETXEITA JON IÑAKI. Datos registrales. T 5261 , F 179, S 8, H BI 59734, I/A 4 (10.09.19).
- 08/04/2019#5346505Nombramientos
URIBENE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALZAGA ETXEITA JON IÑAKI. Datos registrales. T 5261 , F 179, S 8, H BI 59734, I/A 3 (22.03.19).
- 25/09/2015#3515190Ampliación de capital
URIBENE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 5261 , F 178, S 8, H BI 59734, I/A 2 (17.09.15).
- 09/02/2012#1585203ConstituciónNombramientos
URIBENE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.09.11. Objeto social: PROMOCION, GESTION, ADMINISTRACION Y EJECUCION DE TODA CLASE DE PROYECTOS , ACTIVIDADES NEGOCIOS O EMPRESAS. Domicilio: C/ HENAO 7 6º (BILBAO). Capital: 30.000…
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 2012
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.