URTXUME SOCIEDAD LIMITADA

Hoja BI40536· NIF B95327706

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Ibañez Carlos Francisco, Inclan De Lucas Javier

Legal information

Legal information for URTXUME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066455772
Legal formSociedad Limitada (SL)
Register referenceTomo 4465 · Folio 26 · Hoja BI40536
StatusVigente

Activity

URTXUME 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 21 September 2009 to 5 December 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
URTXUME SOCIEDAD LIMI…Gonzalez Ibañez Carlos FranciscoGonzalez Ibañez Carl…Inclan De Lucas JavierInclan De Lucas Javi…GIZALAN PROYECTOS SOCIEDAD LIMITADA PROFESIONALGIZALAN PROYECTOS SO…OBRAS MET SOCIEDAD LIMITADAOBRAS MET SOCIEDAD L…CONSOBREFORMAS 2012 SOCIEDAD LIMITADACONSOBREFORMAS 2012 …REFORMALIA LANAK, S.L.REFORMALIA LANAK, S.…REFORMAS Y OBRAS 10 SLREFORMAS Y OBRAS 10 …

Registered actos

  1. Ceses/DimisionesPublished 21/09/2009· Registered 09/09/2009· I/A 2
  2. NombramientosPublished 21/09/2009· Registered 09/09/2009· I/A 2
  3. Modificaciones estatutariasPublished 21/09/2009· Registered 09/09/2009· I/A 2
  4. Cambio de domicilio socialPublished 21/09/2009· Registered 09/09/2009· I/A 2

Changes

  1. 21/09/2009Cambio de domicilio social

    C/ LARRABARRI 1 BAJO - TRASERA (DERIO)

  2. 21/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2013#2573559
    URTXUME SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4465 , F 26, S 8, H BI 40536, I/A 2 H (26.11.13).
  2. 21/09/2009#392665
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URTXUME SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ IBAÑEZ CARLOS FRANCISCO. Nombramientos. Adm. Solid.: GONZALEZ IBAÑEZ CARLOS FRANCISCO;INCLAN DE LUCAS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

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 addressC/ LARRABARRI 1 BAJO - TRASERA (DERIO), 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