USANLEK SOCIEDAD LIMITADA
Hoja BI62936· NIF B95737607
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2013
- Director :
- Lopez Muñoz Jorge Justino
Legal information
Legal information for USANLEK SOCIEDAD LIMITADA
Activity
USANLEK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 October 2013. The Spanish commercial register has published 7 filings for this company, from 22 October 2013 to 1 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
LA EJECUCION Y MANTENIMIENTO DE INSTALACIONES ELECTRICAS EN GENERAL.
Directors and representatives
Directors
Current
- Lopez Muñoz Jorge JustinoSince 06/07/2021Administrador Único
Former
- Lopez Abad MaiteCeased on 06/07/2021Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Abad Maite100 %
Individual · since 22/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Abad Maite100 %
Individual · ultimate beneficial owner · since 22/10/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/04/2024· Registered 21/03/2024· I/A 3
- Ceses/DimisionesPublished 15/07/2021· Registered 06/07/2021· I/A 2
- NombramientosPublished 15/07/2021· Registered 06/07/2021· I/A 2
- Cambio de domicilio socialPublished 15/07/2021· Registered 06/07/2021· I/A 2
- ConstituciónPublished 22/10/2013· Registered 10/10/2013· I/A 1
- Declaración de unipersonalidadPublished 22/10/2013· Registered 10/10/2013· I/A 1
- NombramientosPublished 22/10/2013· Registered 10/10/2013· I/A 1
Changes
- 01/04/2024Cambio de domicilio social
BARRIO MURTATZA 119 - PABELLON 16 (BEDIA)
- 15/07/2021Cambio de domicilio social
C/ BIZKAI KALEA 55 - BAJO 2 IZQUIERDA (GALDAKAO)
- 22/10/2013Declaración de unipersonalidad
LOPEZ ABAD MAITE
Capital · events
- 22/10/2013ConstituciónInitial 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)
- 01/04/2024#8012877Cambio de domicilio social
USANLEK SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO MURTATZA 119 - PABELLON 16 (BEDIA). Datos registrales. T 5399 , F 86, S 8, H BI 62936, I/A 3 (21.03.24).
- 15/07/2021#6528953Ceses/DimisionesNombramientosCambio de domicilio social
USANLEK SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ ABAD MAITE. Nombramientos. Adm. Unico: LOPEZ MUÑOZ JORGE JUSTINO. Cambio de domicilio social. C/ BIZKAI KALEA 55 - BAJO 2 IZQUIERDA (GALDAKAO). Da… - 22/10/2013#2503248ConstituciónDeclaración de unipersonalidadNombramientos
USANLEK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.10.13. Objeto social: LA EJECUCION Y MANTENIMIENTO DE INSTALACIONES ELECTRICAS EN GENERAL. Domicilio: C/ TORREONDO 23 5º D - USANSOLO (GALDAKAO). Capital: 3.000,00 Euros. Declaración…
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 2013
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 — Instalaciones eléctricas — are listed together.