AURKIBIDEA XXI SOCIEDAD LIMITADA

Hoja BI54625· NIF B95570966

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/06/2009
Director :
Sotomayor Raymond Joaquin

Legal information

Legal information for AURKIBIDEA XXI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068947267
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/06/2009
Register referenceTomo 5040 · Folio 201 · Hoja BI54625
StatusVigente

Activity

AURKIBIDEA XXI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 4 June 2009. The Spanish commercial register has published 8 filings for this company, from 4 June 2009 to 24 October 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA PROMOCION Y EJECUCION COMPLETA O POR RAMOS DE TODA CLASE DE OBRAS DE CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
AURKIBIDEA XXI SOCIED…Sotomayor Raymond JoaquinSotomayor Raymond Jo…BARRONDO PATRIMONIO SOCIEDAD LIMITADABARRONDO PATRIMONIO …TZILAR-ZURIA 2006 ESFV SOCIEDAD LIMITADATZILAR-ZURIA 2006 ES…ONDAINA ZULOA SOCIEDAD LIMITADAONDAINA ZULOA SOCIED…ZALDUNBORDA BERRI SOCIEDAD LIMITADAZALDUNBORDA BERRI SO…HIGERTOKI SOCIEDAD LIMITADAHIGERTOKI SOCIEDAD L…CALIMANI PROPERTIES 15 SOCIEDAD LIMITADACALIMANI PROPERTIES …CALIMANI PROPERTIES 15 SLCALIMANI PROPERTIES …HIGERTOKI SLHIGERTOKI SLAREUS SLAREUS SL

Registered actos

  1. Modificaciones estatutariasPublished 24/10/2019· Registered 15/10/2019· I/A 4
  2. Ceses/DimisionesPublished 25/06/2014· Registered 06/06/2014· I/A 3
  3. NombramientosPublished 25/06/2014· Registered 06/06/2014· I/A 3
  4. Cambio de domicilio socialPublished 25/06/2014· Registered 06/06/2014· I/A 3
  5. Ceses/DimisionesPublished 08/10/2009· Registered 25/09/2009· I/A 2
  6. NombramientosPublished 08/10/2009· Registered 25/09/2009· I/A 2
  7. ConstituciónPublished 04/06/2009· Registered 21/05/2009· I/A 1
  8. NombramientosPublished 04/06/2009· Registered 21/05/2009· I/A 1

Changes

  1. 24/10/2019Modificaciones estatutarias
  2. 25/06/2014Cambio de domicilio social

    C/ ELCANO 13 1º - IZQUIERDA (BILBAO)

Capital · events

  1. 04/06/2009Constitución
    Initial capital: 3 010,00 €

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. 24/10/2019#5632157
    Modificaciones estatutarias
    AURKIBIDEA XXI SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificacion de la fecha de cierre del ejercicio social y del artículo 14 .. Datos registrales. T 5040 , F 201, S 8, H BI 54625, I/A 4 (15.10.19).
  2. 25/06/2014#2864383
    Ceses/DimisionesNombramientosCambio de domicilio social
    AURKIBIDEA XXI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATELLANES FARIZA JUAN CARLOS. Nombramientos. Adm. Unico: SOTOMAYOR RAYMOND JOAQUIN. Cambio de domicilio social. C/ ELCANO 13 1º - IZQUIERDA (BILBAO). Datos registrales. T 5040 , F 201, …
  3. 08/10/2009#414052
    Ceses/DimisionesNombramientos
    AURKIBIDEA XXI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOTOMAYOR RAIMOND JOAQUIN. Nombramientos. Adm. Unico: MATELLANES FARIZA JUAN CARLOS. Datos registrales. T 5040 , F 201, S 8, H BI 54625, I/A 2 (25.09.09).
  4. 04/06/2009#246061
    ConstituciónNombramientos
    AURKIBIDEA XXI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.05.09. Objeto social: LA PROMOCION Y EJECUCION COMPLETA O POR RAMOS DE TODA CLASE DE OBRAS DE CONSTRUCCION. Domicilio: C/ GENERAL CONCHA 33 - ENTREPLANTA (BILBAO). Capital: 3.…

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 2009

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/ ELCANO 13 1º - IZQUIERDA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector