BOOK LEGAL BILBAO SOCIEDAD LIMITADA
Hoja BI66132· NIF B95803110
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2015
- Director :
- Elorriaga Diaz De Tuesta Nora
- Former name :
- ELORRIAGA & ASOCIADOS ASESORES SOCIEDAD LIMITADA
Legal information
Legal information for BOOK LEGAL BILBAO SOCIEDAD LIMITADA
Activity
BOOK LEGAL BILBAO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 May 2015. The Spanish commercial register has published 4 filings for this company, from 5 May 2015 to 15 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA ORGANIZACION DE MEDIOS PARA EL ASESORAMIENTO Y CONSULTORIA EN MATERIA MERCANTIL, JURIDICA, ADMINISTRATIVA, LABORAL, FISCAL, INMOBILIARIA Y DE SEGUROS...
Directors and representatives
Directors
Current
- Elorriaga Diaz De Tuesta NoraSince 23/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Elorriaga Diaz De Tuesta Nora100 %
Individual · ultimate beneficial owner · since 15/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/11/2022· Registered 03/11/2022· I/A 3
- Cambio de denominación socialPublished 20/04/2021· Registered 08/04/2021· I/A 2
- ConstituciónPublished 05/05/2015· Registered 23/04/2015· I/A 1
- NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 1
Changes
- 15/11/2022Cambio de denominación social
ELORRIAGA & ASOCIADOS ASESORES SOCIEDAD LIMITADA→BOOK LEGAL BILBAO SOCIEDAD LIMITADA
- 15/11/2022Declaración de unipersonalidad
ELORRIAGA DIAZ DE TUESTA NORA
Capital · events
- 05/05/2015ConstituciónInitial 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)
- 15/11/2022#7241284Declaración de unipersonalidad
BOOK LEGAL BILBAO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ELORRIAGA DIAZ DE TUESTA NORA. Datos registrales. T 5538 , F 68, S 8, H BI 66132, I/A 3 ( 3.11.22).
- 20/04/2021#6366111
Company name: ELORRIAGA & ASOCIADOS ASESORES SOCIEDAD LIMITADA
Cambio de denominación socialELORRIAGA & ASOCIADOS ASESORES SOCIEDAD LIMITADA. Cambio de denominación social. BOOK LEGAL BILBAO SOCIEDAD LIMITADA. Datos registrales. T 5538 , F 68, S 8, H BI 66132, I/A 2 ( 8.04.21).
- 05/05/2015#3309709
Company name: ELORRIAGA & ASOCIADOS ASESORES SOCIEDAD LIMITADA
ConstituciónNombramientosELORRIAGA & ASOCIADOS ASESORES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.04.15. Objeto social: LA ORGANIZACION DE MEDIOS PARA EL ASESORAMIENTO Y CONSULTORIA EN MATERIA MERCANTIL, JURIDICA, ADMINISTRATIVA, LABORAL, FISCAL, INMOBILIA…
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 2015
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 — Otras actividades de consultoría de gestión empresarial — are listed together.