filings.es

BSCUATRO SL

Hoja M80599· NIF B78178423

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Bilbao Sorensen Jon, Bilbao Sorensen Mikel

Legal information

Legal information for BSCUATRO SL

NIF
Hoja registral
IRUS1000244633558
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18551 · Folio 24 · Hoja M80599

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 22
  2. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 21
  3. Ceses/DimisionesPublished 29/05/2018· Registered 22/05/2018· I/A 20
  4. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 20
  5. Cambio de domicilio socialPublished 18/05/2018· Registered 10/05/2018· I/A 19
  6. Ceses/DimisionesPublished 26/08/2016· Registered 18/08/2016· I/A 18
  7. NombramientosPublished 26/08/2016· Registered 18/08/2016· I/A 18
  8. Modificaciones estatutariasPublished 07/08/2014· Registered 31/07/2014· I/A 17
  9. Ceses/DimisionesPublished 30/01/2012· Registered 13/01/2012· I/A 16

Changes

  1. 18/05/2018Cambio de domicilio social

    C/ APOLONIO MORALES 13H (MADRID)

  2. 07/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2024#8326464
    Nombramientos
    BSCUATRO SL. Nombramientos. Apoderado: BILBAO ALDAMA JAVIER. Datos registrales. S 8 , H M 80599, I/A 22 (28.10.24).
  2. 19/04/2023#7491901
    Nombramientos
    BSCUATRO SL. Nombramientos. Apo.Manc.: LEGARRETA BILBAO NEKANE;BILBAO SORENSEN IÑIGO;BILBAO SORENSEN MIKEL;BILBAO SORENSEN ANDER. Datos registrales. T 18551 , F 24, S 8, H M 80599, I/A 21 (12.04.23).
  3. 29/05/2018#4899982
    Ceses/DimisionesNombramientos
    BSCUATRO SL. Ceses/Dimisiones. Presidente: BILBAO SORENSEN JON. Consejero: BILBAO SORENSEN JON;BILBAO SORENSEN IÑIGO;BILBAO SORENSEN MIKEL. Cons.Del.Man: BILBAO SORENSEN IÑIGO;BILBAO SORENSEN MIKEL. Cons.Del.Sol: BILBAO SORENSEN JON. Secretario: BILB…
  4. 18/05/2018#4884462
    Cambio de domicilio social
    BSCUATRO SL. Cambio de domicilio social. C/ APOLONIO MORALES 13H (MADRID). Datos registrales. T 18551 , F 23, S 8, H M 80599, I/A 19 (10.05.18).
  5. 26/08/2016#4003098
    Ceses/DimisionesNombramientos
    BSCUATRO SL. Ceses/Dimisiones. Secretario: BILBAO RENTERIA JON. Nombramientos. Secretario: BILBAO SORENSEN IÑIGO. Datos registrales. T 18551 , F 23, S 8, H M 80599, I/A 18 (18.08.16).
  6. 07/08/2014#2926271
    Modificaciones estatutarias
    BSCUATRO SL. Modificaciones estatutarias. 11. MODOS DE ORGANIZARSE. DISPOSICIONES COMUNES.-. Datos registrales. T 18551 , F 22, S 8, H M 80599, I/A 17 (31.07.14).
  7. 30/01/2012#1562903
    Ceses/Dimisiones
    BSCUATRO SL. Ceses/Dimisiones. Consejero: BILBAO SORENSEN ANDER. Cons.Del.Man: BILBAO SORENSEN ANDER. Datos registrales. T 18551 , F 22, S 8, H M 80599, I/A 16 (13.01.12).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.