BERTAKO HEDABIDEAK SL

Hoja SS22525· NIF B20810396

VigenteGipuzkoa
Registered address :
Activity :
Edición de directorios y guías de direcciones postales
Legal form :
Sociedad Limitada (SL)
Director :
EUSKARAZKO KOMUNIKAZIO TALDEA SA

Legal information

Legal information for BERTAKO HEDABIDEAK SL

NIF
Hoja registral
IRUS1000121267141
Legal formSociedad Limitada (SL)
LocalityAndoain
Phone
Register referenceTomo 2034 · Folio 93 · Hoja SS22525
StatusVigente

Activity

BERTAKO HEDABIDEAK SL is a Sociedad Limitada (SL) with its registered office in Andoain (Gipuzkoa, País Vasco). Its declared activity is “Edición de directorios y guías de direcciones postales” (CNAE 5812). The Spanish commercial register has published 4 filings for this company, from 23 April 2015 to 14 January 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5812 · Edición de directorios y guías de direcciones postales

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BERTAKO HEDABIDEAK SLEUSKARAZKO KOMUNIKAZIO TALDEA SAEUSKARAZKO KOMUNIKAZ…BURUNTZAPE SLBURUNTZAPE SLIRAGARRI SLIRAGARRI SLEUSKAL EDITOREA SLEUSKAL EDITOREA SLEHUNTZEN SLEHUNTZEN SLETXERAINO SLETXERAINO SLJARDUNA ADMINISTRAZIO ZERBITZUAK SLJARDUNA ADMINISTRAZI…IRRIEN LAGUNAK SLIRRIEN LAGUNAK SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
BERTAKO HEDABIDEAK SLEUSKARAZKO KOMUNIKAZIO TALDEA SAEUSKARAZKO KOMUNIKAZ…IRAGARRI SLIRAGARRI SLEUSKAL EDITOREA SLEUSKAL EDITOREA SLEHUNTZEN SLEHUNTZEN SLETXERAINO SLETXERAINO SLJARDUNA ADMINISTRAZIO ZERBITZUAK SLJARDUNA ADMINISTRAZI…

Beneficial owner (UBO)

EUSKARAZKO KOMUNIKAZIO TALDEA SA100 %

Legal entity · since 14/01/2019

Beneficial owner network map

7 nodes Person Company
BERTAKO HEDABIDEAK SLEUSKARAZKO KOMUNIKAZIO TALDEA SAEUSKARAZKO KOMUNIKAZ…IRAGARRI SLIRAGARRI SLEUSKAL EDITOREA SLEUSKAL EDITOREA SLEHUNTZEN SLEHUNTZEN SLETXERAINO SLETXERAINO SLJARDUNA ADMINISTRAZIO ZERBITZUAK SLJARDUNA ADMINISTRAZI…

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2019· Registered 26/12/2018· I/A 5
  2. Ceses/DimisionesPublished 23/04/2015· Registered 17/04/2015· I/A 4
  3. NombramientosPublished 23/04/2015· Registered 17/04/2015· I/A 4
  4. Modificaciones estatutariasPublished 23/04/2015· Registered 17/04/2015· I/A 4

Changes

  1. 14/01/2019Declaración de unipersonalidad

    EUSKARAZKO KOMUNIKAZIO TALDEA SA

  2. 23/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2019#5200979
    Declaración de unipersonalidad
    BERTAKO HEDABIDEAK SL. Declaración de unipersonalidad. Socio único: EUSKARAZKO KOMUNIKAZIO TALDEA SA. Datos registrales. T 2034 , F 93, S 8, H SS 22525, I/A 5 (26.12.18).
  2. 23/04/2015#3294438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERTAKO HEDABIDEAK SL. Ceses/Dimisiones. Adm. Solid.: EUSKARAZKO KOMUNIKAZIO TALDEA SA;LARRARTE TELLECHEA JUAN-MARIA. Nombramientos. Adm. Unico: EUSKARAZKO KOMUNIKAZIO TALDEA SA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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 addressAVDA GUDARIEN 29, GIPUZKOA, ANDOAIN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Edición de directorios y guías de direcciones postales — are listed together.

Prospect this sectorAll companies in this sector