AGLA4D CONSTRUCTION TECHNOLOGY SOCIEDAD LIMITADA

Hoja BI56881· NIF B95615340

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/07/2010
Director :
Amorrortu Castrillo Lander

Legal information

Legal information for AGLA4D CONSTRUCTION TECHNOLOGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069311558
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/07/2010
Register referenceTomo 5134 · Folio 138 · Hoja BI56881
StatusVigente

Activity

AGLA4D CONSTRUCTION TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 15 July 2010. The Spanish commercial register has published 8 filings for this company, from 15 July 2010 to 30 October 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6220

Corporate purpose

la realizacion de un edificio virtual y coordinacion para mejorar los procesos constructivos a lo largo de todo el ciclo de vida del edificio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGLA4D CONSTRUCTION T…Amorrortu Castrillo LanderAmorrortu Castrillo …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGLA4D CONSTRUCTION T…Amorrortu Castrillo LanderAmorrortu Castrillo …

Beneficial owner (UBO)

Amorrortu Castrillo Lander100 %

Individual · ultimate beneficial owner · since 12/03/2013

Beneficial owner network map

2 nodes Person Company
AGLA4D CONSTRUCTION T…Amorrortu Castrillo LanderAmorrortu Castrillo …

Registered actos

  1. Cambio de domicilio socialPublished 30/10/2025· Registered 22/10/2025· I/A 5
  2. Cambio de domicilio socialPublished 17/02/2025· Registered 11/02/2025· I/A 4
  3. Declaración de unipersonalidadPublished 12/03/2013· Registered 01/03/2013· I/A 2
  4. Ceses/DimisionesPublished 12/03/2013· Registered 01/03/2013· I/A 2
  5. NombramientosPublished 12/03/2013· Registered 01/03/2013· I/A 2
  6. Modificaciones estatutariasPublished 12/03/2013· Registered 01/03/2013· I/A 2
  7. ConstituciónPublished 15/07/2010· Registered 05/07/2010· I/A 1
  8. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 1

Changes

  1. 30/10/2025Cambio de domicilio social

    C/ ESTRADA DILIZ 21 A 1º IZD

  2. 17/02/2025Cambio de domicilio social

    C/ AMAIA 2 1º D (LEIOA)

  3. 12/03/2013Declaración de unipersonalidad

    AMORRORTU CASTRILLO LANDER

  4. 12/03/2013Modificaciones estatutarias

Capital · events

  1. 15/07/2010Constitución
    Initial capital: 3 006,00 €

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. 30/10/2025#8892940
    Cambio de domicilio social
    AGLA4D CONSTRUCTION TECHNOLOGY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ESTRADA DILIZ 21 A 1º IZD. - CASERIO BARRENETXE (GETXO). Datos registrales. S 8 , H BI 56881, I/A 5 (22.10.25).
  2. 17/02/2025#8495250
    Cambio de domicilio social
    AGLA4D CONSTRUCTION TECHNOLOGY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AMAIA 2 1º D (LEIOA). Datos registrales. S 8 , H BI 56881, I/A 4 (11.02.25).
  3. 12/03/2013#2173232
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AGLA4D CONSTRUCTION TECHNOLOGY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMORRORTU CASTRILLO LANDER. Ceses/Dimisiones. Adm. Solid.: GONZALO RODRIGUEZ ANDONI;AMORRORTU CASTRILLO LANDER. Nombramientos. Adm. Unico: AMORRORTU CASTRI…
  4. 15/07/2010#805362
    ConstituciónNombramientos
    AGLA4D CONSTRUCTION TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.06.10. Objeto social: la realizacion de un edificio virtual y coordinacion para mejorar los procesos constructivos a lo largo de todo el ciclo de vida del edi…

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 2010

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/ ESTRADA DILIZ 21 A 1º IZD, Bizkaia
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector