ANISLUMARA SOCIEDAD LIMITADA

Hoja BI60367· NIF B80725344

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
AVET GESTION 2009 SOCIEDAD LIMITADA, ARQUIKAM 2 ESTUDIO SOCIEDAD LIMITADA

Legal information

Legal information for ANISLUMARA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419994810
Legal formSociedad Limitada (SL)
Register referenceTomo 5292 · Folio 104 · Hoja BI60367
StatusVigente

Activity

ANISLUMARA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 7 June 2012 to 21 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ANISLUMARA SOCIEDAD L…ARQUIKAM 2 ESTUDIO SOCIEDAD LIMITADAARQUIKAM 2 ESTUDIO S…AVET GESTION 2009 SOCIEDAD LIMITADAAVET GESTION 2009 SO…ARABURGER SOCIEDAD LIMITADAARABURGER SOCIEDAD L…BURGERUEL SOCIEDAD LIMITADABURGERUEL SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2025· Registered 13/08/2025· I/A 6
  2. NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 6
  3. NombramientosPublished 22/06/2023· Registered 14/06/2023· I/A 4
  4. Cambio de domicilio socialPublished 31/10/2016· Registered 18/10/2016· I/A 3
  5. Cambio de domicilio socialPublished 07/06/2012· Registered 22/05/2012· I/A 2

Changes

  1. 31/10/2016Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 23 4º - DPTO 5 (BILBAO)

  2. 07/06/2012Cambio de domicilio social

    C/ DIPUTACION 4 BIS 4 (BILBAO)

Timeline (BORME)

  1. 21/08/2025#8795093
    Ceses/DimisionesNombramientos
    ANISLUMARA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ARQUIKAN 2 ESTUDIO SOCIEDAD LIMITADA;ISASI ABOGADOS SOCIEDAD LIMITADA;AVET GESTION 2009 SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: AVET GESTION 2009 SOCIEDAD LIMITADA;ARQUIKAM 2 ESTUD…
  2. 22/06/2023#7593436
    Nombramientos
    ANISLUMARA SOCIEDAD LIMITADA. Nombramientos. Apoderado: VELASCO GOYENECHEA LUJAN;PERAL MERINO MARTA. Datos registrales. T 5292 , F 104, S 8, H BI 60367, I/A 4 (14.06.23).
  3. 31/10/2016#4087415
    Cambio de domicilio social
    ANISLUMARA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 23 4º - DPTO 5 (BILBAO). Datos registrales. T 5292 , F 103, S 8, H BI 60367, I/A 3 (18.10.16).
  4. 07/06/2012#1759845
    Cambio de domicilio social
    ANISLUMARA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DIPUTACION 4 BIS 4 (BILBAO). Datos registrales. T 5292 , F 103, S 8, H BI 60367, I/A 2 (22.05.12).

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

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 addressC/ RODRIGUEZ ARIAS 23 4º - DPTO 5 (BILBAO), 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 5611 — are listed together.

Prospect this sectorAll companies in this sector