APUKO SOCIEDAD LIMITADA

Hoja BI50035· NIF B48246623

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Arechavala Bilbao Agustin, Arechavala Portillo Agustin

Legal information

Legal information for APUKO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419853172
Legal formSociedad Limitada (SL)
Register referenceTomo 304 · Folio 121 · Hoja BI50035
StatusVigente

Activity

APUKO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 16 August 2013 to 13 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
APUKO SOCIEDAD LIMITA…Arechavala Bilbao AgustinArechavala Bilbao Ag…Arechavala Portillo AgustinArechavala Portillo …Z-16 SOCIEDAD LIMITADAZ-16 SOCIEDAD LIMITA…ARTEDESCANSO 2004 SOCIEDAD LIMITADAARTEDESCANSO 2004 SO…

Registered actos

  1. NombramientosPublished 13/05/2024· Registered 29/04/2024· I/A 10
  2. Ceses/DimisionesPublished 18/07/2023· Registered 06/07/2023· I/A 9
  3. NombramientosPublished 18/07/2023· Registered 06/07/2023· I/A 9
  4. Cambio de domicilio socialPublished 18/07/2023· Registered 06/07/2023· I/A 9
  5. Ceses/DimisionesPublished 31/01/2019· Registered 21/01/2019· I/A 8
  6. NombramientosPublished 31/01/2019· Registered 21/01/2019· I/A 8
  7. Cambio de domicilio socialPublished 16/08/2013· Registered 01/08/2013· I/A 7

Changes

  1. 18/07/2023Cambio de domicilio social

    C/ NEGUBIDE 37 D (GETXO)

  2. 16/08/2013Cambio de domicilio social

    C/ NEGUBIDE 51-B 3 A (GETXO)

Timeline (BORME)

  1. 13/05/2024#8074952
    Nombramientos
    APUKO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARECHAVALA PORTILLO IRENE. Datos registrales. T 304 , F 121, S 8, H BI 50035, I/A 10 (29.04.24).
  2. 18/07/2023#7633817
    Ceses/DimisionesNombramientosCambio de domicilio social
    APUKO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARECHAVALA PORTILLO AGUSTIN;ARECHAVALA PORTILLO IRENE MARIA. Nombramientos. Adm. Unico: ARECHAVALA BILBAO AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  3. 31/01/2019#5235921
    Ceses/DimisionesNombramientos
    APUKO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARECHAVALA BILBAO AGUSTIN. Nombramientos. Adm. Solid.: ARECHAVALA PORTILLO IRENE MARIA. Datos registrales. T 304 , F 121, S 8, H BI 50035, I/A 8 (21.01.19).
  4. 16/08/2013#2417107
    Cambio de domicilio social
    APUKO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ NEGUBIDE 51-B 3 A (GETXO). Datos registrales. T 304 , F 121, S 8, H BI 50035, I/A 7 ( 1.08.13).

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/ NEGUBIDE 37 D (GETXO), 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 6614 — are listed together.

Prospect this sectorAll companies in this sector