ARDE BILBAO SOCIEDAD LIMITADA

Hoja BI72941· NIF B95947867

VigenteBizkaia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/02/2019
Director :
Urizar Mayora Miguel
Former name :
KOKORO BAI MUSUME SOCIEDAD LIMITADA

Legal information

Legal information for ARDE BILBAO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071897364
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/02/2019
Register referenceTomo 5833 · Folio 124 · Hoja BI72941
Former names
KOKORO BAI MUSUME SOCIEDAD LIMITADA2019-02-22 → 2020-08-12
StatusVigente

Activity

ARDE BILBAO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 February 2019. The Spanish commercial register has published 9 filings for this company, from 22 February 2019 to 7 February 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

SERVICIOS COMPRENDIDOS EN EL GREMIO DE HOSTELERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARDE BILBAO SOCIEDAD …Urizar Mayora MiguelUrizar Mayora Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARDE BILBAO SOCIEDAD …Urizar Mayora MiguelUrizar Mayora Miguel

Beneficial owner (UBO)

Urizar Mayora Miguel100 %

Individual · ultimate beneficial owner · since 07/02/2022

Beneficial owner network map

2 nodes Person Company
ARDE BILBAO SOCIEDAD …Urizar Mayora MiguelUrizar Mayora Miguel

Registered actos

  1. Declaración de unipersonalidadPublished 07/02/2022· Registered 26/01/2022· I/A 5
  2. Ceses/DimisionesPublished 07/02/2022· Registered 26/01/2022· I/A 5
  3. NombramientosPublished 07/02/2022· Registered 26/01/2022· I/A 5
  4. NombramientosPublished 12/08/2020· Registered 03/08/2020· I/A 4
  5. Cambio de denominación socialPublished 12/08/2020· Registered 27/07/2020· I/A 3
  6. Ceses/DimisionesPublished 22/07/2020· Registered 10/07/2020· I/A 2
  7. NombramientosPublished 22/07/2020· Registered 10/07/2020· I/A 2
  8. ConstituciónPublished 22/02/2019· Registered 12/02/2019· I/A 1
  9. NombramientosPublished 22/02/2019· Registered 12/02/2019· I/A 1

Changes

  1. 07/02/2022Declaración de unipersonalidad

    URIZAR MAYORA MIGUEL

  2. 12/08/2020Cambio de denominación social

    KOKORO BAI MUSUME SOCIEDAD LIMITADA→ARDE BILBAO SOCIEDAD LIMITADA

Capital · events

  1. 22/02/2019Constitución
    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. 07/02/2022#6799856
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARDE BILBAO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: URIZAR MAYORA MIGUEL. Ceses/Dimisiones. Adm. Solid.: URIZAR BARANDIARAN VICENTE;URIZAR MAYORA MIGUEL. Nombramientos. Adm. Unico: URIZAR MAYORA MIGUEL. Otros conceptos: Cambio…
  2. 12/08/2020#5991762
    Nombramientos
    ARDE BILBAO SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIEGO PEREZ ANGEL. Datos registrales. T 5833 , F 124, S 8, H BI 72941, I/A 4 ( 3.08.20).
  3. 12/08/2020#5991761

    Company name: KOKORO BAI MUSUME SOCIEDAD LIMITADA

    Cambio de denominación social
    KOKORO BAI MUSUME SOCIEDAD LIMITADA. Cambio de denominación social. ARDE BILBAO SOCIEDAD LIMITADA. Datos registrales. T 5833 , F 123, S 8, H BI 72941, I/A 3 (27.07.20).
  4. 22/07/2020#5962119

    Company name: KOKORO BAI MUSUME SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    KOKORO BAI MUSUME SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHI HUNG FAI CHIU. Nombramientos. Adm. Solid.: URIZAR BARANDIARAN VICENTE;URIZAR MAYORA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  5. 22/02/2019#5275635

    Company name: KOKORO BAI MUSUME SOCIEDAD LIMITADA

    ConstituciónNombramientos
    KOKORO BAI MUSUME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.02.19. Objeto social: SERVICIOS COMPRENDIDOS EN EL GREMIO DE HOSTELERIA. Domicilio: C/ HENAO 54 BAJO (BILBAO). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: CHI HUNG …

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 2019

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/ HENAO 54 BAJO (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector