AUTOMATICOS BI SL

Hoja SS14020· NIF B20082566

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Corte Angel, Moro Palla Maria Celia, Giraldo Denche Juan

Legal information

Legal information for AUTOMATICOS BI SL

NIF
Hoja registral
IRUS1000107420758
Legal formSociedad Limitada (SL)
LocalityPasaia
Phone
Register referenceTomo 1685 · Folio 38 · Hoja SS14020
StatusVigente

Activity

AUTOMATICOS BI SL is a Sociedad Limitada (SL) with its registered office in Pasaia (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
AUTOMATICOS BI SLGiraldo Denche JuanGiraldo Denche JuanMoro Palla Maria CeliaMoro Palla Maria Cel…Perez Corte AngelPerez Corte AngelRECREATIVOS CAHER SOCIEDAD LIMITADARECREATIVOS CAHER SO…COMERCIAL CELIA MORO SOCIEDAD LIMITADACOMERCIAL CELIA MORO…RECREATIVOS BIZKAIA 2006 SOCIEDAD LIMITADARECREATIVOS BIZKAIA …AZAROA 2010 SOCIEDAD LIMITADAAZAROA 2010 SOCIEDAD…OPERADORA ARTEKALE SOCIEDAD LIMITADAOPERADORA ARTEKALE S…RECREATIVOS CRUCES SOCIEDAD LIMITADARECREATIVOS CRUCES S…RECREATIVAS Y AZAR NAYCAR SLRECREATIVAS Y AZAR N…ALABURTZA SLALABURTZA SLALBERDI JOKOAK SLALBERDI JOKOAK SLDETERGENTES GARBI SLDETERGENTES GARBI SLTXANPON ARETOAK SLTXANPON ARETOAK SLGESOETA SLGESOETA SLDENKUMAK SLDENKUMAK SL

Cap table · shareholdings

  • ALABURTZA SL100 %

    Legal entity · since 05/10/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AUTOMATICOS BI SLALABURTZA SLALABURTZA SLALBERDI JOKOAK SLALBERDI JOKOAK SL

Beneficial owner (UBO)

ALABURTZA SL100 %Vigente

Legal entity · since 05/10/2017

Beneficial owner network map

3 nodes Person Company
AUTOMATICOS BI SLALABURTZA SLALABURTZA SLALBERDI JOKOAK SLALBERDI JOKOAK SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/10/2017· Registered 21/09/2017· I/A 3
  2. Ceses/DimisionesPublished 05/10/2017· Registered 21/09/2017· I/A 3
  3. NombramientosPublished 05/10/2017· Registered 21/09/2017· I/A 3
  4. Cambio de domicilio socialPublished 05/10/2017· Registered 21/09/2017· I/A 3

Changes

  1. 05/10/2017Cambio de domicilio social

    C/ BLAS DE LEZO Nº 10, BAJO (PASAIA)

  2. 05/10/2017Declaración de unipersonalidad

    ALABURTZA SL

Timeline (BORME)

  1. 05/10/2017#4565873
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AUTOMATICOS BI SL. Declaración de unipersonalidad. Socio único: ALABURTZA SL. Ceses/Dimisiones. Adm. Solid.: LECETA GRACIA LEONARDO;LECETA GRACIA ISIDORO. Nombramientos. Adm. Solid.: MORO PALLA MARIA CELIA;GIRALDO DENCHE JUAN;PEREZ CORTE ANGEL. Cambi…

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/ BLAS DE LEZO Nº 10, BAJO (PASAIA), Pasaia, Gipuzkoa
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector