AZGE ENGINEERING SERVICES SOCIEDAD LIMITADA

Hoja BI60695· NIF B95694097

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
192 378,00 €
Incorporation :
02/08/2012
Director :
Arriortua Primo Zuzen
Former name :
AZGE INGENIERING SERVICES SOCIEDAD LIMITADA

Legal information

Legal information for AZGE ENGINEERING SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069825982
Legal formSociedad Limitada (SL)
Share capital192 378,00 €
Incorporation date02/08/2012
Register referenceTomo 5296 · Folio 187 · Hoja BI60695
Former names
AZGE INGENIERING SERVICES SOCIEDAD LIMITADA2012-08-02 → 2012-09-21
StatusVigente

Activity

AZGE ENGINEERING SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 August 2012. The Spanish commercial register has published 7 filings for this company, from 2 August 2012 to 30 October 2025, across 5 distinct types of filing. Its registered share capital is 192 378,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

promoción o el fomento de empresas mediante la participación temporal de sucapital.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Arriortua Primo Zuzen100 %

Individual · ultimate beneficial owner · since 02/08/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 06/03/2013· Registered 25/02/2013· I/A 5
  2. Ampliación de capitalPublished 21/02/2013· Registered 08/02/2013· I/A 3
  3. Cambio de denominación socialPublished 21/09/2012· Registered 07/09/2012· I/A 2
  4. ConstituciónPublished 02/08/2012· Registered 20/07/2012· I/A 1
  5. Declaración de unipersonalidadPublished 02/08/2012· Registered 20/07/2012· I/A 1
  6. NombramientosPublished 02/08/2012· Registered 20/07/2012· I/A 1

Changes

  1. 21/02/2013Cambio de denominación social

    AZGE INGENIERING SERVICES SOCIEDAD LIMITADA→AZGE ENGINEERING SERVICES SOCIEDAD LIMITADA

  2. 02/08/2012Declaración de unipersonalidad

    ARRIORTUA PRIMO ZUZEN

Capital · events

  1. 21/02/2013Ampliación de capital
    Resulting capital: 192 378,00 € (+189 372,00 €)
  2. 02/08/2012Constitución
    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#8892947
    AZGE ENGINEERING SERVICES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 60695, I/A 4 H (22.10.25).
  2. 06/03/2013#2164191
    Nombramientos
    AZGE ENGINEERING SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ CASANOVA ANA ISABEL. Datos registrales. T 5296 , F 187, S 8, H BI 60695, I/A 5 (25.02.13).
  3. 21/02/2013#2139701
    Ampliación de capital
    AZGE ENGINEERING SERVICES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 189.372,00 Euros. Resultante Suscrito: 192.378,00 Euros. Datos registrales. T 5296 , F 187, S 8, H BI 60695, I/A 3 ( 8.02.13).
  4. 21/09/2012#1904174

    Company name: AZGE INGENIERING SERVICES SOCIEDAD LIMITADA

    Cambio de denominación social
    AZGE INGENIERING SERVICES SOCIEDAD LIMITADA. Cambio de denominación social. AZGE ENGINEERING SERVICES SOCIEDAD LIMITADA. Datos registrales. T 5296 , F 185, S 8, H BI 60695, I/A 2 ( 7.09.12).
  5. 02/08/2012#1844295

    Company name: AZGE INGENIERING SERVICES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    AZGE INGENIERING SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: promoción o el fomento de empresas mediante la participación temporal de sucapital. Domicilio: AVDA TXORIERRIKO ETORBIDEA 9 - EDIFICIO ARTEAG…

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 2012

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 addressAVDA TXORIERRIKO ETORBIDEA 9 - EDIFICIO ARTEAGA, O (DERIO), Bizkaia

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector