BAIEZKO EMPRESA CONSTRUCTORA, S.L

Hoja VI13154· NIF B01429182

VigenteÁlava
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Directors :
Angulo Prado Borja, Ezpeleta Ruiz De Gauna Asier
Former name :
PROMOCIONES BAIEZKO BI, SOCIEDAD LIMITADA

Legal information

Legal information for BAIEZKO EMPRESA CONSTRUCTORA, S.L

NIF
Hoja registral
IRUS1000002556859
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1356 · Folio 87 · Hoja VI13154
Former names
PROMOCIONES BAIEZKO BI, SOCIEDAD LIMITADA2009-10-19
StatusVigente

Activity

BAIEZKO EMPRESA CONSTRUCTORA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 19 October 2009 to 3 January 2012, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BAIEZKO EMPRESA CONST…Angulo Prado BorjaAngulo Prado BorjaEzpeleta Ruiz De Gauna AsierEzpeleta Ruiz De Gau…GSTIONA KUDEAKETA, S.LGSTIONA KUDEAKETA, S…TAIRANA SERVICIOS, S.LTAIRANA SERVICIOS, S…SUKKA DESING, S.LSUKKA DESING, S.LLABORATORIOS ALAVESES DE CONTROL DE CALIDAD SALABORATORIOS ALAVESE…ALTZA ARQUITECTOS TECNICOS, S.LALTZA ARQUITECTOS TE…BAPABIDE, S.LBAPABIDE, S.LAMARUX EZPEHOLDING, S.LAMARUX EZPEHOLDING, …

Registered actos

  1. Ceses/DimisionesPublished 03/01/2012· Registered 14/12/2011· I/A 4
  2. NombramientosPublished 03/01/2012· Registered 14/12/2011· I/A 4
  3. Modificaciones estatutariasPublished 03/01/2012· Registered 14/12/2011· I/A 4
  4. Cambio de domicilio socialPublished 03/01/2012· Registered 14/12/2011· I/A 4
  5. Cambio de domicilio socialPublished 08/03/2010· Registered 18/02/2010· I/A 3
  6. Cambio de denominación socialPublished 19/10/2009· Registered 01/10/2009· I/A 2
  7. Cambio de domicilio socialPublished 19/10/2009· Registered 01/10/2009· I/A 2

Changes

  1. 03/01/2012Cambio de domicilio social

    C/ ARKATXA N1 PABELLON Nº 103 (VITORIA-GASTEIZ)

  2. 03/01/2012Modificaciones estatutarias
  3. 08/03/2010Cambio de denominación social

    PROMOCIONES BAIEZKO BI, SOCIEDAD LIMITADA→BAIEZKO EMPRESA CONSTRUCTORA, S.L

  4. 08/03/2010Cambio de domicilio social

    C/ MADRE VEDRUNA, Nº 12-7º DCHA

  5. 19/10/2009Cambio de domicilio social

    C/ PINTOR PABLO URANGA, Nº 9 BAJO (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 03/01/2012#10421740
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BAIEZKO EMPRESA CONSTRUCTORA, S.L. Ceses/Dimisiones. Adm. Unico: ANGULO PRADO BORJA. Nombramientos. Adm. Solid.: ANGULO PRADO BORJA;EZPELETA RUIZ DE GAUNA ASIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  2. 08/03/2010#622207
    Cambio de domicilio social
    BAIEZKO EMPRESA CONSTRUCTORA, S.L. Cambio de domicilio social. C/ MADRE VEDRUNA, Nº 12-7º DCHA. (VITORIA-GASTEIZ). Datos registrales. T 1356 , F 86, S 8, H VI 13154, I/A 3 (18.02.10).
  3. 19/10/2009#422775

    Company name: PROMOCIONES BAIEZKO BI, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    PROMOCIONES BAIEZKO BI, SOCIEDAD LIMITADA. Cambio de denominación social. BAIEZKO EMPRESA CONSTRUCTORA, S.L. Cambio de domicilio social. C/ PINTOR PABLO URANGA, Nº 9 BAJO (VITORIA-GASTEIZ). Datos registrales. T 1356 , F 85, S 8, H VI 13154, I/A 2 ( 1…

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/ ARKATXA N1 PABELLON Nº 103 (VITORIA-GASTEIZ), Álava
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 — Construcción de edificios residenciales — are listed together.

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