BALKOE SOCIEDAD LIMITADA
Hoja BI77850· NIF B67864561
- Registered address :
- Activity :
- Reparación y mantenimiento aeronáutico y espacial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2021
- Director :
- Urquidi Elortegui Iñigo
Legal information
Legal information for BALKOE SOCIEDAD LIMITADA
Activity
BALKOE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Reparación y mantenimiento aeronáutico y espacial” (CNAE 3316). It was incorporated on 16 December 2021. The Spanish commercial register has published 7 filings for this company, from 16 December 2021 to 25 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3316 · Reparación y mantenimiento aeronáutico y espacial
Corporate purpose
REPARACION Y MANTENIMIENTO AERONAUTICO Y ESPACIAL.
Directors and representatives
Directors
Current
- Urquidi Elortegui IñigoSince 17/03/2025Administrador Único
Former
- Urquidi Garcia Jesus MariaCeased on 17/03/2025Administrador Único
- Marcos Ramos Francisco JoseCeased on 11/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urquidi Garcia Jesus Maria100 %
Individual · ultimate beneficial owner · since 16/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2025· Registered 17/03/2025· I/A 4
- NombramientosPublished 25/03/2025· Registered 17/03/2025· I/A 4
- Ceses/DimisionesPublished 12/09/2023· Registered 11/08/2023· I/A 2
- NombramientosPublished 12/09/2023· Registered 11/08/2023· I/A 2
- ConstituciónPublished 16/12/2021· Registered 09/12/2021· I/A 1
- Declaración de unipersonalidadPublished 16/12/2021· Registered 09/12/2021· I/A 1
- NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 1
Changes
- 16/12/2021Declaración de unipersonalidad
URQUIDI GARCIA JESUS MARIA
Capital · events
- 16/12/2021ConstituciónInitial capital: 3 000,00 €
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)
- 25/03/2025#8558862Ceses/DimisionesNombramientos
BALKOE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URQUIDI GARCIA JESUS MARIA. Nombramientos. Adm. Unico: URQUIDI ELORTEGUI IÑIGO. Datos registrales. S 8 , H BI 77850, I/A 4 (17.03.25).
- 12/09/2023#7707478Ceses/DimisionesNombramientos
BALKOE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARCOS RAMOS FRANCISCO JOSE. Nombramientos. Adm. Unico: URQUIDI GARCIA JESUS MARIA. Datos registrales. T 6050 , F 173, S 8, H BI 77850, I/A 2 (11.08.23).
- 16/12/2021#6728982ConstituciónDeclaración de unipersonalidadNombramientos
BALKOE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: REPARACION Y MANTENIMIENTO AERONAUTICO Y ESPACIAL. Domicilio: C/ BIZKAI BURU 2 3º B (BERMEO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2021
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
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento aeronáutico y espacial — are listed together.