BALTZU SOCIEDAD LIMITADA
Hoja BI54692· NIF B95572574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/06/2009
- Director :
- Larrouy Ruiz De Azua Koldobika
Legal information
Legal information for BALTZU SOCIEDAD LIMITADA
Activity
BALTZU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 22 June 2009. The Spanish commercial register has published 4 filings for this company, from 22 June 2009 to 29 January 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRESTACION POR CUENTA PROPIA O AJENA DE SERVICIOS DE ASESORAMIENTO ESTUDIO Y GESTION A TODO TIPO DE EMPRESAS.
Directors and representatives
Directors
Current
- Larrouy Ruiz De Azua KoldobikaSince 02/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Larrouy Ruiz De Azua Koldobika100 %
Individual · ultimate beneficial owner · since 22/06/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/06/2009· Registered 02/06/2009· I/A 1
- Declaración de unipersonalidadPublished 22/06/2009· Registered 02/06/2009· I/A 1
- NombramientosPublished 22/06/2009· Registered 02/06/2009· I/A 1
Changes
- 22/06/2009Declaración de unipersonalidad
LARROUY RUIZ DE AZUA KOLDOBIKA
Capital · events
- 22/06/2009ConstituciónInitial 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)
- 29/01/2021#6232144
BALTZU SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5038 , F 41, S 8, H BI 54692, I/A 1 H ( 4.12.20).
- 22/06/2009#271107ConstituciónDeclaración de unipersonalidadNombramientos
BALTZU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: LA PRESTACION POR CUENTA PROPIA O AJENA DE SERVICIOS DE ASESORAMIENTO ESTUDIO Y GESTION A TODO TIPO DE EMPRESAS. Domicilio: C/ ARTURO KANPION 29 BAJO IZ (BILBAO…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.