BDOSOL 04 SOCIEDAD LIMITADA
Hoja BI42666· NIF B95368528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Blanco Perez Jose Miguel, Otegui Mantrana Alvaro, Blanco Rolan Luis, Garcia Garcia Maria Luisa
Legal information
Legal information for BDOSOL 04 SOCIEDAD LIMITADA
Activity
BDOSOL 04 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 5 March 2018 to 30 January 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Blanco Perez Jose MiguelSince 13/07/2021PresidenteConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Otegui Mantrana AlvaroSince 13/07/2021Consejero Delegado mancomunadoConsejero Delegado MancomunadoSecretario
- Blanco Rolan LuisSince 06/07/2021Consejero Delegado MancomunadoConsejeroSecretario
- Garcia Garcia Maria LuisaSince 18/01/2023Consejero
Former
- Lorenzo Mendicote Francisco JavierCeased on 18/01/2023PresidenteConsejero Delegado MancomunadoConsejero
- Otegui Usaola MiguelCeased on 06/07/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2023· Registered 18/01/2023· I/A 5
- NombramientosPublished 30/01/2023· Registered 18/01/2023· I/A 5
- Ceses/DimisionesPublished 13/07/2021· Registered 06/07/2021· I/A 4
- NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 4
- Ceses/DimisionesPublished 05/03/2018· Registered 26/02/2018· I/A 3
Timeline (BORME)
- 30/01/2023#7359160Ceses/DimisionesNombramientos
BDOSOL 04 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LORENZO MENDICOTE FRANCISCO JAVIER. Presidente: LORENZO MENDICOTE FRANCISCO JAVIER. Secretario: BLANCO ROLAN LUIS. Cons.Del.Man: LORENZO MENDICOTE FRANCISCO JAVIER. Nombramientos. Secretario: … - 13/07/2021#6524444Ceses/DimisionesNombramientos
BDOSOL 04 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OTEGUI USAOLA MIGUEL;LORENZO MENDICOTE FRANCISCO JAVIER;BLANCO PEREZ JOSE MIGUELPresidente: OTEGUI USAOLA MIGUEL. Secretario: LORENZO MENDICOTE FRANCISCO JAVIER. Nombramientos. Consejero: BLAN… - 05/03/2018#4778604Ceses/Dimisiones
BDOSOL 04 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BLANCO ROLAN LUIS. Datos registrales. T 4556 , F 132, S 8, H BI 42666, I/A 3 (26.02.18).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.