BERRITZE SOCIEDAD LIMITADA

Hoja BI6557· NIF B48534184

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De La Peña Garcia-Franco Ignacio, Piedra Soldevilla Juan Rafael Matias, Corcuera Burgada Jose Felix, Solaguren Oñate Juan

Legal information

Legal information for BERRITZE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059957272
Legal formSociedad Limitada (SL)
StatusVigente

Activity

BERRITZE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 16 January 2014 to 28 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2563

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
BERRITZE SOCIEDAD LIM…Corcuera Burgada Jose FelixCorcuera Burgada Jos…De La Peña Garcia-Franco IgnacioDe La Peña Garcia-Fr…Piedra Soldevilla Juan Rafael MatiasPiedra Soldevilla Ju…Solaguren Oñate JuanSolaguren Oñate JuanGUIVISA SOCIEDAD LIMITADAGUIVISA SOCIEDAD LIM…GUIVISA PROMOCIONES SOCIEDAD LIMITADAGUIVISA PROMOCIONES …FERNANDO CARMELO SACONA SOCIEDAD LIMITADAFERNANDO CARMELO SAC…FUNOR SAFUNOR SABERECIARTU STEEL CASTINGS SABERECIARTU STEEL CAS…BILBAO ADDITIVE MOLD MANUFACTURING SOCIEDAD LIMITADABILBAO ADDITIVE MOLD…

Registered actos

  1. NombramientosPublished 28/03/2023
  2. NombramientosPublished 12/03/2014
  3. Ceses/DimisionesPublished 16/01/2014
  4. NombramientosPublished 16/01/2014
  5. Modificaciones estatutariasPublished 16/01/2014

Changes

  1. 16/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2023#7460740
    Nombramientos
    BERRITZE SOCIEDAD LIMITADA. Nombramientos. Consejero: DE LA PEÑA GARCIA-FRANCO IGNACIO. Datos registrales. T 520 , F 32, S 8, H BI 6557,B , I/ 10 .(16.03.23).
  2. 08/09/2022#7151930
    BERRITZE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 520 , F 31, S 8, H BI 6557,B , I/ 9 .(17.08.22).
  3. 12/03/2014#2714168
    Nombramientos
    BERRITZE SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA PEÑA BENGOECHEA RAFAEL. Datos registrales. T 520 , F 31, S 8, H BI 6557,B , I/ 8 .( 4.03.14).
  4. 16/01/2014#2619120
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERRITZE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ABAITUA GUZMAN IGNACIO. Nombramientos. Consejero: PIEDRA SOLDEVILLA JUAN RAFAEL MATIAS;CORCUERA BURGADA JOSE FELIX;SOLAGUREN OÑATE JUAN. Presidente: PIEDRA SOLDEVILLA JUAN RAFAEL MATIAS. Secre…

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 addressPOLIGONO INDUSTRIAL EL CAMPILLO PABELLON B7, BIZKAIA, ABANTO Y CIÉRVANA-ABANTO ZIERBENA
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 — CNAE 2563 — are listed together.

Prospect this sectorAll companies in this sector