BI YAK SL

Hoja VI1348· NIF B01029818

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Directors :
Bores Perez Jose Luis, Bores Idiaquez Miguel Angel, Campos Donoso Jose Antonio, Ruiz Aparicio Segio Lorenzo, Bores Idiaquez Pedro Luis, Silva Marcos Maria Carmen

Legal information

Legal information for BI YAK SL

NIF
Hoja registral
IRUS1000001634849
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Phone
Registro MercantilARABA/ALAVA
Register referenceTomo 486 · Folio 70 · Hoja VI1348
StatusVigente

Activity

BI YAK SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 8 filings for this company, from 16 June 2009 to 13 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 13/03/2025· Registered 05/03/2025· I/A 12
  2. NombramientosPublished 13/03/2025· Registered 05/03/2025· I/A 12
  3. Modificaciones estatutariasPublished 13/03/2025· Registered 05/03/2025· I/A 12
  4. Ceses/DimisionesPublished 13/03/2025· Registered 05/03/2025· I/A 11
  5. NombramientosPublished 13/03/2025· Registered 05/03/2025· I/A 11
  6. NombramientosPublished 29/04/2015· Registered 20/04/2015· I/A 9
  7. NombramientosPublished 16/06/2009· Registered 27/05/2009· I/A 8

Changes

  1. 13/03/2025Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2025#8536488
    BI YAK SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de …
  2. 13/03/2025#8536487
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BI YAK SL. Ceses/Dimisiones. Consejero: BORES IDIAQUEZ PEDRO LUIS;BORES IDIAQUEZ MIGUEL ANGEL;CAMPOS DONOSO JOSE ANTONIO;SILVA MARCOS MARIA CARMEN;BORES PEREZ JOSE LUIS. Presidente: BORES PEREZ JOSE LUIS. Consejero: RUIZ APARICIO SEGIO LORENZO. Secre…
  3. 13/03/2025#8536486
    Ceses/DimisionesNombramientos
    BI YAK SL. Ceses/Dimisiones. Adm. Unico: SILVA MARCOS MARIA CARMEN. Nombramientos. Consejero: BORES IDIAQUEZ PEDRO LUIS;BORES IDIAQUEZ MIGUEL ANGEL;CAMPOS DONOSO JOSE ANTONIO;SILVA MARCOS MARIA CARMEN;BORES PEREZ JOSE LUIS. Presidente: BORES PEREZ JO…
  4. 29/04/2015#3301780
    Nombramientos
    BI YAK SL. Nombramientos. Apoderado: BORES PEREZ JOSE LUIS. Datos registrales. T 486 , F 70, S 8, H VI 1348, I/A 9 (20.04.15).
  5. 16/06/2009#259324
    Nombramientos
    BI YAK SL. Nombramientos. Apoderado: BORES PEREZ JOSE LUIS. Datos registrales. T 486 , F 69, S 8, H VI 1348, I/A 8 (27.05.09).

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).

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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 addressPortal de Gamarra, nº 7, pabellón 12 y 13.-, ARABA/ALAVA, 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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector