BIALUR SOCIEDAD ANONIMA

Hoja SS3252· NIF A20152096

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Isasa Rodriguez Luis

Legal information

Legal information for BIALUR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000104701232
Legal formSociedad Anónima (SA)
Register referenceTomo 1161 · Folio 86 · Hoja SS3252
StatusVigente

Activity

BIALUR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 5 May 2009 to 19 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BIALUR SOCIEDAD ANONI…Isasa Rodriguez LuisIsasa Rodriguez Luis

Registered actos

  1. ReeleccionesPublished 19/12/2024· Registered 12/12/2024· I/A 13
  2. ReeleccionesPublished 14/02/2018· Registered 29/01/2018· I/A 11
  3. Ceses/DimisionesPublished 24/09/2010· Registered 16/09/2010· I/A 10
  4. NombramientosPublished 24/09/2010· Registered 16/09/2010· I/A 10
  5. Modificaciones estatutariasPublished 24/09/2010· Registered 16/09/2010· I/A 10
  6. ReeleccionesPublished 05/05/2009· Registered 23/04/2009· I/A 9

Changes

  1. 24/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2024#8405756
    Reelecciones
    BIALUR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ISASA RODRIGUEZ LUIS. Datos registrales. S 8 , H SS 3252, I/A 13 (12.12.24).
  2. 14/02/2018#4746109
    Reelecciones
    BIALUR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ISASA RODRIGUEZ LUIS. Datos registrales. T 1161 , F 86, S 8, H SS 3252, I/A 11 (29.01.18).
  3. 24/09/2010#887084
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIALUR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: UDABE BORDA JUAN-MARIA;RUIZ DE HILLA RUIZ DE LEZANA FRANCISCO-JAVIER;ISASA RODRIGUEZ LUIS. Nombramientos. Adm. Unico: ISASA RODRIGUEZ LUIS. Modificaciones estatutarias. Cambio del Organo de Admi…
  4. 05/05/2009#197702
    Reelecciones
    BIALUR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: UDABE BORDA JUAN MARIA;ISASA RODRIGUEZ LUIS;RUIZ HILLA RUIZ LEZANA JAVIER FRANCISCO. Datos registrales. T 1161 , F 86, S 8, H SS 3252, I/A 9 (23.04.09).

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).

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 addressBARRIO REKALDE. EDIF. BIANCHI 2 Ptl.C, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 4683 — are listed together.

Prospect this sectorAll companies in this sector