BIDAROA SOCIEDAD LIMITADA
Hoja BI33515· NIF B95196523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 559 284,00 €
- Directors :
- Delclaux Abad Jose Pedro, Delclaux Oraa Ana Maria, Delclaux De Muller Luis
Legal information
Legal information for BIDAROA SOCIEDAD LIMITADA
Activity
BIDAROA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 27 February 2014 to 12 March 2026, across 5 distinct types of filing. Its registered share capital is 4 559 284,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Delclaux Abad Jose PedroSince 20/02/2014Administrador Mancomunado
- Delclaux Oraa Ana MariaSince 20/02/2014Administrador Mancomunado
- Delclaux De Muller LuisSince 27/02/2014Administrador mancomunadoAdministrador Mancomunado
Former
- DARSO SOCIEDAD LIMITADACeased on 20/02/2014Administrador Mancomunado
- PROMOCIONES LEGUIZ SOCIEDAD LIMITADACeased on 20/02/2014Administrador Mancomunado
- ORIC SOCIEDAD LIMITADACeased on 20/02/2014Administrador Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 12/03/2026· Registered 05/03/2026· I/A 13
- NombramientosPublished 11/03/2015· Registered 02/03/2015· I/A 11
- Ampliación de capitalPublished 10/02/2015· Registered 29/01/2015· I/A 10
- RevocacionesPublished 04/02/2015· Registered 26/01/2015· I/A 9
- NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 8
- NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 7
- Ceses/DimisionesPublished 27/02/2014· Registered 20/02/2014· I/A 6
- NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 6
Capital · events
- 12/03/2026Reducción de capitalResulting capital: 4 559 284,00 €
- 10/02/2015Ampliación de capitalResulting capital: 4 723 767,00 € (+161 165,00 €)
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)
- 12/03/2026#9121578Reducción de capital
BIDAROA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 164.483,00 Euros. Resultante Suscrito: 4.559.284,00 Euros. Datos registrales. S 8 , H BI 33515, I/A 13 ( 5.03.26).
- 11/03/2015#3232606Nombramientos
BIDAROA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DELCLAUX DE MULLER LUIS. Datos registrales. T 4152 , F 132, S 8, H BI 33515, I/A 11 ( 2.03.15).
- 10/02/2015#3185471Ampliación de capital
BIDAROA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 161.165,00 Euros. Resultante Suscrito: 4.723.767,00 Euros. Datos registrales. T 4152 , F 132, S 8, H BI 33515, I/A 10 (29.01.15).
- 04/02/2015#3176338Revocaciones
BIDAROA SOCIEDAD LIMITADA. Revocaciones. Apoderado: DELCLAUX DE MULLER LUIS. Datos registrales. T 4152 , F 132, S 8, H BI 33515, I/A 9 (26.01.15).
- 27/02/2014#2694444Nombramientos
BIDAROA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DELCLAUX DE MULLER LUIS. Datos registrales. T 4152 , F 131, S 8, H BI 33515, I/A 8 (20.02.14).
- 27/02/2014#2694443Nombramientos
BIDAROA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DELCLAUX ORAA ANA MARIA;DELCLAUX ABAD JOSE PEDRO. Datos registrales. T 4152 , F 131, S 8, H BI 33515, I/A 7 (20.02.14).
- 27/02/2014#2694442Ceses/DimisionesNombramientos
BIDAROA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DARSO SOCIEDAD LIMITADA;ORIC SOCIEDAD LIMITADA;PROMOCIONES LEGUIZ SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: DELCLAUX DE MULLER LUIS;DELCLAUX ORAA ANA MARIA;DELCLAUX ABAD JOSE PEDRO. Dat…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.