BIENNEA SOCIEDAD LIMITADA

Hoja BI67312· NIF B95828711

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Etxeberria Tellabide Amagoia, Atxa Azurmendi Eneko
Former name :
ENTREPLANTA, DEPARTAMENTO 10 (AMOREBIETA-ETXANO). Capital: 764.940,00 Euros. Declaración de unipersonalidad

Legal information

Legal information for BIENNEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070908233
Legal formSociedad Limitada (SL)
Register referenceTomo 5586 · Folio 103 · Hoja BI67312
Former names
ENTREPLANTA, DEPARTAMENTO 10 (AMOREBIETA-ETXANO). Capital: 764.940,00 Euros. Declaración de unipersonalidad2016-01-05
StatusVigente

Activity

BIENNEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 5 January 2016 to 21 November 2024, across 2 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BIENNEA SOCIEDAD LIMI…Atxa Azurmendi EnekoAtxa Azurmendi EnekoEtxeberria Tellabide AmagoiaEtxeberria Tellabide…AZURMENDI ENEA SOCIEDAD LIMITADAAZURMENDI ENEA SOCIE…BEST FARMERS SOCIEDAD LIMITADABEST FARMERS SOCIEDA…TURING TASTE SOCIEDAD LIMITADATURING TASTE SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIENNEA SOCIEDAD LIMI…Atxa Azurmendi EnekoAtxa Azurmendi Eneko

Beneficial owner (UBO)

Atxa Azurmendi Eneko100 %

Individual · ultimate beneficial owner · since 05/01/2016

Beneficial owner network map

2 nodes Person Company
BIENNEA SOCIEDAD LIMI…Atxa Azurmendi EnekoAtxa Azurmendi Eneko

Registered actos

  1. Ceses/DimisionesPublished 10/01/2022· Registered 29/12/2021· I/A 3
  2. NombramientosPublished 10/01/2022· Registered 29/12/2021· I/A 3
  3. NombramientosPublished 28/02/2019· Registered 20/02/2019· I/A 2
  4. NombramientosPublished 05/01/2016· Registered 24/12/2015· I/A 1

Changes

  1. 28/02/2019Cambio de denominación social

    ENTREPLANTA, DEPARTAMENTO 10 (AMOREBIETA-ETXANO). Capital: 764.940,00 Euros. Declaración de unipersonalidad→BIENNEA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 21/11/2024#8357358
    BIENNEA SOCIEDAD LIMITADA. Fusión por unión. Sociedades que se fusiónan: GOKOENE SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 67312, I/A 5 (13.11.24).
  2. 10/01/2022#10560523
    Ceses/DimisionesNombramientos
    BIENNEA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ATXA AZURMENDI ENEKO. Nombramientos. Adm. Solid.: ATXA AZURMENDI ENEKO;ETXEBERRIA TELLABIDE AMAGOIA. Otros conceptos: Cambio del Organo de Administració…
  3. 28/02/2019#5285590
    Nombramientos
    BIENNEA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ETXEBERRIA TELLABIDE AMAGOIA. Datos registrales. T 5586 , F 98, S 8, H BI 67312, I/A 2 (20.02.19).
  4. 05/01/2016#10483735

    Company name: ENTREPLANTA, DEPARTAMENTO 10 (AMOREBIETA-ETXANO). Capital: 764.940,00 Euros. Declaración de unipersonalidad

    Nombramientos
    ENTREPLANTA, DEPARTAMENTO 10 (AMOREBIETA-ETXANO). Capital: 764.940,00 Euros. Declaración de unipersonalidad. Socio único: ATXA AZURMENDI ENEKO. Nombramientos. Adm. Unico: ATXA AZURMENDI ENEKO. Datos registrales. T 5586 , F 96, S 8, H BI 67312, I/A 1 …

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 addressC/ SAN PEDRO 1 - ENTREPLANTA, DEPARTAMENTO 10, BIZKAIA, AMOREBIETA-ETXANO
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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