BIERZOPAL, SOCIEDAD LIMITADA
Hoja GC42658· NIF B76048164
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 327,61 €
- Incorporation :
- 14/12/2009
Legal information
Legal information for BIERZOPAL, SOCIEDAD LIMITADA
Activity
BIERZOPAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 14 December 2009. The Spanish commercial register has published 9 filings for this company, from 14 December 2009 to 5 November 2025, across 8 distinct types of filing. Its registered share capital is 3 327,61 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4102
Corporate purpose
La promoción, construcción, reforma, explotación, administración, arrendamiento,permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales, obras de equipamiento y de cualesquiera otros inmuebles. La explotación de bares, restaurantes, cafeterías, ...
Directors and representatives
Directors
Former
- Alvarez Nuñez SaturninoCeased on 29/10/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2025· Registered 29/10/2025· I/A 3
- NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 3
- DisoluciónPublished 05/11/2025· Registered 29/10/2025· I/A 3
- ExtinciónPublished 05/11/2025· Registered 29/10/2025· I/A 3
- Modificaciones estatutariasPublished 18/02/2025· Registered 11/02/2025· I/A 2
- Cambio de domicilio socialPublished 18/02/2025· Registered 11/02/2025· I/A 2
- ConstituciónPublished 14/12/2009· Registered 01/12/2009· I/A 1
- Declaración de unipersonalidadPublished 14/12/2009· Registered 01/12/2009· I/A 1
- NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 1
Changes
- 05/11/2025Disolución
- 05/11/2025Extinción
- 18/02/2025Cambio de domicilio social
PLAZA DE LOS HIBISCUS 1 - EDIFICIO AGUILA PLAYA, B (SAN BARTOLOME DE TIRAJANA
- 18/02/2025Modificaciones estatutarias
- 14/12/2009Declaración de unipersonalidad
ALVAREZ NUÑEZ SATURNINO
Capital · events
- 14/12/2009ConstituciónInitial capital: 3 327,61 €
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)
- 05/11/2025#8902506Ceses/DimisionesNombramientosDisoluciónExtinción
BIERZOPAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALVAREZ NUÑEZ SATURNINO. Nombramientos. Liquidador: ALVAREZ NUÑEZ SATURNINO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 42658, I/A 3 (29.10.25).
- 18/02/2025#8497632Modificaciones estatutariasCambio de domicilio social
BIERZOPAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. PLAZA DE LOS HIBISCUS 1 - EDIFICIO AGUILA PLAYA, B (SAN BARTOLOME DE TIRAJANA. Datos registrales… - 14/12/2009#509141ConstituciónDeclaración de unipersonalidadNombramientos
BIERZOPAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.11.09. Objeto social: La promoción, construcción, reforma, explotación, administración, arrendamiento,permuta, compra y venta de viviendas, bungalows, apartament…
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· Incorporated 2009
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
Prospect
Spanish companies in the same line of business — CNAE 4102 — are listed together.