BILAN SOCIEDAD LIMITADA

Hoja BI8907· NIF B48160758

VigenteBizkaia
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Presencio Ureta Rafael

Legal information

Legal information for BILAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059236464
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
StatusVigente

Activity

BILAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 5 filings for this company, from 23 December 2013 to 3 January 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BILAN SOCIEDAD LIMITA…Presencio Ureta RafaelPresencio Ureta Rafa…HERRAYMA SOCIEDAD LIMITADAHERRAYMA SOCIEDAD LI…ARTARAZ COMERCIAL SOCIEDAD ANONIMAARTARAZ COMERCIAL SO…MADERAS Y TARIMAS DAUFEM SOCIEDAD LIMITADAMADERAS Y TARIMAS DA…TIENDAMANILLA SOCIEDAD LIMITADATIENDAMANILLA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2020
  2. NombramientosPublished 03/01/2020
  3. Ceses/DimisionesPublished 23/12/2013
  4. NombramientosPublished 23/12/2013
  5. Cambio de domicilio socialPublished 23/12/2013

Changes

  1. 23/12/2013Cambio de domicilio social

    C/ GENERAL SALAZAR, Nº 11-BAJO (BILBAO)

Timeline (BORME)

  1. 03/01/2020#10535287
    Ceses/DimisionesNombramientos
    BILAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LOPEZ DE IPIÑA VITERI JOSE ANTONIO;IBAÑEZ MOLERO MARIA CARMEN;LOPEZ DE IPIÑA IBAÑEZ ARANZAZU. Presidente: LOPEZ DE IPIÑA VITERI JOSE ANTONIO. Secretario: LOPEZ DE IPIÑA IBAÑEZ ARANZAZU. Nombramien…
  2. 23/12/2013#2598538
    Ceses/DimisionesNombramientosCambio de domicilio social
    BILAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: IBAÑEZ MOLERO MARIA CARMEN. Nombramientos. Secretario: LOPEZ DE IPIÑA IBAÑEZ ARANZAZU. Cambio de domicilio social. C/ GENERAL SALAZAR, Nº 11-BAJO (BILBAO). Datos registrales. T 647 , F 72, S 8, H…

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/ GENERAL SALAZAR, Nº 11-BAJO (BILBAO), Bizkaia
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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