BILAVE SOCIEDAD LIMITADA

Hoja BI1405· NIF B48448948

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Director :
Diez Guerreiro Jose Tomas

Legal information

Legal information for BILAVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058723769
Legal formSociedad Limitada (SL)
StatusVigente

Activity

BILAVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 7 filings for this company, from 11 March 2010 to 15 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BILAVE SOCIEDAD LIMIT…Diez Guerreiro Jose TomasDiez Guerreiro Jose …

Registered actos

  1. NombramientosPublished 15/01/2025
  2. Ceses/DimisionesPublished 15/01/2025
  3. NombramientosPublished 15/01/2025
  4. Ceses/DimisionesPublished 14/03/2013
  5. NombramientosPublished 14/03/2013
  6. Cambio de domicilio socialPublished 25/03/2010

Changes

  1. 25/03/2010Cambio de domicilio social

    C/ AMALLOA 7 4 IZ - LAS ARENAS (GETXO)

Timeline (BORME)

  1. 15/01/2025#8434178
    Nombramientos
    BILAVE SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIEZ GUERREIRO ENRIQUE. Datos registrales. S 8 , H BI 1405,b , I/ 11 .( 8.01.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 15/01/2025#8434177
    Ceses/DimisionesNombramientos
    BILAVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIEZ GUERREIRO ENRIQUE. Nombramientos. Adm. Unico: DIEZ GUERREIRO JOSE TOMAS. Datos registrales. S 8 , H BI 1405,b , I/ 10 .( 8.01.25).
  3. 14/03/2013#2178103
    Ceses/DimisionesNombramientos
    BILAVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IÑURRIA BARBERO CARMELO. Nombramientos. Adm. Unico: DIEZ GUERREIRO ENRIQUE. Datos registrales. T 113 , F 140, S 8, H BI 1405,b , I/ 8 .( 6.03.13).
  4. 25/03/2010#649573
    Cambio de domicilio social
    BILAVE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AMALLOA 7 4 IZ - LAS ARENAS (GETXO). Datos registrales. T 113 , F 140, S 8, H BI 1405,b , I/ 7 .( 2.03.10).
  5. 11/03/2010#630682
    BILAVE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 113 , F 140, S 8, H BI 1405,b , I/ 6 .m.)26202010.

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/ AMALLOA 7 4 IZ - LAS ARENAS (GETXO), 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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector