BILBAO FLASH SOCIEDAD LIMITADA

Hoja BI35171· NIF B95229530

VigenteBizkaia
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Pelayo Gutierrez Segundo

Legal information

Legal information for BILBAO FLASH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065443970
Legal formSociedad Limitada (SL)
Register referenceTomo 4223 · Folio 136 · Hoja BI35171
StatusVigente

Activity

BILBAO FLASH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 3 filings for this company, from 27 January 2016 to 30 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
BILBAO FLASH SOCIEDAD…Pelayo Gutierrez SegundoPelayo Gutierrez Seg…BASURTO PRODUCTIONS SOCIEDAD LIMITADABASURTO PRODUCTIONS …SEROTXO 2010 SOCIEDAD LIMITADASEROTXO 2010 SOCIEDA…TRIPOLI HOSTELEROS SOCIEDAD LIMITADATRIPOLI HOSTELEROS S…PEGUMA GESTION EMPRESARIAL SOCIEDAD LIMITADAPEGUMA GESTION EMPRE…PEGUSA SOCIEDAD LIMITADAPEGUSA SOCIEDAD LIMI…PAN-IRUN SLPAN-IRUN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BILBAO FLASH SOCIEDAD…PEGUMA GESTION EMPRESARIAL SOCIEDAD LIMITADAPEGUMA GESTION EMPRE…

Beneficial owner (UBO)

PEGUMA GESTION EMPRESARIAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/01/2016

Beneficial owner network map

2 nodes Person Company
BILBAO FLASH SOCIEDAD…PEGUMA GESTION EMPRESARIAL SOCIEDAD LIMITADAPEGUMA GESTION EMPRE…

Registered actos

  1. Cambio de domicilio socialPublished 30/12/2022· Registered 21/12/2022· I/A 6
  2. RevocacionesPublished 18/12/2018· Registered 12/12/2018· I/A 5
  3. Declaración de unipersonalidadPublished 27/01/2016· Registered 15/01/2016· I/A 4

Changes

  1. 30/12/2022Cambio de domicilio social

    C/ TELESFORO ARANZADI 4 - BAJO (BILBAO)

  2. 27/01/2016Declaración de unipersonalidad

    PEGUMA GESTION EMPRESARIAL SOCIEDAD LIMITADA

Timeline (BORME)

  1. 30/12/2022#7318809
    Cambio de domicilio social
    BILBAO FLASH SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TELESFORO ARANZADI 4 - BAJO (BILBAO). Datos registrales. T 4223 , F 136, S 8, H BI 35171, I/A 6 (21.12.22).
  2. 18/12/2018#5179889
    Revocaciones
    BILBAO FLASH SOCIEDAD LIMITADA. Revocaciones. Apoderado: FAILDE RIVAS JOSE MANUEL. Datos registrales. T 4223 , F 136, S 8, H BI 35171, I/A 5 (12.12.18).
  3. 27/01/2016#3683825
    Declaración de unipersonalidad
    BILBAO FLASH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEGUMA GESTION EMPRESARIAL SOCIEDAD LIMITADA. Datos registrales. T 4223 , F 136, S 8, H BI 35171, I/A 4 (15.01.16).

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/ TELESFORO ARANZADI 4 - 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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector