BILBOKON SOCIEDAD LIMITADA

Hoja BI69119· NIF B95866844

VigenteBizkaia
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2017
Director :
Perez Sanchez Jose Miguel

Legal information

Legal information for BILBOKON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071191351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2017
Register referenceTomo 5662 · Folio 157 · Hoja BI69119
StatusVigente

Activity

BILBOKON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 13 January 2017. The Spanish commercial register has published 7 filings for this company, from 13 January 2017 to 12 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

realización de reformas, reparaciones, rehabilitaciones y obras de todo tipo.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BILBOKON SOCIEDAD LIM…Perez Sanchez Jose MiguelPerez Sanchez Jose M…CLOT DE GALVAN SLCLOT DE GALVAN SLNEXT HOUSE HELLIN SOCIEDAD LIMITADANEXT HOUSE HELLIN SO…GRUPO NEXT HELLIN SOCIEDAD LIMITADAGRUPO NEXT HELLIN SO…CAMPO IMPERATORE SLCAMPO IMPERATORE SLLURKON PROYECTOS SOCIEDAD LIMITADALURKON PROYECTOS SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BILBOKON SOCIEDAD LIM…Perez Sanchez Jose MiguelPerez Sanchez Jose M…

Beneficial owner (UBO)

Perez Sanchez Jose Miguel100 %

Individual · ultimate beneficial owner · since 02/11/2017

Beneficial owner network map

2 nodes Person Company
BILBOKON SOCIEDAD LIM…Perez Sanchez Jose MiguelPerez Sanchez Jose M…

Registered actos

  1. Cambio de domicilio socialPublished 12/03/2026· Registered 05/03/2026· I/A 5
  2. Declaración de unipersonalidadPublished 02/11/2017· Registered 23/10/2017· I/A 3
  3. Ceses/DimisionesPublished 02/11/2017· Registered 23/10/2017· I/A 2
  4. NombramientosPublished 02/11/2017· Registered 23/10/2017· I/A 2
  5. Cambio de domicilio socialPublished 02/11/2017· Registered 23/10/2017· I/A 2
  6. ConstituciónPublished 13/01/2017· Registered 03/01/2017· I/A 1
  7. NombramientosPublished 13/01/2017· Registered 03/01/2017· I/A 1

Changes

  1. 12/03/2026Cambio de domicilio social

    C/ UGALDE 29 6º B (BILBAO)

  2. 02/11/2017Cambio de domicilio social

    C/ GAZTARRIÑE 3 1º DC (SOPELANA)

  3. 02/11/2017Declaración de unipersonalidad

    PEREZ SANCHEZ JOSE MIGUEL

Capital · events

  1. 13/01/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 12/03/2026#9121592
    Cambio de domicilio social
    BILBOKON SOCIEDAD LIMITADA. Cambio de domicilio social. C/ UGALDE 29 6º B (BILBAO). Datos registrales. S 8 , H BI 69119, I/A 5 ( 5.03.26).
  2. 02/11/2017#4603570
    Declaración de unipersonalidad
    BILBOKON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ SANCHEZ JOSE MIGUEL. Datos registrales. T 5662 , F 157, S 8, H BI 69119, I/A 3 (23.10.17).
  3. 02/11/2017#4603569
    Ceses/DimisionesNombramientosCambio de domicilio social
    BILBOKON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARRASTAZU IZAGUIRRE ALEJANDRO. Nombramientos. Adm. Unico: PEREZ SANCHEZ JOSE MIGUEL. Cambio de domicilio social. C/ GAZTARRIÑE 3 1º DC (SOPELANA). Datos registrales. T 5662 , F 157, S 8, H BI…
  4. 13/01/2017#4190783
    ConstituciónNombramientos
    BILBOKON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: realización de reformas, reparaciones, rehabilitaciones y obras de todo tipo. Domicilio: C/ DOCTOR AREILZA 40 7º (BILBAO). Capital: 3.000,00 Euros. Nombramien…

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 2017

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/ UGALDE 29 6º B (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 acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector