BILBOSOFT SOCIEDAD LIMITADA
Hoja BI5371· NIF A48277545
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amezaga Arregui Lander
Legal information
Legal information for BILBOSOFT SOCIEDAD LIMITADA
Activity
BILBOSOFT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 4 August 2016 to 3 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Amezaga Arregui LanderSince 11/01/2024Administrador Único
Former
- Fernandez Azategui MarinaCeased on 11/01/2024Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/06/2025
- Ceses/DimisionesPublished 18/01/2024
- NombramientosPublished 18/01/2024
- Cambio de domicilio socialPublished 04/08/2016
Changes
- 03/06/2025Cambio de domicilio social
C/ MUXIKE AURREKOA 21 2º C (GETXO)
- 04/08/2016Cambio de domicilio social
C/ AMEZTI 6 3ª - DPTO 4 (GETXO)
Timeline (BORME)
- 03/06/2025#8667320Cambio de domicilio social
BILBOSOFT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MUXIKE AURREKOA 21 2º C (GETXO). Datos registrales. S 8 , H BI 5371,B , I/ 12 .(27.05.25).
- 18/01/2024#7884943Ceses/DimisionesNombramientos
BILBOSOFT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ AZATEGUI MARINA. Nombramientos. Adm. Unico: AMEZAGA ARREGUI LANDER. Datos registrales. T 410 , F 123, S 8, H BI 5371,B , I/ 10 .(11.01.24).
- 04/08/2016#3972147Cambio de domicilio social
BILBOSOFT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AMEZTI 6 3ª - DPTO 4 (GETXO). Datos registrales. T 410 , F 123, S 8, H BI 5371,B , I/ 9 .(22.07.16).
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.