BILDOGES SOCIEDAD LIMITADA

Hoja BI10114· NIF B48587224

VigenteBizkaia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
12 116,41 €
Directors :
Sanz Robledo Amparo, Amuchastegui Bustamente Iciar

Legal information

Legal information for BILDOGES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060536750
Legal formSociedad Limitada (SL)
Share capital12 116,41 €
StatusVigente

Activity

BILDOGES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 14 June 2012 to 28 December 2017, across 6 distinct types of filing. Its registered share capital is 12 116,41 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BILDOGES SOCIEDAD LIM…Amuchastegui Bustamente IciarAmuchastegui Bustame…Sanz Robledo AmparoSanz Robledo AmparoBIZIHOME SOCIEDAD LIMITADABIZIHOME SOCIEDAD LI…

Registered actos

  1. Reducción de capitalPublished 28/12/2017
  2. RevocacionesPublished 11/12/2017
  3. Ceses/DimisionesPublished 11/12/2017
  4. NombramientosPublished 11/12/2017
  5. Cambio de domicilio socialPublished 20/01/2015
  6. Ceses/DimisionesPublished 14/06/2012
  7. NombramientosPublished 14/06/2012
  8. Modificaciones estatutariasPublished 14/06/2012

Changes

  1. 20/01/2015Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 23 2º - OFICINA 3 (BILBAO)

  2. 14/06/2012Modificaciones estatutarias

Capital · events

  1. 28/12/2017Reducción de capital
    Resulting capital: 12 116,41 €

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. 28/12/2017#4682100
    Reducción de capital
    BILDOGES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 6.058,20 Euros. Resultante Suscrito: 12.116,41 Euros. Datos registrales. T 740, L 1, F 133, S 8, H BI 10114,B , I/ 13 .(18.12.17).
  2. 11/12/2017#4655121
    Revocaciones
    BILDOGES SOCIEDAD LIMITADA. Revocaciones. Apoderado: CORDOBA URQUIZA EMMA. Datos registrales. T 740, L 1, F 132, S 8, H BI 10114,B , I/ 12 .(28.11.17).
  3. 11/12/2017#4655120
    Ceses/DimisionesNombramientos
    BILDOGES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: AMUCHASTEGUI BUSTAMANTE ICIAR. Presidente: AMUCHASTEGUI BUSTAMANTE ICIAR. Consejero: CORDOBA URQUIZA EMMA. Secretario: CORDOBA URQUIZA EMMA. Consejero: SANZ ROBLEDO AMPARO. Nombramientos. Adm. 
  4. 20/01/2015#3148773
    Cambio de domicilio social
    BILDOGES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 23 2º - OFICINA 3 (BILBAO). Datos registrales. T 740, L 1, F 132, S 8, H BI 10114,B , I/ 10 .( 7.01.15).
  5. 14/06/2012#1769903
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BILDOGES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMUCHASTEGUI BUSTAMANTE ICIAR. Nombramientos. Consejero: AMUCHASTEGUI BUSTAMANTE ICIAR. Presidente: AMUCHASTEGUI BUSTAMANTE ICIAR. Consejero: CORDOBA URQUIZA EMMA. Secretario: CORDOBA URQUIZA 

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/ RODRIGUEZ ARIAS 23 2º - OFICINA 3 (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 de apoyo a las empresas n.c.o.p. — are listed together.