BILDUTRUCK SL

Hoja SS28320· NIF B20929188

VigenteGipuzkoa
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
414 900,00 €
Director :
Ortiz Alba Norberto

Legal information

Legal information for BILDUTRUCK SL

NIF
Hoja registral
IRUS1000122344960
Legal formSociedad Limitada (SL)
Share capital414 900,00 €
LocalityIrun
Phone
Register referenceTomo 2287 · Folio 183 · Hoja SS28320
StatusVigente

Activity

BILDUTRUCK SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 13 filings for this company, from 15 December 2009 to 6 June 2025, across 6 distinct types of filing. Its registered share capital is 414 900,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
BILDUTRUCK SLOrtiz Alba NorbertoOrtiz Alba NorbertoBILDUTRUCK MADRID SLBILDUTRUCK MADRID SLLANDAZURI 1958 SLLANDAZURI 1958 SLTRANSPORTES ECEIZA SLTRANSPORTES ECEIZA SL

Registered actos

  1. RevocacionesPublished 06/06/2025· Registered 29/05/2025· I/A 14
  2. Ampliacion del objeto socialPublished 22/08/2022· Registered 09/08/2022· I/A 12
  3. NombramientosPublished 28/05/2021· Registered 13/05/2021· I/A 11
  4. NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 10
  5. RevocacionesPublished 13/03/2017· Registered 02/03/2017· I/A 9
  6. NombramientosPublished 31/12/2014· Registered 17/12/2014· I/A 8
  7. Ampliación de capitalPublished 25/06/2012· Registered 12/06/2012· I/A 6
  8. Ampliación de capitalPublished 20/04/2012· Registered 11/04/2012· I/A 5
  9. NombramientosPublished 08/01/2010· Registered 28/12/2009· I/A 4
  10. Ceses/DimisionesPublished 15/12/2009· Registered 03/12/2009· I/A 3
  11. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 3
  12. Modificaciones estatutariasPublished 15/12/2009· Registered 03/12/2009· I/A 3

Changes

  1. 22/08/2022Ampliación del objeto social

    Alquiler y compraventa de vehículos industriales.

  2. 15/12/2009Modificaciones estatutarias

Capital · events

  1. 25/06/2012Ampliación de capital
    Resulting capital: 414 900,00 € (+150 000,00 €)
  2. 20/04/2012Ampliación de capital
    Resulting capital: 264 900,00 € (+204 900,00 €)

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. 06/06/2025#8673402
    Revocaciones
    BILDUTRUCK SL. Revocaciones. Apo.Sol.: DE LA CABA GUZMAN KERMAN. Datos registrales. S 8 , H SS 28320, I/A 14 (29.05.25).
  2. 22/08/2022#7130737
    Ampliacion del objeto social
    BILDUTRUCK SL. Ampliacion del objeto social. Alquiler y compraventa de vehículos industriales. Datos registrales. T 2287 , F 183, S 8, H SS 28320, I/A 12 ( 9.08.22).
  3. 28/05/2021#6443791
    Nombramientos
    BILDUTRUCK SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 2287 , F 183, S 8, H SS 28320, I/A 11 (13.05.21).
  4. 19/02/2021#6266647
    Nombramientos
    BILDUTRUCK SL. Nombramientos. Apo.Sol.: DE LA CABA GUZMAN KERMAN;ORTIZ DEL REY AMAIA. Datos registrales. T 2287 , F 181, S 8, H SS 28320, I/A 10 (11.02.21).
  5. 13/03/2017#4286282
    Revocaciones
    BILDUTRUCK SL. Revocaciones. Apoderado: DE LA CABA NANCLARES IÑAKI. Datos registrales. T 2287 , F 180, S 8, H SS 28320, I/A 9 ( 2.03.17).
  6. 31/12/2014#3134526
    Nombramientos
    BILDUTRUCK SL. Nombramientos. Auditor: GAYCA AUDITORES SL. Datos registrales. T 2287 , F 180, S 8, H SS 28320, I/A 8 (17.12.14).
  7. 03/02/2014#2649087
    BILDUTRUCK SL. Otros conceptos: Modificación del Artículo 16º de los Estatutos Sociales. Datos registrales. T 2287 , F 180, S 8, H SS 28320, I/A 7 (22.01.14).
  8. 25/06/2012#1784287
    Ampliación de capital
    BILDUTRUCK SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 414.900,00 Euros. Datos registrales. T 2287 , F 180, S 8, H SS 28320, I/A 6 (12.06.12).
  9. 20/04/2012#1693010
    Ampliación de capital
    BILDUTRUCK SL. Ampliación de capital. Capital: 204.900,00 Euros. Resultante Suscrito: 264.900,00 Euros. Datos registrales. T 2287 , F 179, S 8, H SS 28320, I/A 5 (11.04.12).
  10. 08/01/2010#10403531
    Nombramientos
    BILDUTRUCK SL. Nombramientos. Apoderado: DE LA CABA NANCLARES IÑAKI. Datos registrales. T 2287 , F 179, S 8, H SS 28320, I/A 4 (28.12.09).
  11. 15/12/2009#510413
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BILDUTRUCK SL. Ceses/Dimisiones. Consejero: ECHEVERRIA INCHAUSTI (ETXEBERRIA INTXAUSTI) FERNAN. Cons.Del.Sol: ECHEVERRIA INCHAUSTI (ETXEBERRIA INTXAUSTI) FERNAN. Secretario: ECHEVERRIA INCHAUSTI (ETXEBERRIA INTXAUSTI) FERNAN. Consejero: ORTIZ ALBA NO…

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/ COMETE SAREA Nº 5, PARCELA 3- ZAISA II., GIPUZKOA, IRUN
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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector