BILIBORUM SOCIEDAD LIMITADA

Hoja VI15175· NIF B95262382

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
261 952,00 €
Directors :
Errasti Balanzategui Iosu, Errasti Larrea Jose Maria

Legal information

Legal information for BILIBORUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000293728151
Legal formSociedad Limitada (SL)
Share capital261 952,00 €
Register referenceTomo 1473 · Folio 114 · Hoja VI15175
StatusVigente

Activity

BILIBORUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 8 filings for this company, from 24 January 2011 to 26 February 2025, across 5 distinct types of filing. Its registered share capital is 261 952,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BILIBORUM SOCIEDAD LI…Errasti Balanzategui IosuErrasti Balanzategui…Errasti Larrea Jose MariaErrasti Larrea Jose …ERISTE 3000, SLERISTE 3000, SLSALAITU SLSALAITU SLLACEIN INVERSIONES SOCIEDAD LIMITADALACEIN INVERSIONES S…BILIBORUM SOCIEDAD LIMITADABILIBORUM SOCIEDAD L…LAU SIRO 4 CORPORACION HOTELERA, S.LLAU SIRO 4 CORPORACI…KANIBER EUROPA, SOCIEDAD LIMITADAKANIBER EUROPA, SOCI…KHANUR MANAGEMENT, S.LKHANUR MANAGEMENT, S…TERRA 2004 SLTERRA 2004 SLBILIBORUM SOCIEDAD LIMITADABILIBORUM SOCIEDAD L…

Registered actos

  1. Modificaciones estatutariasPublished 26/02/2025· Registered 18/02/2025· I/A 11
  2. Cambio de domicilio socialPublished 26/02/2025· Registered 18/02/2025· I/A 11
  3. Ampliación de capitalPublished 19/09/2011· Registered 08/08/2011· I/A 7
  4. Cambio de domicilio socialPublished 24/01/2011· Registered 31/12/2010· I/A 5

Changes

  1. 26/02/2025Cambio de domicilio social

    C/ POLIGONO INDUSTRIAL GOIAIN, AVENIDA SAN BLAS, N (LEGUTIANO)

  2. 26/02/2025Modificaciones estatutarias
  3. 24/01/2011Cambio de domicilio social

    C/ PADUREA 2-A POLIGONO INDUSTRIAL DE GOJAIN -LEGU (LEGUTIANO)

Capital · events

  1. 19/09/2011Ampliación de capital
    Resulting capital: 261 952,00 € (+258 946,00 €)

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. 26/02/2025#8510110
    Modificaciones estatutariasCambio de domicilio social
    BILIBORUM SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y sucursales.-. Cambio de domicilio social. C/ POLIGONO INDUSTRIAL GOIAIN, AVENIDA SAN BLAS, N (LEGUTIANO). Datos registrales. S 8 , H VI 15175, …
  2. 19/09/2011#1379216
    Ampliación de capital
    BILIBORUM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 258.946,00 Euros. Resultante Suscrito: 261.952,00 Euros. Datos registrales. T 1473 , F 114, S 8, H VI 15175, I/A 7 ( 8.08.11).
  3. 24/01/2011#1030618
    Cambio de domicilio social
    BILIBORUM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PADUREA 2-A POLIGONO INDUSTRIAL DE GOJAIN -LEGU (LEGUTIANO). Datos registrales. T 1473 , F 114, S 8, H VI 15175, I/A 5 (31.12.10).

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/ POLIGONO INDUSTRIAL GOIAIN, AVENIDA SAN BLAS, N (LEGUTIANO), Álava
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector