BILMAJU SOCIEDAD LIMITADA
Hoja BI72048· NIF B95929295
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 403 000,00 €
- Incorporation :
- 09/08/2018
- Directors :
- Axpe Urien Jose Wenceslao, Zabala Sarasola Jose Maria
Legal information
Legal information for BILMAJU SOCIEDAD LIMITADA
Activity
BILMAJU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 August 2018. The Spanish commercial register has published 7 filings for this company, from 9 August 2018 to 6 June 2022, across 5 distinct types of filing. Its registered share capital is 1 403 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Adquisición y enajenación de valores mobiliarios.
Directors and representatives
Directors
Current
- Axpe Urien Jose WenceslaoSince 14/07/2020Administrador Mancomunado
- Zabala Sarasola Jose MariaSince 14/07/2020Administrador Mancomunado
Former
- Saiz Saiz JulianCeased on 14/07/2020Administrador Solidario
- Saguillo Loma MarioCeased on 14/07/2020Administrador Solidario
Authorised representatives
Current
- Diaz- Meco Conde Maria LuisaSince 27/07/2020Apoderado
- Negro Ugalde GalderSince 27/07/2020Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 03/08/2020· Registered 27/07/2020· I/A 28
- Cambio de domicilio socialPublished 03/08/2020· Registered 27/07/2020· I/A 28
- Ceses/DimisionesPublished 27/07/2020· Registered 14/07/2020· I/A 2
- NombramientosPublished 27/07/2020· Registered 14/07/2020· I/A 2
- ConstituciónPublished 09/08/2018· Registered 01/08/2018· I/A 1
- NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 1
Changes
- 03/08/2020Cambio de domicilio social
AVDA ALGORTA 29 1º (GETXO)
Capital · events
- 03/08/2020Ampliación de capitalResulting capital: 1 403 000,00 € (+1 400 000,00 €)
- 09/08/2018ConstituciónInitial 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)
- 06/06/2022#7007259
BILMAJU SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5791 , F 31, S 8, H BI 72048, I/A 3 H ( 9.05.22).
- 03/08/2020#5977253Ampliación de capitalCambio de domicilio social
BILMAJU SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 1.403.000,00 Euros. Cambio de domicilio social. AVDA ALGORTA 29 1º (GETXO). Datos registrales. T 5791 , F 31, S 8, H BI 72048, I/A 3 (27.07.20). 25097… - 27/07/2020#5968072Ceses/DimisionesNombramientos
BILMAJU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAIZ SAIZ JULIAN;SAGUILLO LOMA MARIO. Nombramientos. Adm. Mancom.: AXPE URIEN JOSE WENCESLAO;ZABALA SARASOLA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 09/08/2018#5006559ConstituciónNombramientos
BILMAJU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.07.18. Objeto social: Adquisición y enajenación de valores mobiliarios. Domicilio: C/ URBANO RUIZ LAORDEN 2 3º B (SESTAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SAIZ …
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 2018
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.