BILMATIA SOCIEDAD LIMITADA

Hoja BI51848· NIF B95518510

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Acha Madariaga Maria Aranzazu

Legal information

Legal information for BILMATIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068475681
Legal formSociedad Limitada (SL)
Register referenceTomo 4933 · Folio 21 · Hoja BI51848
StatusVigente

Activity

BILMATIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 7 January 2009 to 21 May 2020, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BILMATIA SOCIEDAD LIM…Acha Madariaga Maria AranzazuAcha Madariaga Maria…COMERCIAL URIBARREN SOCIEDAD ANONIMACOMERCIAL URIBARREN …

Registered actos

  1. NombramientosPublished 21/05/2020· Registered 12/05/2020· I/A 4
  2. Modificaciones estatutariasPublished 07/01/2009· Registered 19/12/2008· I/A 2

Changes

  1. 07/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2020#5886144
    Nombramientos
    BILMATIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: URRUTIA ACHA UNAI;BILBAO JAUREGUI FELICIANO. Datos registrales. T 4933 , F 21, S 8, H BI 51848, I/A 4 (12.05.20).
  2. 18/02/2009#77777
    BILMATIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4933 , F 21, S 8, H BI 51848, I/A 3 ( 6.02.09).
  3. 07/01/2009#10395075
    Modificaciones estatutarias
    BILMATIA SOCIEDAD LIMITADA. Modificaciones estatutarias. 8. Acciones/Participaciones.-. 10. Acciones/Participaciones.-. Otros conceptos: Creacion de un nuevo artículo de los Estatutos Sociales. Datos registrales. T 4933 , F 20, S 8, H BI 51848, I/A 2…

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 addressPQUE EMPRESARIAL ASKIKENE S/N, BIZKAIA, DERIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province