BILTONK 2014 SOCIEDAD LIMITADA
Hoja BI64288· NIF B95762522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2014
- Director :
- Basauri Verdejo Carlos
Legal information
Legal information for BILTONK 2014 SOCIEDAD LIMITADA
Activity
BILTONK 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 23 May 2014. The Spanish commercial register has published 6 filings for this company, from 23 May 2014 to 26 August 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPLOTACION DEL NEGOCIO DE HOSTELERIA.
Directors and representatives
Directors
Current
- Basauri Verdejo CarlosSince 16/05/2014Administrador Único
Former
- Hernandez Uriguen JorgeCeased on 13/08/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/08/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/08/2014· Registered 13/08/2014· I/A 2
- Ceses/DimisionesPublished 26/08/2014· Registered 13/08/2014· I/A 2
- NombramientosPublished 26/08/2014· Registered 13/08/2014· I/A 2
- Modificaciones estatutariasPublished 26/08/2014· Registered 13/08/2014· I/A 2
- ConstituciónPublished 23/05/2014· Registered 16/05/2014· I/A 1
- NombramientosPublished 23/05/2014· Registered 16/05/2014· I/A 1
Changes
- 26/08/2014Declaración de unipersonalidad
BASAURI VERDEJO CARLOS
- 26/08/2014Modificaciones estatutarias
Capital · events
- 23/05/2014ConstituciónInitial 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)
- 26/08/2014#2946554Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BILTONK 2014 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BASAURI VERDEJO CARLOS. Ceses/Dimisiones. Adm. Solid.: BASAURI VERDEJO CARLOS;HERNANDEZ URIGUEN JORGE. Nombramientos. Adm. Unico: BASAURI VERDEJO CARLOS. Modificaciones esta… - 23/05/2014#2819696ConstituciónNombramientos
BILTONK 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.04.14. Objeto social: LA EXPLOTACION DEL NEGOCIO DE HOSTELERIA. Domicilio: C/ ARAGON 1 - LONJA 1 DERECHA (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: BASAURI V…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.