BIOIRU SOCIEDAD LIMITADA

Hoja BI53527· NIF B95544342

VigenteBizkaia
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Directors :
Atutxa Gurtubai Aitzol, Atucha Esparta Kepa

Legal information

Legal information for BIOIRU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068703043
Legal formSociedad Limitada (SL)
Register referenceTomo 4994 · Folio 115 · Hoja BI53527
StatusVigente

Activity

BIOIRU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 5 filings for this company, from 3 December 2009 to 29 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

0220 · Explotación de la madera

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
BIOIRU SOCIEDAD LIMIT…Atucha Esparta KepaAtucha Esparta KepaAtutxa Gurtubai AitzolAtutxa Gurtubai Aitz…GORENGOETXE SOCIEDAD LIMITADAGORENGOETXE SOCIEDAD…HITZA GARA 88 SOCIEDAD LIMITADAHITZA GARA 88 SOCIED…EGURBATU SOCIEDAD LIMITADAEGURBATU SOCIEDAD LI…MENDIKOBE SOCIEDAD LIMITADAMENDIKOBE SOCIEDAD L…PANORAMAK ETXEAK SOCIEDAD LIMITADAPANORAMAK ETXEAK SOC…POZUETA PROMOZIOAK 2003 SOCIEDAD LIMITADAPOZUETA PROMOZIOAK 2…EXPLOTACIONES FORESTALES IAL SOCIEDAD LIMITADAEXPLOTACIONES FOREST…FORESTACIONES DEUSTO SOCIEDAD LIMITADAFORESTACIONES DEUSTO…MADERAS KEPA ATUTXA SOCIEDAD ANONIMAMADERAS KEPA ATUTXA …LAMINDAOKO ETXEAK SOCIEDAD LIMITADALAMINDAOKO ETXEAK SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOIRU SOCIEDAD LIMIT…BASO ZERBITZUAK SOCIEDAD LIMITADABASO ZERBITZUAK SOCI…

Beneficial owner (UBO)

BASO ZERBITZUAK SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/07/2021

Beneficial owner network map

2 nodes Person Company
BIOIRU SOCIEDAD LIMIT…BASO ZERBITZUAK SOCIEDAD LIMITADABASO ZERBITZUAK SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 29/07/2021· Registered 21/07/2021· I/A 3
  2. Ceses/DimisionesPublished 29/07/2021· Registered 21/07/2021· I/A 3
  3. NombramientosPublished 29/07/2021· Registered 21/07/2021· I/A 3
  4. Ceses/DimisionesPublished 03/12/2009· Registered 18/11/2009· I/A 2
  5. Modificaciones estatutariasPublished 03/12/2009· Registered 18/11/2009· I/A 2

Changes

  1. 29/07/2021Declaración de unipersonalidad

    BASO ZERBITZUAK SOCIEDAD LIMITADA

  2. 03/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2021#6548874
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BIOIRU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BASO ZERBITZUAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ATUCHA ESPARTA KEPA;MUGUIRA BELAUSTEGUI JOSE ANGEL. Nombramientos. Adm. Solid.: ATUCHA ESPARTA KEPA;ATUTXA GURTUB…
  2. 03/12/2009#496183
    Ceses/DimisionesModificaciones estatutarias
    BIOIRU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORANTE PEREDA JOSE ENRIQUE. Modificaciones estatutarias. 9. Administración y Representacion.-. Datos registrales. T 4994 , F 114, S 8, H BI 53527, I/A 2 (18.11.09).

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/ ESTACION 18 Bl.I, BIZKAIA, LEMOA
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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector