BIRZITEK ENGINEERING SL

Hoja SS38939· NIF B75163832

VigenteGipuzkoa
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
19/10/2016
Directors :
MODUBE 2007 SL, GOILASER SA, Mendoza Saez De Dallo Olaya

Legal information

Legal information for BIRZITEK ENGINEERING SL

NIF
Hoja registral
IRUS1000125797991
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date19/10/2016
LocalityOrdizia
Register referenceTomo 2768 · Folio 23 · Hoja SS38939
StatusVigente

Activity

BIRZITEK ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Ordizia (Gipuzkoa, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 19 October 2016. The Spanish commercial register has published 6 filings for this company, from 19 October 2016 to 16 July 2019, across 5 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

La Sociedad tendrá como objeto social el de: "La prestación de servicios de consultoría, ingeniería, diseño, fabricación y comercialización de soluciones integrales dentro del sector de residuos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BIRZITEK ENGINEERING …GOILASER SAGOILASER SAMODUBE 2007 SLMODUBE 2007 SLMendoza Saez De Dallo OlayaMendoza Saez De Dall…SEIRAK SLSEIRAK SLZERAIN MARGOAK SLZERAIN MARGOAK SL

Registered actos

  1. Cambio de domicilio socialPublished 16/07/2019· Registered 09/07/2019· I/A 5
  2. Ampliación de capitalPublished 30/01/2018· Registered 22/01/2018· I/A 4
  3. Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 3
  4. NombramientosPublished 27/10/2016· Registered 13/10/2016· I/A 2
  5. ConstituciónPublished 19/10/2016· Registered 13/10/2016· I/A 1
  6. NombramientosPublished 19/10/2016· Registered 13/10/2016· I/A 1

Changes

  1. 16/07/2019Cambio de domicilio social

    C/ ARRANOMENDIA, 5 5 (ORDIZIA)

Capital · events

  1. 30/01/2018Ampliación de capital
    Resulting capital: 55 000,00 € (+52 000,00 €)
  2. 19/10/2016Constitución
    Initial 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)

  1. 16/07/2019#5493777
    Cambio de domicilio social
    BIRZITEK ENGINEERING SL. Cambio de domicilio social. C/ ARRANOMENDIA, 5 5 (ORDIZIA). Datos registrales. T 2768 , F 23, S 8, H SS 38939, I/A 5 ( 9.07.19).
  2. 30/01/2018#4720686
    Ampliación de capital
    BIRZITEK ENGINEERING SL. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 2768 , F 23, S 8, H SS 38939, I/A 4 (22.01.18).
  3. 21/12/2017#4670384
    Ceses/Dimisiones
    BIRZITEK ENGINEERING SL. Ceses/Dimisiones. Consejero: CONSTRUCCIONES METALICAS OGEI SAL. Vicepresid.: CONSTRUCCIONES METALICAS OGEI SAL. Datos registrales. T 2768 , F 22, S 8, H SS 38939, I/A 3 (13.12.17).
  4. 27/10/2016#4082013
    Nombramientos
    BIRZITEK ENGINEERING SL. Nombramientos. Apoderado: MENDOZA SAEZ DE DALLO OLAYA. Datos registrales. T 2768 , F 21, S 8, H SS 38939, I/A 2 (13.10.16).
  5. 19/10/2016#4068342
    ConstituciónNombramientos
    BIRZITEK ENGINEERING SL. Constitución. Comienzo de operaciones: 21.09.16. Objeto social: La Sociedad tendrá como objeto social el de: "La prestación de servicios de consultoría, ingeniería, diseño, fabricación y comercialización de soluciones integra…

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 2016

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/ ARRANOMENDIA, 5 5 (ORDIZIA), Ordizia, Gipuzkoa
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector