BISAURIN DE INVERSIONES SL
Hoja Z31257· NIF B50925627
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Valladares Lahoz Alberto, Arralde Cano Ines
Legal information
Legal information for BISAURIN DE INVERSIONES SL
Activity
BISAURIN DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 4 filings for this company, from 2 November 2012 to 17 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Valladares Lahoz AlbertoSince 16/10/2014Administrador Solidario
- Arralde Cano InesSince 16/10/2014Administrador Solidario
Former
- Lozano Ercilla JavierCeased on 09/08/2023Administrador Solidario
- Guedea Adiego AntonioCeased on 16/10/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- MEDRANO ASESORES SL100 %
Legal entity · since 02/11/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDRANO ASESORES SL100 %Vigente
Legal entity · since 02/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 4
- Ceses/DimisionesPublished 24/10/2014· Registered 16/10/2014· I/A 3
- NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 3
- Declaración de unipersonalidadPublished 02/11/2012· Registered 22/10/2012· I/A 2
Changes
- 02/11/2012Declaración de unipersonalidad
MEDRANO ASESORES SL
Timeline (BORME)
- 17/08/2023#7679669Ceses/Dimisiones
BISAURIN DE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: LOZANO ERCILLA JAVIER. Datos registrales. T 2799 , F 45, S 8, H Z 31257, I/A 4 ( 9.08.23).
- 24/10/2014#3030318Ceses/DimisionesNombramientos
BISAURIN DE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: LOZANO ERCILLA JAVIER;GUEDEA ADIEGO ANTONIO. Nombramientos. Adm. Solid.: ARRALDE CANO INES;VALLADARES LAHOZ ALBERTO;LOZANO ERCILLA JAVIER. Datos registrales. T 2799 , F 45, S 8, H Z 31257, I/… - 02/11/2012#1967350Declaración de unipersonalidad
BISAURIN DE INVERSIONES SL. Declaración de unipersonalidad. Socio único: MEDRANO ASESORES SL. Datos registrales. T 2799 , F 44, S 8, H Z 31257, I/A 2 (22.10.12).
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.