BITAÑO SOCIEDAD ANONIMA

Hoja BI4273· NIF A48247522

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gorostegui Arriero Marcos

Legal information

Legal information for BITAÑO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057177573
Legal formSociedad Anónima (SA)
Registro MercantilBIZKAIA
StatusVigente

Activity

BITAÑO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 14 October 2009 to 17 July 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
BITAÑO SOCIEDAD ANONI…Gorostegui Arriero MarcosGorostegui Arriero M…BULCAMIRO SOCIEDAD LIMITADABULCAMIRO SOCIEDAD L…CONSTRULAR 10, SOCIEDAD LIMITADACONSTRULAR 10, SOCIE…WATZMANN INVERSIONES 2007 SOCIEDAD LIMITADAWATZMANN INVERSIONES…FUSSEN 2008, SOCIEDAD LIMITADAFUSSEN 2008, SOCIEDA…OBERSTDORF 2008, S.LOBERSTDORF 2008, S.LCONSTRUCCIONES COLINDRES SOCIEDAD ANONIMACONSTRUCCIONES COLIN…COOPERATIUM CANTABRIA, SOCIEDAD LIMITADACOOPERATIUM CANTABRI…ASESORIA DESCUES, SOCIEDAD LIMITADAASESORIA DESCUES, SO…PLABIL 2022 SOCIEDAD LIMITADAPLABIL 2022 SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 30/04/2013
  2. NombramientosPublished 30/04/2013
  3. Cambio de domicilio socialPublished 03/12/2009
  4. ReeleccionesPublished 14/10/2009

Changes

  1. 03/12/2009Cambio de domicilio social

    C/ CORREO 12 3º - DCHA-IZDA (BILBAO)

Timeline (BORME)

  1. 17/07/2015#3422264
    BITAÑO SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2040 , F 23, S 8, H BI 4273,A , I/ 10 .H.) 3 07 15.
  2. 30/04/2013#2254583
    Ceses/DimisionesNombramientos
    BITAÑO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: FRIAS TERRANCLE JESUS MARIA. Nombramientos. Adm. Unico: GOROSTEGUI ARRIERO MARCOS. Datos registrales. T 2040 , F 23, S 8, H BI 4273,A , I/ 10 .(18.04.13).
  3. 03/12/2009#496249
    Cambio de domicilio social
    BITAÑO SOCIEDAD ANONIMA. Cambio de domicilio social. C/ CORREO 12 3º - DCHA-IZDA (BILBAO). Datos registrales. T 2040 , F 23, S 8, H BI 4273,A , I/ 9 .(23.11.09).
  4. 14/10/2009#418891
    Reelecciones
    BITAÑO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FRIAS TERRANCLE JESUS MARIA. Datos registrales. T 2040 , F 22, S 8, H BI 4273,A , I/ 8 .(30.09.09).

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/ CORREO 12 3º - DCHA-IZDA (BILBAO), Bizkaia
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