BITARLAN SOCIEDAD LIMITADA
Hoja BI54454· NIF B95567616
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 090,00 €
- Incorporation :
- 07/05/2009
- Director :
- Perez De Nanclares Ingelmo Eneko
Legal information
Legal information for BITARLAN SOCIEDAD LIMITADA
Activity
BITARLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 7 May 2009. The Spanish commercial register has published 8 filings for this company, from 7 May 2009 to 25 May 2016, across 5 distinct types of filing. Its registered share capital is 3 090,00 €.
Economic activity (CNAE)
6210
Corporate purpose
desarrollo de sitios web.
Directors and representatives
Directors
Current
- Perez De Nanclares Ingelmo EnekoSince 10/12/2014Administrador Único
Former
- Blanco Garcia Antonio JavierCeased on 16/05/2016Administrador Solidario
- Asurmendi Sainz Angel JavierCeased on 10/12/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2016· Registered 16/05/2016· I/A 4
- NombramientosPublished 25/05/2016· Registered 16/05/2016· I/A 4
- Ceses/DimisionesPublished 19/12/2014· Registered 10/12/2014· I/A 2
- NombramientosPublished 19/12/2014· Registered 10/12/2014· I/A 2
- Modificaciones estatutariasPublished 19/12/2014· Registered 10/12/2014· I/A 2
- Cambio de domicilio socialPublished 19/12/2014· Registered 10/12/2014· I/A 2
- ConstituciónPublished 07/05/2009· Registered 27/04/2009· I/A 1
- NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 1
Changes
- 19/12/2014Cambio de domicilio social
C/ ERDIGUNE 63 (MARURI-JATABE)
- 19/12/2014Modificaciones estatutarias
Capital · events
- 07/05/2009ConstituciónInitial capital: 3 090,00 €
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)
- 25/05/2016#3871084Ceses/DimisionesNombramientos
BITARLAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ DE NANCLARES INGELMO ENEKO;BLANCO GARCIA ANTONIO JAVIER. Nombramientos. Adm. Unico: PEREZ DE NANCLARES INGELMO ENEKO. Otros conceptos: Cambio del Organo de Administración: Administrador… - 19/12/2014#3120082Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BITARLAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASURMENDI SAINZ ANGEL JAVIER. Nombramientos. Adm. Solid.: PEREZ DE NANCLARES INGELMO ENEKO;BLANCO GARCIA ANTONIO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 07/05/2009#203838ConstituciónNombramientos
BITARLAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.03.09. Objeto social: desarrollo de sitios web. Domicilio: C/ ITURRIBIDE 14 3º IZDA (BILBAO). Capital: 3.090,00 Euros. Nombramientos. Adm. Unico: ASURMENDI SAINZ ANGEL JAVIER. Dato…
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 2009
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 6210 — are listed together.