BITAVA CASA SOCIEDAD LIMITADA

Hoja BI40429· NIF B95346854

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Madariaga Arbe Ion, Lersundi Aristi Marta, Marchante Sanchez Juan

Legal information

Legal information for BITAVA CASA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066629975
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 4457 · Folio 193 · Hoja BI40429
StatusVigente

Activity

BITAVA CASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 7 March 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
BITAVA CASA SOCIEDAD …Lersundi Aristi MartaLersundi Aristi MartaMadariaga Arbe IonMadariaga Arbe IonMarchante Sanchez JuanMarchante Sanchez Ju…EUSKAL KIKARA SOCIEDAD LIMITADAEUSKAL KIKARA SOCIED…AVARE GESTION SOCIEDAD LIMITADAAVARE GESTION SOCIED…ARTIZAR Y ANIA SLARTIZAR Y ANIA SLGATZ BERRIA SOCIEDAD LIMITADAGATZ BERRIA SOCIEDAD…LA PORTERIA SOCIEDAD LIMITADALA PORTERIA SOCIEDAD…IMPACTO GESTION SOCIEDAD LIMITADAIMPACTO GESTION SOCI…NAICHE SOCIEDAD LIMITADANAICHE SOCIEDAD LIMI…IPARTOP LA MERCED SOCIEDAD LIMITADAIPARTOP LA MERCED SO…SWEET & DRINK EVENTOS SOCIEDAD LIMITADASWEET & DRINK EVENTO…RUIZ DE OCENDA SOCIEDAD LIMITADARUIZ DE OCENDA SOCIE…SERVINOR GESTION SOCIEDAD LIMITADASERVINOR GESTION SOC…INTELEC GESTION 2006 SOCIEDAD LIMITADAINTELEC GESTION 2006…

Registered actos

  1. Cambio de domicilio socialPublished 24/08/2009· Registered 11/08/2009· I/A 4
  2. Ceses/DimisionesPublished 24/06/2009· Registered 08/06/2009· I/A 3
  3. NombramientosPublished 24/06/2009· Registered 08/06/2009· I/A 3

Changes

  1. 24/08/2009Cambio de domicilio social

    C/ ELCANO 5 1º DC (BILBAO)

Timeline (BORME)

  1. 07/03/2011#1108139
    BITAVA CASA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4457 , F 193, S 8, H BI 40429, I/A 4 H (28.01.11).
  2. 24/08/2009#358711
    Cambio de domicilio social
    BITAVA CASA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELCANO 5 1º DC (BILBAO). Datos registrales. T 4457 , F 193, S 8, H BI 40429, I/A 4 (11.08.09).
  3. 24/06/2009#275878
    Ceses/DimisionesNombramientos
    BITAVA CASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARCHANTE SANCHEZ JOSE JULIAN. Nombramientos. Adm. Solid.: MADARIAGA ARBE ION;LERSUNDI ARISTI MARTA. Datos registrales. T 4457 , F 192, S 8, H BI 40429, I/A 3 ( 8.06.09).
  4. 22/06/2009#271131
    BITAVA CASA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4457 , F 192, S 8, H BI 40429, I/A 2 M ( 3.06.09).

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/ ELCANO 5 1º DC (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