BITEK ESTUDIO TECNICO SLP

Hoja SS32234· NIF B75018226

VigenteGipuzkoa
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 006,00 €
Incorporation :
03/03/2010
Director :
Puy Echeverria Federico

Legal information

Legal information for BITEK ESTUDIO TECNICO SLP

NIF
Hoja registral
IRUS1000124487673
Legal formSociedad Limitada Profesional (SLP)
Share capital3 006,00 €
Incorporation date03/03/2010
LocalityOiartzun
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 2462 · Folio 127 · Hoja SS32234
StatusVigente

Activity

BITEK ESTUDIO TECNICO SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 3 March 2010. The Spanish commercial register has published 11 filings for this company, from 3 March 2010 to 23 May 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

Las facultades propias de la Arquitectura Técnica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Puy Echeverria Federico100 %

Individual · ultimate beneficial owner · since 29/01/2015

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 23/05/2019· Registered 30/04/2019· I/A 5
  2. Declaración de unipersonalidadPublished 29/01/2015· Registered 13/01/2015· I/A 4
  3. Ceses/DimisionesPublished 29/01/2015· Registered 13/01/2015· I/A 4
  4. NombramientosPublished 29/01/2015· Registered 13/01/2015· I/A 4
  5. Ceses/DimisionesPublished 29/01/2015· Registered 13/01/2015· I/A 3
  6. NombramientosPublished 29/01/2015· Registered 13/01/2015· I/A 3
  7. Ceses/DimisionesPublished 13/05/2013· Registered 06/05/2013· I/A 2
  8. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 2
  9. Modificaciones estatutariasPublished 13/05/2013· Registered 06/05/2013· I/A 2
  10. ConstituciónPublished 03/03/2010· Registered 22/02/2010· I/A 1
  11. NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 1

Changes

  1. 29/01/2015Declaración de unipersonalidad

    PUY ECHEVERRIA FEDERICO

  2. 13/05/2013Modificaciones estatutarias

Capital · events

  1. 03/03/2010Constitución
    Initial capital: 3 006,00 €

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. 23/05/2019#5409010
    Nombramientos
    BITEK ESTUDIO TECNICO SLP. Nombramientos. Apoderado: MUÑAGORRI GARMENDIA ASIER. Datos registrales. T 2462 , F 127, S 8, H SS 32234, I/A 5 (30.04.19).
  2. 29/01/2015#3165427
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BITEK ESTUDIO TECNICO SLP. Declaración de unipersonalidad. Socio único: PUY ECHEVERRIA FEDERICO. Ceses/Dimisiones. Socio: PUY ECHEVERRIA MARIA CARMEN. Nombramientos. Soc.Prof.: PUY ECHEVERRIA FEDERICO. Otros conceptos: TRANSMISION DE LA PARTICIPACION…
  3. 29/01/2015#3165426
    Ceses/DimisionesNombramientos
    BITEK ESTUDIO TECNICO SLP. Ceses/Dimisiones. Soc.Prof.: TUBILLA RAMIREZ PEDRO VICENTE. Nombramientos. Socio: PUY ECHEVERRIA MARIA CARMEN. Soc.Prof.: PUY ECHEVERRIA FEDERICO. Otros conceptos: D. PEDRO-VICENTE TUBILLA TRANSMITE 1.502 PARTICIPACIONES A …
  4. 13/05/2013#2269660
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BITEK ESTUDIO TECNICO SLP. Ceses/Dimisiones. Adm. Mancom.: PUY ECHEVERRIA FEDERICO;TUBILLA RAMIREZ PEDRO VICENTE. Nombramientos. Adm. Unico: PUY ECHEVERRIA FEDERICO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
  5. 03/03/2010#616435
    ConstituciónNombramientos
    BITEK ESTUDIO TECNICO SLP. Constitución. Comienzo de operaciones: 14.01.10. Objeto social: Las facultades propias de la Arquitectura Técnica. Domicilio: C/ ASTIGARRAGAKO BIDEA, 2-3ºIZDA., OFIC. 12. (OIARTZUN). Capital: 3.006,00 Euros. Nombramientos. …

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 2010

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/ ASTIGARRAGAKO BIDEA, 2-3ºIZDA., OFIC, Oiartzun, 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 arquitectura — are listed together.

Prospect this sectorAll companies in this sector