BITESO SL

Hoja SS3719· NIF B20163499

Struck off · 23/01/2025Gipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 588,46 €

Legal information

Legal information for BITESO SL

NIF
Hoja registral
IRUS1000104981052
Legal formSociedad Limitada (SL)
Share capital8 588,46 €
Register referenceTomo 1187 · Folio 192 · Hoja SS3719
Former names
BITESO SL EN LIQUIDACION2009-02-25 → 2009-06-05
StatusLiquidada

Activity

BITESO SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 25 February 2009 to 23 January 2025, across 6 distinct types of filing. Its registered share capital is 8 588,46 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BITESO SLUrquia Ruiz Miguel AngelUrquia Ruiz Miguel A…MIUR MAQUINA HERRAMIENTA SLMIUR MAQUINA HERRAMI…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 14/01/2025· I/A 13
  2. NombramientosPublished 23/01/2025· Registered 14/01/2025· I/A 13
  3. DisoluciónPublished 23/01/2025· Registered 14/01/2025· I/A 13
  4. ExtinciónPublished 23/01/2025· Registered 14/01/2025· I/A 13
  5. Ceses/DimisionesPublished 21/09/2023· Registered 05/09/2023· I/A 11
  6. NombramientosPublished 21/09/2023· Registered 05/09/2023· I/A 11
  7. Ampliación de capitalPublished 25/02/2015· Registered 04/02/2015· I/A 10
  8. Fe de erratasPublished 19/06/2009· Registered 09/06/2009· I/A 9
  9. NombramientosPublished 05/06/2009· Registered 27/05/2009· I/A 8
  10. Ceses/DimisionesPublished 25/02/2009· Registered 16/02/2009· I/A 7
  11. NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 7
  12. DisoluciónPublished 25/02/2009· Registered 16/02/2009· I/A 7

Changes

  1. 23/01/2025Disolución
  2. 23/01/2025Extinción
  3. 19/06/2009Cambio de denominación social

    BITESO SL EN LIQUIDACION→BITESO SL

  4. 25/02/2009Disolución

Capital · events

  1. 25/02/2015Ampliación de capital
    Resulting capital: 8 588,46 € (+2 578,34 €)

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. 23/01/2025#8450886
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BITESO SL. Ceses/Dimisiones. Consejero: UCIN LARRAÑAGA MARIA ICIAR;URQUIA RUIZ MIGUEL ANGEL;ZUBIZARRETA ALBERDI CARLOS;PEÑA OLAIZOLA MARIA LOURDES;ISUSQUIZA ZUBIZARRETA JOSE ANTONIO. Liquidador: URQUIA RUIZ MIGUEL ANGEL. Presidente: URQUIA RUIZ MIGUE…
  2. 21/09/2023#7717099
    Ceses/DimisionesNombramientos
    BITESO SL. Ceses/Dimisiones. Adm. Unico: UCIN LARRAÑAGA MARIA ICIAR. Nombramientos. Consejero: URQUIA RUIZ MIGUEL ANGEL;PEÑA OLAIZOLA MARIA LOURDES;ISUSQUIZA ZUBIZARRETA JOSE ANTONIO;ZUBIZARRETA ALBERDI CARLOS;UCIN LARRAÑAGA MARIA ICIAR. Presidente: …
  3. 25/02/2015#3208087
    Ampliación de capital
    BITESO SL. Ampliación de capital. Capital: 2.578,34 Euros. Resultante Suscrito: 8.588,46 Euros. Datos registrales. T 1187 , F 192, S 8, H SS 3719, I/A 10 ( 4.02.15).
  4. 19/06/2009#266191
    Fe de erratas
    BITESO SL. Fe de erratas: La Junta del 07-05-09 REVOCA el acuerdo de DISOLUCION, CESE de ADMINISTRADOR UNICO y NOMBRAMIENTO de LIQUIDADOR acordado en la Junta del 15-12-08, dejando sin efecto dicha Junta y los acuerdos adoptados en esa fecha. Datos r…
  5. 05/06/2009#247101

    Company name: BITESO SL EN LIQUIDACION

    Nombramientos
    BITESO SL EN LIQUIDACION. Nombramientos. Auditor: ARRUABARRENA ECHAVE PEDRO-JOSE. Datos registrales. T 1187 , F 191, S 8, H SS 3719, I/A 8 (27.05.09).
  6. 25/02/2009#89389

    Company name: BITESO SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BITESO SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: UCIN LARRAÑAGA MARIA ICIAR. Nombramientos. Liquidador: UCIN LARRAÑAGA MARIA ICIAR. Disolución. Voluntaria. Datos registrales. T 1187 , F 191, S 8, H SS 3719, I/A 7 (16.02.09).

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/ INSAUSTI, S N, GIPUZKOA, AZKOITIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector