BITXIAK SOCIEDAD LIMITADA
Hoja BI972· NIF B48444202
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Olatu-Horma S, OLATU-HORMA SL
Legal information
Legal information for BITXIAK SOCIEDAD LIMITADA
Activity
BITXIAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 29 June 2023 to 3 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Olatu-Horma SSince 19/06/2023Administrador Único
- OLATU-HORMA SLAdministrador únicoAdministrador Único
Former
- Vitores Ojeta Ana MariaCeased on 19/06/2023Administrador Solidario
- Hernandez Hernandez JoseCeased on 19/06/2023Administrador Solidario
Authorised representatives
Current
- Olabarrieta Colorado IkerSince 26/09/2024Apoderado
Former
- Fernandez Bustillo SaioaCeased on 26/09/2024Apoderado
Directors network map
Cap table · shareholdings
- Olatu-Horma S100 %
Individual · since 29/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olatu-Horma S100 %
Individual · ultimate beneficial owner · since 29/06/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 03/10/2024
- NombramientosPublished 03/10/2024
- NombramientosPublished 06/07/2023
- Ceses/DimisionesPublished 29/06/2023
- NombramientosPublished 29/06/2023
- Cambio de domicilio socialPublished 29/06/2023
- Declaración de unipersonalidadPublished 29/06/2023
Changes
- 29/06/2023Cambio de domicilio social
BARRIO BALLONTI - POLIGONO INDUSTRIAL NERVION, PA (PORTUGALETE)
- 29/06/2023Declaración de unipersonalidad
OLATU-HORMA S.L.
Timeline (BORME)
- 03/10/2024#8278501RevocacionesNombramientos
BITXIAK SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERNANDEZ BUSTILLO SAIOA. Nombramientos. Apoderado: OLABARRIETA COLORADO IKER. Datos registrales. S 8 , H BI 972,B , I/ 7 .(26.09.24).
- 06/07/2023#7615183Nombramientos
BITXIAK SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ BUSTILLO SAIOA. Datos registrales. T 75 , F 169, S 8, H BI 972,B , I/ 5 .(26.06.23).
- 29/06/2023#7604375Ceses/DimisionesNombramientosCambio de domicilio social
BITXIAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ HERNANDEZ JOSE;VITORES OJETA ANA MARIA. Nombramientos. Adm. Unico: OLATU-HORMA S.L. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 29/06/2023#7604374Declaración de unipersonalidad
BITXIAK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OLATU-HORMA S.L. Datos registrales. T 75 , F 169, S 8, H BI 972,B , I/ 3 .(19.06.23).
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
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.