BITXIGINTZA SOCIEDAD LIMITADA

Hoja BI23043· NIF B48990410

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Aurteneche Ramos Maria Begoña

Legal information

Legal information for BITXIGINTZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063402539
Legal formSociedad Limitada (SL)
Register referenceTomo 3682 · Folio 187 · Hoja BI23043
StatusVigente

Activity

BITXIGINTZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 11 December 2013 to 4 October 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

PROMOCION Y CONSTRUCCION DE EDIFICACIONES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BITXIGINTZA SOCIEDAD …Aurteneche Ramos Maria BegoñaAurteneche Ramos Mar…AURTENETXE ASESORES SOCIEDAD LIMITADA PROFESIONALAURTENETXE ASESORES …

Registered actos

  1. RevocacionesPublished 04/10/2019· Registered 23/09/2019· I/A 8
  2. Modificaciones estatutariasPublished 04/10/2019· Registered 23/09/2019· I/A 8
  3. Cambio de objeto socialPublished 04/10/2019· Registered 23/09/2019· I/A 8
  4. RevocacionesPublished 11/12/2013· Registered 29/11/2013· I/A 7

Changes

  1. 04/10/2019Cambio de objeto social

    PROMOCION Y CONSTRUCCION DE EDIFICACIONES.

  2. 04/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2019#5603415
    RevocacionesModificaciones estatutariasCambio de objeto social
    BITXIGINTZA SOCIEDAD LIMITADA. Revocaciones. Soc.Prof.: AURTENECHE RAMOS MARIA BEGOÑA;MAKUA GOIENETXE BEATRIZ;CASTILLO BILBAO ANA. Modificaciones estatutarias. MODIFICACION Y NUEVA REDACCION DE ESTATUTOS SOCIALES.. Otros conceptos: Pérdida de la cond
  2. 11/12/2013#2580692
    Revocaciones
    BITXIGINTZA SOCIEDAD LIMITADA. Revocaciones. Apoderado: MAKUA GOIENETXE BEATRIZ;ANDIKOETXEA ERKOREKA JOSU. Datos registrales. T 3682 , F 187, S 8, H BI 23043, I/A 7 (29.11.13).

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 addressDOCTOR ACHUCARRO 7, 1º DERECHA, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as BITXIGINTZA, S.L.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.