BITXIGINTZA SOCIEDAD LIMITADA
Hoja BI23043· NIF B48990410
- 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
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
- Aurteneche Ramos Maria BegoñaAdministrador únicoAdministrador Único
Former
- Castillo Bilbao AnaCeased on 23/09/2019Socio Profesional
Authorised representatives
Former
- Makua Goienetxe BeatrizCeased on 23/09/2019Apoderado
- Andikoetxea Erkoreka JosuCeased on 29/11/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/10/2019· Registered 23/09/2019· I/A 8
- Modificaciones estatutariasPublished 04/10/2019· Registered 23/09/2019· I/A 8
- Cambio de objeto socialPublished 04/10/2019· Registered 23/09/2019· I/A 8
- RevocacionesPublished 11/12/2013· Registered 29/11/2013· I/A 7
Changes
- 04/10/2019Cambio de objeto social
PROMOCION Y CONSTRUCCION DE EDIFICACIONES.
- 04/10/2019Modificaciones estatutarias
Timeline (BORME)
- 04/10/2019#5603415RevocacionesModificaciones 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… - 11/12/2013#2580692Revocaciones
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BITXIGINTZA, S.L.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.