BODEGAS UBIDE SOCIEDAD LIMITADA

Hoja BI31798· NIF A48047443

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
450 750,00 €
Director :
Olabarria Sagardui Eukeni

Legal information

Legal information for BODEGAS UBIDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056462668
Legal formSociedad Limitada (SL)
Share capital450 750,00 €
Register referenceTomo 1644 · Folio 84 · Hoja BI31798
Former names
BODEGAS UBIDE SOCIEDAD ANONIMA2009-04-28 → 2019-08-05
StatusVigente

Activity

BODEGAS UBIDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 9 filings for this company, from 28 April 2009 to 15 April 2025, across 6 distinct types of filing. Its registered share capital is 450 750,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
BODEGAS UBIDE SOCIEDA…Olabarria Sagardui EukeniOlabarria Sagardui E…LA ALHONDIGA 2000 SOCIEDAD LIMITADALA ALHONDIGA 2000 SO…BODEGAS EJEMPLARES SLBODEGAS EJEMPLARES SLEUKESA IMPORT & EXPORT TRADING CORPORATION SOCIEDAD LIMITADAEUKESA IMPORT & EXPO…

Registered actos

  1. NombramientosPublished 15/04/2025· Registered 07/04/2025· I/A 27
  2. Reducción de capitalPublished 06/02/2024· Registered 30/01/2024· I/A 25
  3. Ampliación de capitalPublished 05/08/2019· Registered 22/07/2019· I/A 24
  4. Cambio de domicilio socialPublished 05/08/2019· Registered 22/07/2019· I/A 23
  5. Ceses/DimisionesPublished 05/08/2019· Registered 22/07/2019· I/A 22
  6. NombramientosPublished 05/08/2019· Registered 22/07/2019· I/A 22
  7. ReeleccionesPublished 25/05/2010· Registered 10/05/2010· I/A 21

Changes

  1. 05/08/2019Cambio de denominación social

    BODEGAS UBIDE SOCIEDAD ANONIMA→BODEGAS UBIDE SOCIEDAD LIMITADA

  2. 05/08/2019Cambio de domicilio social

    POLIG INDUSTRIAL ZABALONDO - DERIO BIDEA, 55-C (MUNGIA)

Capital · events

  1. 06/02/2024Reducción de capital
    Resulting capital: 450 750,00 €
  2. 05/08/2019Ampliación de capital
    Resulting capital: 488 613,00 € (+37 863,00 €)

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. 15/04/2025#8594727
    Nombramientos
    BODEGAS UBIDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: OLABARRIA SAGARDUI IGONE;OLABARRIA SAGARDUI MERITZEL. Datos registrales. S 8 , H BI 31798, I/A 27 ( 7.04.25).
  2. 06/02/2024#7919067
    Reducción de capital
    BODEGAS UBIDE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 37.863,00 Euros. Resultante Suscrito: 450.750,00 Euros. Datos registrales. T 1644 , F 84, S 8, H BI 31798, I/A 25 (30.01.24).
  3. 05/08/2019#5531352
    Ampliación de capital
    BODEGAS UBIDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 37.863,00 Euros. Resultante Suscrito: 488.613,00 Euros. Datos registrales. T 1644 , F 84, S 8, H BI 31798, I/A 24 (22.07.19).
  4. 05/08/2019#5531351
    Cambio de domicilio social
    BODEGAS UBIDE SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL ZABALONDO - DERIO BIDEA, 55-C (MUNGIA). Datos registrales. T 1644 , F 83, S 8, H BI 31798, I/A 23 (22.07.19).
  5. 05/08/2019#5531350

    Company name: BODEGAS UBIDE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    BODEGAS UBIDE SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: BODEGAS UBIDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OLABARRIA SAGARDUI IGONE. Presidente: OLABARRIA SAGARDUI IGONE. Consejero: OLABARRIA SAGARDUY EUK…
  6. 25/05/2010#734983

    Company name: BODEGAS UBIDE SOCIEDAD ANONIMA

    Reelecciones
    BODEGAS UBIDE SOCIEDAD ANONIMA. Reelecciones. Consejero: OLABARRIA SAGARDUI IGONE. Presidente: OLABARRIA SAGARDUI IGONE. Consejero: OLABARRIA SAGARDUY EUKENI. Secretario: OLABARRIA SAGARDUY EUKENI. Consejero: OLABARRIA SAGARDUI GORKA;OLABARRIA SAGARD…
  7. 21/09/2009#392614

    Company name: BODEGAS UBIDE SOCIEDAD ANONIMA

    BODEGAS UBIDE SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 1644 , F 80, S 8, H BI 31798, I/A 20 M ( 8.09.09).
  8. 28/04/2009#189436

    Company name: BODEGAS UBIDE SOCIEDAD ANONIMA

    BODEGAS UBIDE SOCIEDAD ANONIMA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1644 , F 80, S 8, H BI 31798, I/A 20 H (25.03.09).

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 addressPOLIG INDUSTRIAL ZABALONDO - DERIO BIDEA, 55-C (MUNGIA), Bizkaia
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector