BUÑA SOCIEDAD LIMITADA

Hoja BI7932· NIF B48544605

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Urrutia Artiach Maria Pilar

Legal information

Legal information for BUÑA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060079863
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
StatusVigente

Activity

BUÑA 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 21 May 2009 to 3 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BUÑA SOCIEDAD LIMITADAUrrutia Artiach Maria PilarUrrutia Artiach Mari…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2022
  2. NombramientosPublished 03/01/2022
  3. Modificaciones estatutariasPublished 03/01/2022
  4. Cambio de domicilio socialPublished 03/01/2022
  5. ReeleccionesPublished 21/04/2014
  6. NombramientosPublished 21/05/2009
  7. ReeleccionesPublished 21/05/2009

Changes

  1. 03/01/2022Cambio de domicilio social

    C/ VIUDA DE EPALZA 3 5º C (BILBAO)

  2. 03/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2022#10552963
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BUÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARIAS HERNANDEZ ANGEL;URRUTIA ARTIACH MARIA PILAR. Nombramientos. Adm. Unico: URRUTIA ARTIACH MARIA PILAR. Modificaciones estatutarias. Se modifican los Artículos 11º, 12º,13º, 14º, 15º, 16º, 17º…
  2. 21/04/2014#2773568
    Reelecciones
    BUÑA SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: ARIAS HERNANDEZ ANGEL;URRUTIA ARTIACH MARIA PILAR. Otros conceptos: La duración del órgano de administración será indefinida. Datos registrales. T 552 , F 222, S 8, H BI 7932,B , I/ 11 .(10.04.14).
  3. 21/05/2009#221512
    Nombramientos
    BUÑA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARIAS URRUTIA MARIA PILAR. Datos registrales. T 552 , F 218, S 8, H BI 7932,B , I/ 10 .( 7.05.09).
  4. 21/05/2009#221511
    Reelecciones
    BUÑA SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: ARIAS HERNANDEZ ANGEL;URRUTIA ARTIACH MARIA PILAR. Datos registrales. T 552 , F 217, S 8, H BI 7932,B , I/ 9 .( 7.05.09).

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/ VIUDA DE EPALZA 3 5º C (BILBAO), 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector