BURDIN 2007 SOCIEDAD LIMITADA
Hoja BI48974· NIF B95465951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 653 647,00 €
- Director :
- Smith Solaun Jose Maria
Legal information
Legal information for BURDIN 2007 SOCIEDAD LIMITADA
Activity
BURDIN 2007 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 31 October 2011 to 3 August 2023, across 3 distinct types of filing. Its registered share capital is 8 653 647,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Smith Solaun Jose MariaSince 19/07/2023Administrador Único
Former
- Smith Solaun Juan BoscoCeased on 19/07/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/08/2023· Registered 19/07/2023· I/A 5
- NombramientosPublished 03/08/2023· Registered 19/07/2023· I/A 5
- Ampliación de capitalPublished 24/01/2013· Registered 10/01/2013· I/A 4
- Ampliación de capitalPublished 31/10/2011· Registered 19/10/2011· I/A 3
Capital · events
- 24/01/2013Ampliación de capitalResulting capital: 8 653 647,00 € (+230 998,00 €)
- 31/10/2011Ampliación de capitalResulting capital: 8 422 649,00 € (+232 649,00 €)
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)
- 03/08/2023#7660120Ceses/DimisionesNombramientos
BURDIN 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SMITH SOLAUN JUAN BOSCO;SMITH SOLAUN JOSE MARIA. Nombramientos. Adm. Unico: SMITH SOLAUN JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 24/01/2013#2089129Ampliación de capital
BURDIN 2007 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 230.998,00 Euros. Resultante Suscrito: 8.653.647,00 Euros. Datos registrales. T 4825 , F 35, S 8, H BI 48974, I/A 4 (10.01.13).
- 31/10/2011#1437981Ampliación de capital
BURDIN 2007 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 232.649,00 Euros. Resultante Suscrito: 8.422.649,00 Euros. Datos registrales. T 4825 , F 34, S 8, H BI 48974, I/A 3 (19.10.11).
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 7499 — are listed together.