BURTECK SOLUTIONS SOCIEDAD LIMITADA

Hoja BI69064· NIF B95864955

VigenteBizkaia
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
133 000,00 €
Incorporation :
02/12/2016
Directors :
Benoit Azparren Gerardo, Loizate Erquiaga Lander

Legal information

Legal information for BURTECK SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071187457
Legal formSociedad Limitada (SL)
Share capital133 000,00 €
Incorporation date02/12/2016
Register referenceTomo 5666 · Folio 105 · Hoja BI69064
StatusVigente

Activity

BURTECK SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 2 December 2016. The Spanish commercial register has published 8 filings for this company, from 2 January 2017 to 10 June 2021, across 6 distinct types of filing. Its registered share capital is 133 000,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

PROMOCION, CONSTRUCCION, REDACCION Y DIRECCION DE TODO TIPO DE PROYECTO DE CONSTRUCCION.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BURTECK SOLUTIONS SOC…Benoit Azparren GerardoBenoit Azparren Gera…Loizate Erquiaga LanderLoizate Erquiaga Lan…EXCLUSIVAS DURANGO SOCIEDAD ANONIMAEXCLUSIVAS DURANGO S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BURTECK SOLUTIONS SOC…Loizate Erquiaga LanderLoizate Erquiaga Lan…

Beneficial owner (UBO)

Loizate Erquiaga Lander100 %

Individual · ultimate beneficial owner · since 02/01/2017

Beneficial owner network map

2 nodes Person Company
BURTECK SOLUTIONS SOC…Loizate Erquiaga LanderLoizate Erquiaga Lan…

Registered actos

  1. NombramientosPublished 10/06/2021· Registered 31/05/2021· I/A 3
  2. Ceses/DimisionesPublished 26/05/2021· Registered 17/05/2021· I/A 2
  3. NombramientosPublished 26/05/2021· Registered 17/05/2021· I/A 2
  4. Ampliación de capitalPublished 26/05/2021· Registered 17/05/2021· I/A 2
  5. Cambio de domicilio socialPublished 26/05/2021· Registered 17/05/2021· I/A 2
  6. ConstituciónPublished 02/01/2017· Registered 23/12/2016· I/A 1
  7. Declaración de unipersonalidadPublished 02/01/2017· Registered 23/12/2016· I/A 1
  8. NombramientosPublished 02/01/2017· Registered 23/12/2016· I/A 1

Changes

  1. 26/05/2021Cambio de domicilio social

    POLIG UGALDEGUREN II - PARCELA 12

  2. 02/01/2017Declaración de unipersonalidad

    LOIZATE ERQUIAGA LANDER

Capital · events

  1. 26/05/2021Ampliación de capital
    Resulting capital: 133 000,00 € (+130 000,00 €)
  2. 02/01/2017Constitución
    Initial capital: 3 000,00 €

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. 10/06/2021#6469381
    Nombramientos
    BURTECK SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOIZATE ERQUIAGA LANDER;BENOIT AZPARREN GERARDO. Datos registrales. T 5666 , F 105, S 8, H BI 69064, I/A 3 (31.05.21).
  2. 26/05/2021#6440010
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    BURTECK SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOIZATE ERQUIAGA LANDER. Nombramientos. Adm. Mancom.: LOIZATE ERQUIAGA LANDER;BENOIT AZPARREN GERARDO. Ampliación de capital. Capital: 130.000…
  3. 02/01/2017#10492824
    ConstituciónDeclaración de unipersonalidadNombramientos
    BURTECK SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: PROMOCION, CONSTRUCCION, REDACCION Y DIRECCION DE TODO TIPO DE PROYECTO DE CONSTRUCCION. Domicilio: BARRIO SAN MIGUEL 10 (GARAI). Capital: 3.000,00 Eu…

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· Incorporated 2016

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 UGALDEGUREN II - PARCELA 12, 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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector