CAAGUZU SOCIEDAD LIMITADA
Hoja BI85453· NIF B22529879
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 01/07/2025
- Director :
- Rolon Martinez Gilberto
Legal information
Legal information for CAAGUZU SOCIEDAD LIMITADA
Activity
CAAGUZU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 1 July 2025. The Spanish commercial register has published 4 filings for this company, from 1 July 2025 to 29 July 2026, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Otras actividades de construcción especializada.
Directors and representatives
Directors
Current
- Rolon Martinez GilbertoSince 24/06/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/07/2025
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/07/2026· Registered 22/07/2026· I/A 2
- ConstituciónPublished 01/07/2025· Registered 24/06/2025· I/A 1
- Declaración de unipersonalidadPublished 01/07/2025· Registered 24/06/2025· I/A 1
- NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 1
Changes
- 29/07/2026Cambio de domicilio social
CTRA BASURTO-CASTREJANA 73 2º A (BILBAO)
- 01/07/2025Declaración de unipersonalidad
ROLON MARTINEZ GILBERTO
Capital · events
- 01/07/2025ConstituciónInitial capital: 3 005,00 €
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)
- 29/07/2026#9612405Cambio de domicilio social
CAAGUZU SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA BASURTO-CASTREJANA 73 2º A (BILBAO). Datos registrales. S 8 , H BI 85453, I/A 2 (22.07.26).
- 01/07/2025#8713174ConstituciónDeclaración de unipersonalidadNombramientos
CAAGUZU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.25. Objeto social: Otras actividades de construcción especializada. Domicilio: C/ GOYA 3 - BAJO IZQUIERDA EXTERIOR, REKALDE (BILBAO). Capital: 3.005,00 Euros. Declaración de unip…
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 2025
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.