CODUNAS SOCIEDAD LIMITADA

Hoja BI1838· NIF B48465033

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Fuica Larrazabal Arturo

Legal information

Legal information for CODUNAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058888690
Legal formSociedad Limitada (SL)
StatusVigente

Activity

CODUNAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 21 April 2010 to 21 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ZAGA 2025 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/01/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2025
  2. Ceses/DimisionesPublished 29/06/2016
  3. NombramientosPublished 29/06/2016
  4. NombramientosPublished 02/08/2012
  5. Ceses/DimisionesPublished 31/05/2012
  6. NombramientosPublished 31/05/2012
  7. Modificaciones estatutariasPublished 31/05/2012
  8. NombramientosPublished 04/06/2010
  9. RevocacionesPublished 21/04/2010

Changes

  1. 21/01/2025Declaración de unipersonalidad

    ZAGA 2025 SOCIEDAD LIMITADA

  2. 31/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2025#8446079
    Declaración de unipersonalidad
    CODUNAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZAGA 2025 SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 1838,b , I/ 12 .(14.01.25).
  2. 28/08/2018#5026909
    CODUNAS SOCIEDAD LIMITADA. Otros conceptos: Se rectifica el DNI del administrador único DON ARTURO FUICA LARRAZABAL, siendo el correcto 14.852.658V. Datos registrales. T 151 , F 184, S 8, H BI 1838,b , I/ 10 .(16.08.18).
  3. 29/06/2016#3922140
    Ceses/DimisionesNombramientos
    CODUNAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANTISTEBAN GOMEZ MARIA TERESA;FUICA LARRAZABAL ARTURO. Nombramientos. Adm. Unico: FUICA LARRAZABAL ARTURO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
  4. 02/08/2012#1844167
    Nombramientos
    CODUNAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FUICA LARRAZABAL ARTURO. Datos registrales. T 151, L 1, F 184, S 8, H BI 1838,b , I/ 8 .(18.07.12).
  5. 31/05/2012#1750229
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODUNAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BILBAO LOPEZ ANTONIO. Nombramientos. Adm. Mancom.: SANTISTEBAN GOMEZ MARIA TERESA;FUICA LARRAZABAL ARTURO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  6. 04/06/2010#749145
    Nombramientos
    CODUNAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANTISTEBAN GOMEZ MARIA TERESA. Datos registrales. T 151, L 1, F 182, S 8, H BI 1838,b , I/ 6 .(14.05.10).
  7. 21/04/2010#686428
    Revocaciones
    CODUNAS SOCIEDAD LIMITADA. Revocaciones. Apoderado: FUICA LARRAZABAL ARTURO. Datos registrales. T 151, L 1, F 182, S 8, H BI 1838,b , I/ 5 .(12.04.10).

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 addressAvda. San Adrian, 1, BIZKAIA, BILBAO
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector