CONSTRUCCIONES BILPRO SOCIEDAD ANONIMA

Hoja BI3910· NIF A48017172

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
90 486,56 €
Directors :
Calvo Morillo Ana Maria, Blanco Calvo Pilar

Legal information

Legal information for CONSTRUCCIONES BILPRO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057539773
Legal formSociedad Anónima (SA)
Share capital90 486,56 €
StatusVigente

Activity

CONSTRUCCIONES BILPRO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 17 May 2010 to 28 November 2024, across 5 distinct types of filing. Its registered share capital is 90 486,56 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES BILPRO…Blanco Calvo PilarBlanco Calvo PilarCalvo Morillo Ana MariaCalvo Morillo Ana Ma…PROMOCIONES INBLAM SOCIEDAD LIMITADAPROMOCIONES INBLAM S…

Registered actos

  1. ReeleccionesPublished 28/11/2024
  2. NombramientosPublished 08/03/2021
  3. Ceses/DimisionesPublished 20/08/2019
  4. NombramientosPublished 20/08/2019
  5. Reducción de capitalPublished 02/04/2018
  6. Ceses/DimisionesPublished 11/12/2017
  7. NombramientosPublished 11/12/2017
  8. ReeleccionesPublished 11/12/2017
  9. NombramientosPublished 30/11/2011
  10. RevocacionesPublished 17/05/2010

Capital · events

  1. 02/04/2018Reducción de capital
    Resulting capital: 90 486,56 €

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. 28/11/2024#8370174
    Reelecciones
    CONSTRUCCIONES BILPRO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: CALVO MORILLO ANA MARIA;BLANCO CALVO PILAR. Datos registrales. S 8 , H BI 3910,A , I/ 30 .(21.11.24).
  2. 08/03/2021#6297119
    Nombramientos
    CONSTRUCCIONES BILPRO SOCIEDAD ANONIMA. Nombramientos. Apoderado: ORDAS RODRIGUEZ GERARDO;BLANCO CENTENO LAUREANO;CALVO MORILLO ANA MARIA;BLANCO CALVO PILAR. Datos registrales. T 694 , F 210, S 8, H BI 3910,A , I/ 28 .(25.02.21).
  3. 20/08/2019#5551199
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES BILPRO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BLANCO CENTENO LAUREANO. Presidente: BLANCO CENTENO LAUREANO. Consejero: CALVO MORILLO ANA MARIA. Secretario: CALVO MORILLO ANA MARIA. Consejero: BLANCO CALVO PILAR. Vicepresid.: BL…
  4. 02/04/2018#4819715
    Reducción de capital
    CONSTRUCCIONES BILPRO SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 31.155,84 Euros. Resultante Suscrito: 90.486,56 Euros. Datos registrales. T 694 , F 209, S 8, H BI 3910,A , I/ 26 .(19.03.18).
  5. 11/12/2017#4655100
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES BILPRO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ORDAS RODRIGUEZ GERARDO. Vicesecret.: ORDAS RODRIGUEZ GERARDO. Nombramientos. Vicesecret.: BLANCO CALVO PILAR. Reelecciones. Consejero: BLANCO CENTENO LAUREANO. Presidente: BLANCO C…
  6. 30/11/2011#1484657
    Nombramientos
    CONSTRUCCIONES BILPRO SOCIEDAD ANONIMA. Nombramientos. Apoderado: BLANCO CENTENO LAUREANO;CALVO MORILLO ANA MARIA;BLANCO CALVO PILAR. Datos registrales. T 694 , F 206, S 8, H BI 3910,A , I/ 24 .(17.11.11).
  7. 17/05/2010#723315
    Revocaciones
    CONSTRUCCIONES BILPRO SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: BLANCO CENTENO LAUREANO;CALVO MORILLO RAFAELA ANA MARIA;BLANCO CALVO PILAR. Datos registrales. T 694 , F 206, S 8, H BI 3910,A , I/ 23 .( 3.05.10).

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 addressledesma 4, 5, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector