CUMENORTE SOCIEDAD LIMITADA

Hoja BI46740· NIF B39627203

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 566,00 €
Director :
Ugarriza Ugalde Unai

Legal information

Legal information for CUMENORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419777078
Legal formSociedad Limitada (SL)
Share capital1 566,00 €
Register referenceTomo 4714 · Folio 201 · Hoja BI46740
StatusVigente

Activity

CUMENORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 12 July 2018 to 8 January 2026, across 6 distinct types of filing. Its registered share capital is 1 566,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

7 nodes Person Company
CUMENORTE SOCIEDAD LI…Ugarriza Ugalde UnaiUgarriza Ugalde UnaiU3 ARQUITECTURA TECNICA SOCIEDAD LIMITADAU3 ARQUITECTURA TECN…PROKURUTZIAGA SOCIEDAD LIMITADAPROKURUTZIAGA SOCIED…KUMENOR GROUP SOCIEDAD LIMITADAKUMENOR GROUP SOCIED…AMIANBARIK SOCIEDAD LIMITADAAMIANBARIK SOCIEDAD …BULTZAKER BLR SOCIEDAD LIMITADABULTZAKER BLR SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CUMENORTE SOCIEDAD LI…Ugarriza Ugalde UnaiUgarriza Ugalde UnaiKUMENOR GROUP SOCIEDAD LIMITADAKUMENOR GROUP SOCIED…

Beneficial owner (UBO)

Ugarriza Ugalde Unai100 %

Individual · ultimate beneficial owner · since 16/12/2021

Beneficial owner network map

3 nodes Person Company
CUMENORTE SOCIEDAD LI…Ugarriza Ugalde UnaiUgarriza Ugalde UnaiKUMENOR GROUP SOCIEDAD LIMITADAKUMENOR GROUP SOCIED…

Registered actos

  1. NombramientosPublished 08/01/2026· Registered 29/12/2025· I/A 9
  2. RevocacionesPublished 11/10/2022· Registered 27/09/2022· I/A 7
  3. Declaración de unipersonalidadPublished 16/12/2021· Registered 30/11/2021· I/A 6
  4. Reducción de capitalPublished 16/12/2021· Registered 30/11/2021· I/A 6
  5. Ampliación de capitalPublished 16/12/2021· Registered 30/11/2021· I/A 6
  6. NombramientosPublished 04/03/2021· Registered 23/02/2021· I/A 5
  7. NombramientosPublished 23/09/2020· Registered 14/09/2020· I/A 4
  8. Modificaciones estatutariasPublished 12/07/2018· Registered 05/07/2018· I/A 3

Changes

  1. 16/12/2021Declaración de unipersonalidad

    UGARRIZA UGALDE UNAI

  2. 12/07/2018Modificaciones estatutarias

Capital · events

  1. 16/12/2021Reducción de capitalAmpliación de capital
    Resulting capital: 1 566,00 € (−1 446,00 €)

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. 08/01/2026#10383474
    Nombramientos
    CUMENORTE SOCIEDAD LIMITADA. Nombramientos. Auditor: ADN AUDITORS AND BOOKKEEPERS SOCIEDAD LIMITADA PRO. Datos registrales. S 8 , H BI 46740, I/A 9 (29.12.25).
  2. 11/10/2022#7192630
    Revocaciones
    CUMENORTE SOCIEDAD LIMITADA. Revocaciones. Auditor: GRANT THORNTON SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4714 , F 201, S 8, H BI 46740, I/A 7 (27.09.22).
  3. 16/12/2021#6728880
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    CUMENORTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: UGARRIZA UGALDE UNAI. Reducción de capital. Importe reducción: 1.446,00 Euros. Resultante Suscrito: 1.566,00 Euros. Ampliación de capital. Capital: 1.446,00 Euros. Resultante S…
  4. 04/03/2021#6292858
    Nombramientos
    CUMENORTE SOCIEDAD LIMITADA. Nombramientos. Auditor: GRANT THORNTON SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4714 , F 200, S 8, H BI 46740, I/A 5 (23.02.21).
  5. 23/09/2020#6045617
    Nombramientos
    CUMENORTE SOCIEDAD LIMITADA. Nombramientos. Auditor: GRANT THORNTON SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4714 , F 200, S 8, H BI 46740, I/A 4 (14.09.20).
  6. 12/07/2018#4964940
    Modificaciones estatutarias
    CUMENORTE SOCIEDAD LIMITADA. Modificaciones estatutarias. 11. Otros.-. Página web de la sociedad. Creación de la página web corporativa: http://www.cumenor.com. Datos registrales. T 4714 , F 199, S 8, H BI 46740, I/A 3 ( 5.07.18).

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 addressBizkaia
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 4101 — are listed together.

Prospect this sectorAll companies in this sector