DAVIVAN BIAK SOCIEDAD LIMITADA

Hoja BI56294· NIF B95604070

VigenteBizkaia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/04/2010
Director :
Landeta Borges David

Legal information

Legal information for DAVIVAN BIAK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069217872
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/04/2010
Registro MercantilBIZKAIA
Register referenceTomo 5111 · Folio 102 · Hoja BI56294
StatusVigente

Activity

DAVIVAN BIAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 April 2010. The Spanish commercial register has published 12 filings for this company, from 8 April 2010 to 25 January 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad de café-bar. Compraventa y distribución de licores, vinos y productos de alimentación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DAVIVAN BIAK SOCIEDAD…Landeta Borges DavidLandeta Borges David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAVIVAN BIAK SOCIEDAD…Landeta Borges DavidLandeta Borges David

Beneficial owner (UBO)

Landeta Borges David100 %

Individual · ultimate beneficial owner · since 25/01/2021

Beneficial owner network map

2 nodes Person Company
DAVIVAN BIAK SOCIEDAD…Landeta Borges DavidLandeta Borges David

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2021· Registered 04/01/2021· I/A 7
  2. NombramientosPublished 25/01/2021· Registered 04/01/2021· I/A 7
  3. Ceses/DimisionesPublished 15/10/2020· Registered 06/10/2020· I/A 6
  4. Ceses/DimisionesPublished 16/05/2019· Registered 02/05/2019· I/A 5
  5. NombramientosPublished 16/05/2019· Registered 02/05/2019· I/A 5
  6. Ceses/DimisionesPublished 02/12/2015· Registered 19/11/2015· I/A 4
  7. NombramientosPublished 23/10/2013· Registered 11/10/2013· I/A 3
  8. Cambio de domicilio socialPublished 23/10/2013· Registered 11/10/2013· I/A 3
  9. Ceses/DimisionesPublished 15/01/2013· Registered 07/01/2013· I/A 2
  10. NombramientosPublished 15/01/2013· Registered 07/01/2013· I/A 2
  11. ConstituciónPublished 08/04/2010· Registered 26/03/2010· I/A 1
  12. NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 1

Changes

  1. 25/01/2021Declaración de unipersonalidad

    LANDETA BORGES DAVID

  2. 23/10/2013Cambio de domicilio social

    C/ MUGICA Y BUTRON 9 - PB, 1D (BILBAO)

Capital · events

  1. 08/04/2010Constitución
    Initial capital: 3 010,00 €

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. 25/01/2021#6220876
    Declaración de unipersonalidadNombramientos
    DAVIVAN BIAK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LANDETA BORGES DAVID. Nombramientos. Adm. Unico: LANDETA BORGES DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 15/10/2020#6075295
    Ceses/Dimisiones
    DAVIVAN BIAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LANDETA BORGES DAVID;CARRILLO SOTO LAURA VERONICA. Datos registrales. T 5111 , F 102, S 8, H BI 56294, I/A 6 ( 6.10.20).
  3. 16/05/2019#5396332
    Ceses/DimisionesNombramientos
    DAVIVAN BIAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ LANDA EGOITZ. Nombramientos. Adm. Solid.: CARRILLO SOTO LAURA VERONICA. Datos registrales. T 5111 , F 101, S 8, H BI 56294, I/A 5 ( 2.05.19).
  4. 02/12/2015#3615101
    Ceses/Dimisiones
    DAVIVAN BIAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA RAMOS DAVID. Datos registrales. T 5111 , F 101, S 8, H BI 56294, I/A 4 (19.11.15).
  5. 23/10/2013#2506031
    NombramientosCambio de domicilio social
    DAVIVAN BIAK SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: GONZALEZ LANDA EGOITZ. Cambio de domicilio social. C/ MUGICA Y BUTRON 9 - PB, 1D (BILBAO). Datos registrales. T 5111 , F 101, S 8, H BI 56294, I/A 3 (11.10.13).
  6. 15/01/2013#2070580
    Ceses/DimisionesNombramientos
    DAVIVAN BIAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORELLANA FUENTES IVAN. Nombramientos. Adm. Solid.: LANDETA BORGES DAVID. Datos registrales. T 5111 , F 101, S 8, H BI 56294, I/A 2 ( 7.01.13).
  7. 08/04/2010#669328
    ConstituciónNombramientos
    DAVIVAN BIAK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.10. Objeto social: Actividad de café-bar. Compraventa y distribución de licores, vinos y productos de alimentación. Domicilio: C/ CASTAÑOS Nº 9 - LONJA DERECHA. (BILBAO). Ca…

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 2010

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 addressC/ MUGICA Y BUTRON 9 - PB, 1D (BILBAO), 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 — Establecimientos de bebidas — are listed together.

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