EDIFICIO ARTEAGA SOCIEDAD LIMITADA

Hoja BI28213· NIF B95093928

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Director :
PRODENASA SOCIEDAD LIMITADA

Legal information

Legal information for EDIFICIO ARTEAGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064159870
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Register referenceTomo 3921 · Folio 27 · Hoja BI28213
StatusVigente

Activity

EDIFICIO ARTEAGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 24 August 2009 to 20 May 2026, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EDIFICIO ARTEAGA SOCI…PRODENASA SOCIEDAD LIMITADAPRODENASA SOCIEDAD L…

Registered actos

  1. RevocacionesPublished 20/05/2026· Registered 12/05/2026· I/A 13
  2. Ceses/DimisionesPublished 16/04/2026· Registered 09/04/2026· I/A 12
  3. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 12
  4. Reducción de capitalPublished 08/04/2025· Registered 31/03/2025· I/A 11
  5. Cambio de domicilio socialPublished 09/08/2022· Registered 28/07/2022· I/A 9
  6. Ceses/DimisionesPublished 09/08/2022· Registered 28/07/2022· I/A 8
  7. NombramientosPublished 09/08/2022· Registered 28/07/2022· I/A 8
  8. Reducción de capitalPublished 15/12/2009· Registered 30/11/2009· I/A 7
  9. Ceses/DimisionesPublished 24/08/2009· Registered 12/08/2009· I/A 6
  10. NombramientosPublished 24/08/2009· Registered 12/08/2009· I/A 6

Changes

  1. 09/08/2022Cambio de domicilio social

    C/ MARIA DIAZ DE HARO 10 BIS 2ª - DPTO

Capital · events

  1. 08/04/2025Reducción de capital
    Resulting capital: 300 000,00 €
  2. 15/12/2009Reducción de capital
    Resulting capital: 600 000,00 €

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. 20/05/2026#9258307
    Revocaciones
    EDIFICIO ARTEAGA SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: ARBULU ELGUEZABAL LUIS MARIA;ARBULU ELGUEZABAL CARMEN;VICINAY PEREZ FRANCISCO DE BORJA;VICINAY PEREZ GASPAR;VICINAY PEREZ JOSE MARIA. Datos registrales. S 8 , H BI 28213, I/A 13 (12.05.26).
  2. 16/04/2026#9179232
    Ceses/DimisionesNombramientos
    EDIFICIO ARTEAGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ARBULU ELGUEZABAL CARMEN;VICINAY PEREZ JOSE MARIA. Nombramientos. Adm. Unico: PRODENASA SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores manco…
  3. 08/04/2025#8582212
    Reducción de capital
    EDIFICIO ARTEAGA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. S 8 , H BI 28213, I/A 11 (31.03.25).
  4. 09/08/2022#7114444
    Cambio de domicilio social
    EDIFICIO ARTEAGA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARIA DIAZ DE HARO 10 BIS 2ª - DPTO. 15 (BILBAO). Datos registrales. T 3921 , F 27, S 8, H BI 28213, I/A 9 (28.07.22).
  5. 09/08/2022#7114443
    Ceses/DimisionesNombramientos
    EDIFICIO ARTEAGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VICINAY PEREZ GASPAR. Nombramientos. Adm. Mancom.: VICINAY PEREZ JOSE MARIA. Datos registrales. T 3921 , F 27, S 8, H BI 28213, I/A 8 (28.07.22).
  6. 15/12/2009#512094
    Reducción de capital
    EDIFICIO ARTEAGA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 3921 , F 27, S 8, H BI 28213, I/A 7 (30.11.09).
  7. 24/08/2009#358737
    Ceses/DimisionesNombramientos
    EDIFICIO ARTEAGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ARBULU ELGUEZABAL LUIS MARIA;VICINAY PEREZ FRANCISCO DE BORJA. Nombramientos. Adm. Mancom.: VICINAY PEREZ GASPAR;ARBULU ELGUEZABAL CARMEN. Datos registrales. T 3921 , F 27, S 8, H BI…

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 addressC/ MARIA DIAZ DE HARO 10 BIS 2ª - DPTO, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector