EDIFICIO LA MAR 16 SOCIEDAD LIMITADA

Hoja BI85373· NIF B19336379

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Casado Larrea Ibon

Legal information

Legal information for EDIFICIO LA MAR 16 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000429043368
Legal formSociedad Limitada (SL)
StatusVigente

Activity

EDIFICIO LA MAR 16 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 2 filings for this company, from 17 June 2025 to 10 December 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
EDIFICIO LA MAR 16 SO…Casado Larrea IbonCasado Larrea IbonDOMIKON OBRAS SLDOMIKON OBRAS SLOBRAS Y REFORMAS ZELAI SOCIEDAD LIMITADAOBRAS Y REFORMAS ZEL…QUERO GESTION SOCIEDAD LIMITADAQUERO GESTION SOCIED…EMPRESARIAL GRUPO HELVIA SOCIEDAD LIMITADAEMPRESARIAL GRUPO HE…EDIFICIO LA MAR 16 SOCIEDAD LIMITADAEDIFICIO LA MAR 16 S…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

EMPRESARIAL GRUPO HELVIA SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2025· Registered 10/06/2025· I/A 2

Changes

  1. 17/06/2025Cambio de domicilio social

    CTRA ASUA-ERLECHE 5 BIS (ERANDIO)

Timeline (BORME)

  1. 10/12/2025#8965029
    Cambio de identidad del socio único
    EDIFICIO LA MAR 16 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EMPRESARIAL GRUPO HELVIA SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 85373, I/A 3 ( 1.12.25).
  2. 17/06/2025#8690416
    Cambio de domicilio social
    EDIFICIO LA MAR 16 SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA ASUA-ERLECHE 5 BIS (ERANDIO). Datos registrales. S 8 , H BI 85373, I/A 2 (10.06.25).

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 addressCTRA ASUA-ERLECHE 5 BIS (ERANDIO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province