ENTECSA BILBAO SOCIEDAD LIMITADA

Hoja BI33542· NIF B95200549

VigenteBizkaia
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Marques Gonzalez Sergio Benito, Berazaluce Minondo Francisco Javier

Legal information

Legal information for ENTECSA BILBAO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065146764
Legal formSociedad Limitada (SL)
Register referenceTomo 4152 · Folio 183 · Hoja BI33542
StatusVigente

Activity

ENTECSA BILBAO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 3 filings for this company, from 17 October 2014 to 11 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ENTECSA BILBAO SOCIED…Berazaluce Minondo Francisco JavierBerazaluce Minondo F…Marques Gonzalez Sergio BenitoMarques Gonzalez Ser…OMEGAGEO SLOMEGAGEO SLIGEO-2 SLIGEO-2 SLPIRANERGY SOLAR 1 SLPIRANERGY SOLAR 1 SLLABORATORIOS ENTECSA SALABORATORIOS ENTECSA…ENTECSA GEOTECNIA SLENTECSA GEOTECNIA SLGESTION Y DESARROLLO DE NEGOCIOS MARE SLGESTION Y DESARROLLO…INDUSTRIAL TONELERA NAVARRA SLINDUSTRIAL TONELERA …GESTION DE EVACUACION LA SERNA SLGESTION DE EVACUACIO…ESPIGA I&D ALIMENTARIA SLESPIGA I&D ALIMENTAR…COMPAÑIA EOLICA TIERRAS ALTAS SACOMPAÑIA EOLICA TIER…RURAL DE ENERGIAS TIERRAS ALTAS, SARURAL DE ENERGIAS TI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENTECSA BILBAO SOCIED…OMEGAGEO SOCIEDAD LIMITADAOMEGAGEO SOCIEDAD LI…

Beneficial owner (UBO)

ITA-OMEGA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/04/2024

Beneficial owner network map

2 nodes Person Company
ENTECSA BILBAO SOCIED…OMEGAGEO SOCIEDAD LIMITADAOMEGAGEO SOCIEDAD LI…

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2024· Registered 04/04/2024· I/A 8
  2. Ceses/DimisionesPublished 17/10/2014· Registered 06/10/2014· I/A 7
  3. NombramientosPublished 17/10/2014· Registered 06/10/2014· I/A 7

Changes

  1. 11/04/2024Declaración de unipersonalidad

    OMEGAGEO SOCIEDAD LIMITADA

Timeline (BORME)

  1. 11/04/2024#8029875
    Declaración de unipersonalidad
    ENTECSA BILBAO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OMEGAGEO SOCIEDAD LIMITADA. Datos registrales. T 4152 , F 183, S 8, H BI 33542, I/A 8 ( 4.04.24).
  2. 17/10/2014#3018539
    Ceses/DimisionesNombramientos
    ENTECSA BILBAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORBAIZ AZPILLAGA JOSE LUIS. Nombramientos. Adm. Solid.: BERAZALUCE MINONDO FRANCISCO JAVIER. Datos registrales. T 4152 , F 183, S 8, H BI 33542, I/A 7 ( 6.10.14).

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 addressPOLIG INDUSTRIAL ERLETXES - PLATAFORMA D 152 NAVE 4, BIZKAIA, GALDAKAO
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 — Ensayos y análisis técnicos — are listed together.

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