ETXEBRICK SOCIEDAD LIMITADA

Hoja BI29769· NIF B95127569

VigenteBizkaia
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Celaya Ruiz De Alegria Ane, Ruiz De Alegria Susana, Celaya Ruiz Imanol, Ruiz De Alegria Puente Susana, Celaya Larrea Juan Maria

Legal information

Legal information for ETXEBRICK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064448560
Legal formSociedad Limitada (SL)
Register referenceTomo 3985 · Folio 196 · Hoja BI29769
StatusVigente

Activity

ETXEBRICK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 3 filings for this company, from 10 April 2013 to 19 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
ETXEBRICK SOCIEDAD LI…Celaya Ruiz De Alegria AneCelaya Ruiz De Alegr…Celaya Ruiz ImanolCelaya Ruiz ImanolRuiz De Alegria SusanaRuiz De Alegria Susa…Celaya Larrea Juan MariaCelaya Larrea Juan M…Ruiz De Alegria Puente SusanaRuiz De Alegria Puen…NAVES BENGOETXE SOCIEDAD LIMITADANAVES BENGOETXE SOCI…USABO SOCIEDAD LIMITADAUSABO SOCIEDAD LIMIT…ARTEA BALKOIA SOCIEDAD LIMITADAARTEA BALKOIA SOCIED…INMOBILIARIA PIASBE SOCIEDAD ANONIMAINMOBILIARIA PIASBE …ZORROTZAURRE EUROPEAN MANAGEMENT, SOCIEDAD LIMITADAZORROTZAURRE EUROPEA…ZELETXE 2005 SOCIEDAD LIMITADAZELETXE 2005 SOCIEDA…ZUATZAURRE URBAN SOCIEDAD LIMITADAZUATZAURRE URBAN SOC…UGAZANA ETXEAK SOCIEDAD LIMITADAUGAZANA ETXEAK SOCIE…UGAZANA BERRI SOCIEDAD LIMITADAUGAZANA BERRI SOCIED…GALDAKAO BARRIA SLGALDAKAO BARRIA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ETXEBRICK SOCIEDAD LI…Celaya Larrea Juan MariaCelaya Larrea Juan M…UGAZANA ETXEAK SOCIEDAD LIMITADAUGAZANA ETXEAK SOCIE…UGAZANA BERRI SOCIEDAD LIMITADAUGAZANA BERRI SOCIED…

Beneficial owner (UBO)

Celaya Larrea Juan Maria100 %

Individual · ultimate beneficial owner · since 10/04/2013

Beneficial owner network map

4 nodes Person Company
ETXEBRICK SOCIEDAD LI…Celaya Larrea Juan MariaCelaya Larrea Juan M…UGAZANA ETXEAK SOCIEDAD LIMITADAUGAZANA ETXEAK SOCIE…UGAZANA BERRI SOCIEDAD LIMITADAUGAZANA BERRI SOCIED…

Registered actos

  1. NombramientosPublished 19/08/2021· Registered 09/08/2021· I/A 5
  2. Cambio de domicilio socialPublished 21/05/2014· Registered 08/05/2014· I/A 4
  3. Declaración de unipersonalidadPublished 10/04/2013· Registered 22/03/2013· I/A 3

Changes

  1. 21/05/2014Cambio de domicilio social

    BARRIO ZUATZAURRE AUZOA 23 BAJO IZ (GALDAKAO)

  2. 10/04/2013Declaración de unipersonalidad

    CELAYA LARREA JUAN MARIA

Timeline (BORME)

  1. 19/08/2021#6577434
    Nombramientos
    ETXEBRICK SOCIEDAD LIMITADA. Nombramientos. Adm.Supl.: RUIZ DE ALEGRIA SUSANA;CELAYA RUIZ IMANOL;CELAYA RUIZ DE ALEGRIA ANE. Datos registrales. T 3985 , F 196, S 8, H BI 29769, I/A 5 ( 9.08.21).
  2. 21/05/2014#2813064
    Cambio de domicilio social
    ETXEBRICK SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO ZUATZAURRE AUZOA 23 BAJO IZ (GALDAKAO). Datos registrales. T 3985 , F 196, S 8, H BI 29769, I/A 4 ( 8.05.14).
  3. 10/04/2013#2221216
    Declaración de unipersonalidad
    ETXEBRICK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CELAYA LARREA JUAN MARIA. Datos registrales. T 3985 , F 196, S 8, H BI 29769, I/A 3 (22.03.13).

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 addressBARRIO ZUATZAURRE AUZOA 23 BAJO IZ (GALDAKAO), 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 — Agentes de la propiedad inmobiliaria — are listed together.

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