EUSKOLORE SOCIEDAD LIMITADA
Hoja BI63592· NIF B95751095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2014
Legal information
Legal information for EUSKOLORE SOCIEDAD LIMITADA
Activity
EUSKOLORE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 12 February 2014. The Spanish commercial register has published 11 filings for this company, from 12 February 2014 to 5 February 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4685
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR.
Directors and representatives
Directors
Former
- Bosch Sayols JosepCeased on 05/02/2026ANTIGLIO STEPHANE. PresidentePresidenteConsejero
- Hermosilla Larma IñakiCeased on 29/01/2026ConsejeroApoderado
- Bartolome Vivanco FernandoCeased on 16/05/2024Administrador Único
- Casals Ovalle LuisCeased on 29/01/2026Secretario no Consejero
- Mendez Fallola Francisco JavierCeased on 29/01/2026Vicesecretario no Consejero
Authorised representatives
Former
- Hermosilla Larma EstibalizCeased on 29/01/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 15/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AUTO INDUSTRIAL BASCONIA SOCIEDAD ANONIMA100 %
Legal entity · since 15/01/2026
Beneficial owner network map
Registered actos
- DisoluciónPublished 05/02/2026
- ExtinciónPublished 05/02/2026
- Declaración de unipersonalidadPublished 15/01/2026· Registered 02/01/2026· I/A 9
- Cambio de domicilio socialPublished 18/06/2024· Registered 11/06/2024· I/A 6
- NombramientosPublished 24/05/2024· Registered 16/05/2024· I/A 5
- Ceses/DimisionesPublished 24/05/2024· Registered 16/05/2024· I/A 4
- NombramientosPublished 24/05/2024· Registered 16/05/2024· I/A 4
- Modificaciones estatutariasPublished 24/05/2024· Registered 16/05/2024· I/A 4
- Cambio de domicilio socialPublished 23/06/2021· Registered 14/06/2021· I/A 2
- ConstituciónPublished 12/02/2014· Registered 31/01/2014· I/A 1
- NombramientosPublished 12/02/2014· Registered 31/01/2014· I/A 1
Changes
- 05/02/2026Disolución
- 05/02/2026Extinción
- 15/01/2026Declaración de unipersonalidad
AUTO INDUSTRIAL BASCONIA SOCIEDAD ANONIMA
- 18/06/2024Cambio de domicilio social
C/ GUDARIEN 2 (BASAURI)
- 24/05/2024Modificaciones estatutarias
- 23/06/2021Cambio de domicilio social
POLIG INDUSTRIAL TORRELARRAGOITI, PARCELA 8A, NAVE (ZAMUDIO)
Capital · events
- 12/02/2014ConstituciónInitial capital: 3 000,00 €
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)
- 05/02/2026#9054227DisoluciónExtinción
EUSKOLORE SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H BI 63592, I/ACIERR (29.01.26).
- 15/01/2026#9013058Declaración de unipersonalidad
EUSKOLORE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AUTO INDUSTRIAL BASCONIA SOCIEDAD ANONIMA. Datos registrales. S 8 , H BI 63592, I/A 9 ( 2.01.26).
- 18/06/2024#8129915Cambio de domicilio social
EUSKOLORE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GUDARIEN 2 (BASAURI). Datos registrales. S 8 , H BI 63592, I/A 6 (11.06.24).
- 24/05/2024#8092613Nombramientos
EUSKOLORE SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERMOSILLA LARMA IÑAKI;HERMOSILLA LARMA ESTIBALIZ. Datos registrales. S 8 , H BI 63592, I/A 5 (16.05.24).
- 24/05/2024#8092612Ceses/DimisionesNombramientosModificaciones estatutarias
EUSKOLORE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARTOLOME VIVANCO FERNANDO. Nombramientos. VsecrNoConsj: MENDEZ FALLOLA FRANCISCO JAVIER. SecreNoConsj: CASALS OVALLE LUIS. Consejero: HERMOSILLA LARMA IÑAKI;BOSCH SAYOLS JOSEP;ANTIGLIO STEPH… - 23/06/2021#6493285Cambio de domicilio social
EUSKOLORE SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL TORRELARRAGOITI, PARCELA 8A, NAVE (ZAMUDIO). Datos registrales. T 5429 , F 104, S 8, H BI 63592, I/A 2 (14.06.21).
- 12/02/2014#2667470ConstituciónNombramientos
EUSKOLORE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. Domicilio: C/ REPUBLICA DE BEGOÑA 8 1ºA (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BARTOLOME VIVANCO…
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 2014
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
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.