GIRALDUQUE SOCIEDAD LIMITADA

Hoja BI54183· NIF B95563367

VigenteBizkaia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/03/2009
Director :
Giraldo Duque Luz Myrian

Legal information

Legal information for GIRALDUQUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068865373
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/03/2009
Register referenceTomo 5012 · Folio 220 · Hoja BI54183
StatusVigente

Activity

GIRALDUQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 March 2009. The Spanish commercial register has published 6 filings for this company, from 20 March 2009 to 25 November 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividades de bar, restaurante y caulquier otro tipo de establecimiento relacionado con la hosteleria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GIRALDUQUE SOCIEDAD L…Giraldo Duque Luz MyrianGiraldo Duque Luz My…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIRALDUQUE SOCIEDAD L…Giraldo Duque Luz MyrianGiraldo Duque Luz My…

Beneficial owner (UBO)

Giraldo Duque Luz Myrian100 %

Individual · ultimate beneficial owner · since 10/10/2011

Beneficial owner network map

2 nodes Person Company
GIRALDUQUE SOCIEDAD L…Giraldo Duque Luz MyrianGiraldo Duque Luz My…

Registered actos

  1. Declaración de unipersonalidadPublished 10/10/2011· Registered 27/09/2011· I/A 2
  2. Ceses/DimisionesPublished 10/10/2011· Registered 27/09/2011· I/A 2
  3. NombramientosPublished 10/10/2011· Registered 27/09/2011· I/A 2
  4. ConstituciónPublished 20/03/2009· Registered 05/03/2009· I/A 1
  5. NombramientosPublished 20/03/2009· Registered 05/03/2009· I/A 1

Changes

  1. 10/10/2011Declaración de unipersonalidad

    GIRALDO DUQUE LUZ MYRIAN

Capital · events

  1. 20/03/2009Constitución
    Initial capital: 3 006,00 €

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. 25/11/2025#8938444
    GIRALDUQUE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 54183, I/A 2 H (18.11.25).
  2. 10/10/2011#1406693
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GIRALDUQUE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GIRALDO DUQUE LUZ MYRIAN. Ceses/Dimisiones. Adm. Unico: GIRALDO DUQUE SORAIDA. Nombramientos. Adm. Unico: GIRALDO DUQUE LUZ MYRIAN. Datos registrales. T 5012 , F 220, S 8, H B…
  3. 20/03/2009#130109
    ConstituciónNombramientos
    GIRALDUQUE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.02.09. Objeto social: Actividades de bar, restaurante y caulquier otro tipo de establecimiento relacionado con la hosteleria. Domicilio: ALAM SAN MAMES 47 BAJO (BILBAO). Capital:…

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 2009

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 addressALAM SAN MAMES 47 BAJO (BILBAO), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector