ISARZA GROUP SOCIEDAD LIMITADA

Hoja BI79012· NIF B10889574

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/07/2022
Director :
Ramos Isique Maria Luisa

Legal information

Legal information for ISARZA GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072947662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2022
Register referenceTomo 6104 · Folio 160 · Hoja BI79012
StatusVigente

Activity

ISARZA GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 14 July 2022. The Spanish commercial register has published 6 filings for this company, from 14 July 2022 to 20 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA PROMOCION, CONSTRUCCION, VENTA Y REHABILITACION DE EDIFICIOS E INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ISARZA GROUP SOCIEDAD…Ramos Isique Maria LuisaRamos Isique Maria L…KFEINA ISIQUE Y LOPEZ SOCIEDAD LIMITADAKFEINA ISIQUE Y LOPE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISARZA GROUP SOCIEDAD…Ramos Isique Maria LuisaRamos Isique Maria L…

Beneficial owner (UBO)

Ramos Isique Maria Luisa100 %

Individual · ultimate beneficial owner · since 09/03/2023

Beneficial owner network map

2 nodes Person Company
ISARZA GROUP SOCIEDAD…Ramos Isique Maria LuisaRamos Isique Maria L…

Registered actos

  1. Declaración de unipersonalidadPublished 09/03/2023· Registered 24/02/2023· I/A 3
  2. Ceses/DimisionesPublished 09/03/2023· Registered 24/02/2023· I/A 2
  3. NombramientosPublished 09/03/2023· Registered 24/02/2023· I/A 2
  4. ConstituciónPublished 14/07/2022· Registered 07/07/2022· I/A 1
  5. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 1

Changes

  1. 09/03/2023Declaración de unipersonalidad

    RAMOS ISIQUE MARIA LUISA

Capital · events

  1. 14/07/2022Constitución
    Initial 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)

  1. 20/11/2025#8930868
    ISARZA GROUP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 79012, I/A 3 H (12.11.25).
  2. 09/03/2023#7430247
    Declaración de unipersonalidad
    ISARZA GROUP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAMOS ISIQUE MARIA LUISA. Datos registrales. T 6104 , F 160, S 8, H BI 79012, I/A 3 (24.02.23).
  3. 09/03/2023#7430246
    Ceses/DimisionesNombramientos
    ISARZA GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MADARIAGA CIRIA IÑIGO;RAMOS ISIQUE MARIA LUISA. Nombramientos. Adm. Unico: RAMOS ISIQUE MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 14/07/2022#7075509
    ConstituciónNombramientos
    ISARZA GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.06.22. Objeto social: LA PROMOCION, CONSTRUCCION, VENTA Y REHABILITACION DE EDIFICIOS E INMUEBLES. Domicilio: C/ ITURRIAGA 8 BAJO - LOCAL 1 (BILBAO). Capital: 3.000,00 Euros. N…

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 2022

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 addressC/ ITURRIAGA 8 BAJO - LOCAL 1 (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector