ITURRIENEA SOCIEDAD LIMITADA

Hoja BI14723· NIF B48779953

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ITURRIENEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061763761
Legal formSociedad Limitada (SL)
Register referenceTomo 3277 · Folio 80 · Hoja BI14723
StatusVigente

Activity

ITURRIENEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 31 August 2012 to 14 November 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ITURRIENEA SOCIEDAD L…Orbe Iturbe-Ormaeche Igone KoikileOrbe Iturbe-Ormaeche…

Beneficial owner (UBO)

Orbe Iturbe-Ormaeche Igone Koikile100 %

Individual · ultimate beneficial owner · since 31/08/2012

Beneficial owner network map

2 nodes Person Company
ITURRIENEA SOCIEDAD L…Orbe Iturbe-Ormaeche Igone KoikileOrbe Iturbe-Ormaeche…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 5
  2. Cambio de domicilio socialPublished 31/08/2012· Registered 20/08/2012· I/A 4
  3. Declaración de unipersonalidadPublished 31/08/2012· Registered 20/08/2012· I/A 3

Changes

  1. 31/08/2012Cambio de domicilio social

    C/ SANTA MARIA 14 1º (BILBAO)

  2. 31/08/2012Declaración de unipersonalidad

    ORBE ITURBE-ORMAECHE IGONE KOIKILE

Timeline (BORME)

  1. 14/11/2019#5660887
    ITURRIENEA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3277 , F 80, S 8, H BI 14723, I/A 5 H (22.10.19).
  2. 05/04/2017#4325432
    Ceses/Dimisiones
    ITURRIENEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORBE ITURBE-ORMAECHE IGONE KOIKILE. Datos registrales. T 3277 , F 80, S 8, H BI 14723, I/A 5 (28.03.17).
  3. 31/08/2012#1880274
    Cambio de domicilio social
    ITURRIENEA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTA MARIA 14 1º (BILBAO). Datos registrales. T 3277 , F 80, S 8, H BI 14723, I/A 4 (20.08.12).
  4. 31/08/2012#1880273
    Declaración de unipersonalidad
    ITURRIENEA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORBE ITURBE-ORMAECHE IGONE KOIKILE. Datos registrales. T 3277 , F 79, S 8, H BI 14723, I/A 3 (20.08.12).

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 addressC/ SANTA MARIA 14 1º (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.