JIT HOUSING SOCIEDAD LIMITADA
Hoja BI73644· NIF B95961215
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 326 667,00 €
- Incorporation :
- 27/06/2019
- Director :
- VIUDA DE SAINZ SOCIEDAD LIMITADA
Legal information
Legal information for JIT HOUSING SOCIEDAD LIMITADA
Activity
JIT HOUSING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 June 2019. The Spanish commercial register has published 10 filings for this company, from 27 June 2019 to 11 August 2026, across 6 distinct types of filing. Its registered share capital is 326 667,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA FABRICACION DE ELEMENTOS PARA LA CONSTRUCCION.
Directors and representatives
Directors
Current
- VIUDA DE SAINZ SOCIEDAD LIMITADASince 04/08/2026Administrador Único
Former
- Sainz Santos PedroCeased on 04/08/2026PresidenteConsejeroApoderado
- Rebollar Buldain Pedro AntonioCeased on 04/08/2026ConsejeroApoderado
Authorised representatives
Current
- Careaga Sainz SilviaSince 19/06/2019Apoderado
Auditors
Former
- K2 AUDITORES SLPCeased on 23/06/2026Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 11/08/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VIUDA DE SAINZ SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 11/08/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 8
- Declaración de unipersonalidadPublished 11/08/2026· Registered 04/08/2026· I/A 7
- Ceses/DimisionesPublished 11/08/2026· Registered 04/08/2026· I/A 7
- NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 7
- Ceses/DimisionesPublished 02/07/2026· Registered 23/06/2026· I/A 6
- NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 5
- RevocacionesPublished 10/03/2026· Registered 03/03/2026· I/A 4
- Ampliación de capitalPublished 20/05/2022· Registered 09/05/2022· I/A 2
- ConstituciónPublished 27/06/2019· Registered 19/06/2019· I/A 1
- NombramientosPublished 27/06/2019· Registered 19/06/2019· I/A 1
Changes
- 11/08/2026Declaración de unipersonalidad
VIUDA DE SAINZ SOCIEDAD LIMITADA
Capital · events
- 20/05/2022Ampliación de capitalResulting capital: 326 667,00 € (+126 667,00 €)
- 27/06/2019ConstituciónInitial capital: 200 000,00 €
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)
- 11/08/2026#9680924Nombramientos
JIT HOUSING SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAREAGA SAINZ SILVIA. Datos registrales. S 8 , H BI 73644, I/A 8 ( 4.08.26).
- 11/08/2026#9680923Declaración de unipersonalidadCeses/DimisionesNombramientos
JIT HOUSING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VIUDA DE SAINZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SAINZ SANTOS PEDRO;REBOLLAR BULDAIN PEDRO ANTONIO. Presidente: SAINZ SANTOS PEDRO. Consejero: CAREAGA SAINZ SIL… - 02/07/2026#9483134Ceses/Dimisiones
JIT HOUSING SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: K2 AUDITORES SLP. Datos registrales. S 8 , H BI 73644, I/A 6 (23.06.26).
- 31/03/2026#9155714Nombramientos
JIT HOUSING SOCIEDAD LIMITADA. Nombramientos. Auditor: K2 AUDITORES SLP. Datos registrales. S 8 , H BI 73644, I/A 5 (24.03.26).
- 10/03/2026#9116215Revocaciones
JIT HOUSING SOCIEDAD LIMITADA. Revocaciones. Apoderado: REBOLLAR BULDAIN PEDRO ANTONIO. Datos registrales. S 8 , H BI 73644, I/A 4 ( 3.03.26).
- 20/05/2022#6972237Ampliación de capital
JIT HOUSING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 126.667,00 Euros. Resultante Suscrito: 326.667,00 Euros. Datos registrales. T 5869 , F 20, S 8, H BI 73644, I/A 2 ( 9.05.22).
- 27/06/2019#5469991ConstituciónNombramientos
JIT HOUSING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.06.19. Objeto social: LA FABRICACION DE ELEMENTOS PARA LA CONSTRUCCION. Domicilio: POLIG INDUSTRIAL EL CAMPILLO 19 (ABANTO Y CIERVANA-ABANTO ZI). Capital: 200.000,00 Euros. Nombr…
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 2019
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 — Construcción de edificios residenciales — are listed together.