LAPIKO CATERING SOCIEDAD LIMITADA

Hoja BI59179· NIF B95656583

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/10/2011
Directors :
FUNDACION PEÑASCAL, Unzueta Torre Maria Elena Begoña

Legal information

Legal information for LAPIKO CATERING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069576480
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/10/2011
Register referenceTomo 5245 · Folio 44 · Hoja BI59179
StatusVigente

Activity

LAPIKO CATERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 18 October 2011. The Spanish commercial register has published 7 filings for this company, from 18 October 2011 to 30 October 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Favorecer la inserción social y laboral de colectivos en riesgo de exclusión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
LAPIKO CATERING SOCIE…Fundacion PeñascalFundacion PeñascalUnzueta Torre Maria Elena BegoñaUnzueta Torre Maria …ANAFER ALQUILERES SOCIEDAD LIMITADAANAFER ALQUILERES SO…PROMOTORA DE CONSTRUCCIONES Y MANTENIMIENTOS SAN JUAN SOCIEDAD LIMITADAPROMOTORA DE CONSTRU…GIZARTELUR SOCIEDAD LIMITADAGIZARTELUR SOCIEDAD …BESTELAN SOCIEDAD LIMITADABESTELAN SOCIEDAD LI…LAIATZEN SLLAIATZEN SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LAPIKO CATERING SOCIE…Caritas Diocesana De BilbaoCaritas Diocesana De…PROMOTORA DE CONSTRUCCIONES Y MANTENIMIENTOS SAN JUAN SOCIEDAD LIMITADAPROMOTORA DE CONSTRU…GIZARTELUR SOCIEDAD LIMITADAGIZARTELUR SOCIEDAD …BESTELAN SOCIEDAD LIMITADABESTELAN SOCIEDAD LI…

Beneficial owner (UBO)

Caritas Diocesana De Bilbao100 %

Individual · ultimate beneficial owner · since 30/10/2025

Beneficial owner network map

5 nodes Person Company
LAPIKO CATERING SOCIE…Caritas Diocesana De BilbaoCaritas Diocesana De…PROMOTORA DE CONSTRUCCIONES Y MANTENIMIENTOS SAN JUAN SOCIEDAD LIMITADAPROMOTORA DE CONSTRU…GIZARTELUR SOCIEDAD LIMITADAGIZARTELUR SOCIEDAD …BESTELAN SOCIEDAD LIMITADABESTELAN SOCIEDAD LI…

Registered actos

  1. Declaración de unipersonalidadPublished 30/10/2025· Registered 22/10/2025· I/A 4
  2. Ceses/DimisionesPublished 30/10/2025· Registered 22/10/2025· I/A 4
  3. NombramientosPublished 30/10/2025· Registered 22/10/2025· I/A 4
  4. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 2
  5. ConstituciónPublished 18/10/2011· Registered 06/10/2011· I/A 1
  6. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 1

Changes

  1. 30/10/2025Declaración de unipersonalidad

    CARITAS DIOCESANA DE BILBAO

Capital · events

  1. 18/10/2011Constitución
    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. 30/10/2025#8892795
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAPIKO CATERING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARITAS DIOCESANA DE BILBAO. Ceses/Dimisiones. Adm. Solid.: ASOCIACION DE ORIENTACION PARA EL EMPLEO NORABIDE;PEÑASCAL S COOP. Nombramientos. Adm. Unico: UNZUETA TORRE MA…
  2. 13/03/2019#5305999
    LAPIKO CATERING SOCIEDAD LIMITADA. Otros conceptos: El administrador solidario "Fundación Peñascal" ha cambiado su denominación por "PEÑASCAL S. COOP.". Datos registrales. T 5245 , F 44, S 8, H BI 59179, I/A 1 M ( 5.03.19).
  3. 18/10/2011#1418452
    Nombramientos
    LAPIKO CATERING SOCIEDAD LIMITADA. Nombramientos. Apoderado: NARBAIZA LEZAMA MARIA DOLORES. Datos registrales. T 5245 , F 47, S 8, H BI 59179, I/A 2 ( 6.10.11).
  4. 18/10/2011#1418451
    ConstituciónNombramientos
    LAPIKO CATERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: Favorecer la inserción social y laboral de colectivos en riesgo de exclusión. Domicilio: CTRA BILBAO GALDAKANO Km 10 (BILBAO). Capital: 3.006,00 Euros.…

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 2011

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 addressCTRA BILBAO GALDAKANO Km 10 (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.

Prospect this province