LASER BIDEZ SOCIEDAD LIMITADA

Hoja BI13426· NIF B48738330

VigenteBizkaia

Registered address :
Activity :: Fabricación de armas y municiones
Legal form :: Sociedad Limitada (SL)
Share capital :: 385 248,74 €
Directors :: Bilbao Mandaluniz Yon, Mandaluniz Mandaluniz Unai

Legal information

Legal information for LASER BIDEZ SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000061368041

Legal formSociedad Limitada (SL)

Share capital385 248,74 €

Registro MercantilBIZKAIA

StatusVigente

Activity

LASER BIDEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 9 filings for this company, from 8 April 2019 to 22 May 2025, across 5 distinct types of filing. Its registered share capital is 385 248,74 €.

Economic activity (CNAE)

2540 · Fabricación de armas y municiones

Directors and representatives

Directors

Current

Bilbao Mandaluniz Yon
Administrador Mancomunado
Since 17/06/2019
Mandaluniz Mandaluniz Unai
Administrador Mancomunado
Since 01/07/2019

Former

GRUPO BIMAER 2019 SOCIEDAD LIMITADA
PresidenteConsejero
Ceased on 15/05/2025
Vitores Ugarte Jose Andres
Administrador Único
Ceased on 17/06/2019

Authorised representatives

Current

Hernandez Gonzalez Sergio
Apoderado
Since 15/05/2025

Former

Bilbao Mandaluniz Jon
Apoderado
Ceased on 15/05/2025
Erezuma Gomez Jesus Javier
Apoderado
Ceased on 15/05/2025

Directors network map

15 nodes Person Company

Cap table · shareholdings

GRUPO BIMAER 2019 SOCIEDAD LIMITADA100 %
Legal entity · since 25/06/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

GRUPO BIMAER 2019 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/06/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

RevocacionesPublished 22/05/2025· Registered 15/05/2025· I/A 12
NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 12
Ceses/DimisionesPublished 22/05/2025· Registered 15/05/2025· I/A 11
NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 11
NombramientosPublished 09/07/2019· Registered 01/07/2019· I/A 9
Declaración de unipersonalidadPublished 25/06/2019· Registered 17/06/2019· I/A 8
Ceses/DimisionesPublished 25/06/2019· Registered 17/06/2019· I/A 8
NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 8
Ampliación de capitalPublished 08/04/2019· Registered 25/03/2019· I/A 7

Changes

25/06/2019Declaración de unipersonalidad
GRUPO BIMAER 2019 SOCIEDAD LIMITADA

Capital · events

08/04/2019Ampliación de capital
Resulting capital: 385 248,74 € (+265 046,32 €)

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)

22/05/2025#8648652

RevocacionesNombramientos

LASER BIDEZ SOCIEDAD LIMITADA. Revocaciones. Apoderado: EREZUMA GOMEZ JESUS JAVIER;BILBAO MANDALUNIZ JON;MANDALUNIZ MANDALUNIZ UNAI. Nombramientos. Apoderado: BILBAO MANDALUNIZ YON;MANDALUNIZ MANDALUNIZ UNAI;HERNANDEZ GONZALEZ SERGIO. Datos registral…

22/05/2025#8648651

Ceses/DimisionesNombramientos

LASER BIDEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GRUPO BIMAER 2019 SOCIEDAD LIMITADA. Presidente: GRUPO BIMAER 2019 SOCIEDAD LIMITADA. Consejero: BILBAO MANDALUNIZ YON. Secretario: BILBAO MANDALUNIZ YON. Consejero: EREZUMA GOMEZ JESUS JAVI…

09/07/2019#5484687

Nombramientos

LASER BIDEZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: EREZUMA GOMEZ JESUS JAVIER;BILBAO MANDALUNIZ JON;MANDALUNIZ MANDALUNIZ UNAI. Datos registrales. T 3201 , F 72, S 8, H BI 13426, I/A 9 ( 1.07.19).

25/06/2019#5465338

Declaración de unipersonalidadCeses/DimisionesNombramientos

LASER BIDEZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO BIMAER 2019 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VITORES UGARTE JOSE ANDRES. Nombramientos. Consejero: GRUPO BIMAER 2019 SOCIEDAD LIMITADA. Presidente: GRUP…

08/04/2019#5346527

Ampliación de capital

LASER BIDEZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 265.046,32 Euros. Resultante Suscrito: 385.248,74 Euros. Datos registrales. T 3201 , F 71, S 8, H BI 13426, I/A 7 (25.03.19).

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 addressPolígono Ugartealde s/n, BIZKAIA, VALLE DE TRÁPAGA-TRAPAGARAN

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 — Fabricación de armas y municiones — are listed together.

Prospect this sectorAll companies in this sector