LLUTAÑI 2001 SOCIEDAD LIMITADA

Hoja BI29666· NIF B95129391

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Aresti Ibarrola Ignacio, Aresti Ibarrola Javier

Legal information

Legal information for LLUTAÑI 2001 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064446558
Legal formSociedad Limitada (SL)
Register referenceTomo 3984 · Folio 119 · Hoja BI29666
StatusVigente

Activity

LLUTAÑI 2001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 September 2010 to 20 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
LLUTAÑI 2001 SOCIEDAD…Aresti Ibarrola IgnacioAresti Ibarrola Igna…Aresti Ibarrola JavierAresti Ibarrola Javi…SOCIEDAD ANONIMA DE MANTENIMIENTO DE OBRAS Y SERVICIOSSOCIEDAD ANONIMA DE …APARKING 2009 SOCIEDAD LIMITADAAPARKING 2009 SOCIED…ECOARTIC SOCIEDAD LIMITADAECOARTIC SOCIEDAD LI…SERURBIN SOCIEDAD LIMITADASERURBIN SOCIEDAD LI…REHABILINOR ARQUITECTURA SOCIEDAD LIMITADAREHABILINOR ARQUITEC…TXAPLA INVERSIONES SOCIEDAD LIMITADATXAPLA INVERSIONES S…

Registered actos

  1. NombramientosPublished 20/05/2024· Registered 07/05/2024· I/A 10
  2. Ceses/DimisionesPublished 20/05/2024· Registered 07/05/2024· I/A 8
  3. NombramientosPublished 20/05/2024· Registered 07/05/2024· I/A 8
  4. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 7
  5. Ceses/DimisionesPublished 15/04/2014· Registered 03/04/2014· I/A 6
  6. Cambio de domicilio socialPublished 16/09/2010· Registered 02/09/2010· I/A 5

Changes

  1. 16/09/2010Cambio de domicilio social

    C/ ELCANO 5 1º DC (BILBAO)

Timeline (BORME)

  1. 20/05/2024#8085603
    Nombramientos
    LLUTAÑI 2001 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARESTI BRAVO FRANCISCO JAVIER;IBARROLA PERPIÑA MONTSERRAT. Datos registrales. T 3984 , F 119, S 8, H BI 29666, I/A 10 ( 7.05.24).
  2. 20/05/2024#8085602
    Ceses/DimisionesNombramientos
    LLUTAÑI 2001 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUCO MUGICA JUAN CARLOS. Nombramientos. Adm. Solid.: ARESTI IBARROLA IGNACIO;ARESTI IBARROLA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  3. 30/04/2014#2787213
    Nombramientos
    LLUTAÑI 2001 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: LUCO MUGICA JUAN CARLOS. Datos registrales. T 3984 , F 118, S 8, H BI 29666, I/A 7 (23.04.14).
  4. 15/04/2014#2769102
    Ceses/Dimisiones
    LLUTAÑI 2001 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEÑA SALINAS ALFONSO MARIA. Datos registrales. T 3984 , F 118, S 8, H BI 29666, I/A 6 ( 3.04.14).
  5. 16/09/2010#879455
    Cambio de domicilio social
    LLUTAÑI 2001 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELCANO 5 1º DC (BILBAO). Datos registrales. T 3984 , F 117, S 8, H BI 29666, I/A 5 ( 2.09.10).

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/ ELCANO 5 1º DC (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector