LUIS THATE SOCIEDAD LIMITADA

Hoja BI38719· NIF B95291365

VigenteBizkaia
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Directors :
Thate Iraolagoitia Jon, Thate Iraolagoitia Xabier

Legal information

Legal information for LUIS THATE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066046663
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Register referenceTomo 4370 · Folio 167 · Hoja BI38719
StatusVigente

Activity

LUIS THATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 4 filings for this company, from 13 January 2017 to 11 June 2026, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Reducción de capitalPublished 11/06/2026· Registered 04/06/2026· I/A 5
  2. Reducción de capitalPublished 22/04/2020· Registered 03/04/2020· I/A 3
  3. Ceses/DimisionesPublished 13/01/2017· Registered 03/01/2017· I/A 2
  4. NombramientosPublished 13/01/2017· Registered 03/01/2017· I/A 2

Capital · events

  1. 11/06/2026Reducción de capital
    Resulting capital: 30 000,00 €
  2. 22/04/2020Reducción de capital
    Resulting capital: 45 000,00 €

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)

  1. 11/06/2026#9380834
    Reducción de capital
    LUIS THATE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 15.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. S 8 , H BI 38719, I/A 5 ( 4.06.26).
  2. 22/04/2020#5871999
    Reducción de capital
    LUIS THATE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 4370 , F 167, S 8, H BI 38719, I/A 3 ( 3.04.20).
  3. 13/01/2017#4190800
    Ceses/DimisionesNombramientos
    LUIS THATE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: THATE GRANADOS LUIS;THATE GRANADOS ALFONSO ROBERTO. Nombramientos. Adm. Solid.: THATE IRAOLAGOITIA XABIER;THATE IRAOLAGOITIA JON. Datos registrales. T 4370 , F 167, S 8, H BI 38719, I/A 2 (…

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 addressPOLIG POLIGONO INDUSTRIAL UGALDEGUREN - PARCELA 15, PABELLON 14., BIZKAIA, ZAMUDIO
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector