PAVIMENTOS BIDASOA SL

Hoja NA2253· NIF B31060494

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
57 877,46 €
Director :
Urriza Elia Jesus Maria

Legal information

Legal information for PAVIMENTOS BIDASOA SL

NIF
Hoja registral
IRUS1000194622041
Legal formSociedad Limitada (SL)
Share capital57 877,46 €
LocalityEzcabarte
Phone
Register referenceTomo 116 · Folio 53 · Hoja NA2253
StatusVigente

Activity

PAVIMENTOS BIDASOA SL is a Sociedad Limitada (SL) with its registered office in Ezcabarte (Navarra). 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 8 August 2013 to 19 June 2023, across 5 distinct types of filing. Its registered share capital is 57 877,46 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PAVIMENTOS BIDASOA SLUrriza Elia Jesus MariaUrriza Elia Jesus Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAVIMENTOS BIDASOA SLUrriza Elia Jesus MariaUrriza Elia Jesus Ma…

Beneficial owner (UBO)

Urriza Elia Jesus Maria100 %

Individual · ultimate beneficial owner · since 19/06/2023

Beneficial owner network map

2 nodes Person Company
PAVIMENTOS BIDASOA SLUrriza Elia Jesus MariaUrriza Elia Jesus Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 19/06/2023· Registered 09/06/2023· I/A 25
  2. Reducción de capitalPublished 19/06/2023· Registered 09/06/2023· I/A 24
  3. Reducción de capitalPublished 17/10/2022· Registered 04/10/2022· I/A 23
  4. Ceses/DimisionesPublished 08/08/2013· Registered 31/07/2013· I/A 22
  5. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 22
  6. Modificaciones estatutariasPublished 08/08/2013· Registered 31/07/2013· I/A 22

Changes

  1. 19/06/2023Declaración de unipersonalidad

    URRIZA ELIA JESUS MARIA

  2. 08/08/2013Modificaciones estatutarias

Capital · events

  1. 19/06/2023Reducción de capital
    Resulting capital: 57 877,46 €
  2. 17/10/2022Reducción de capital
    Resulting capital: 68 695,68 €

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. 19/06/2023#7586225
    Declaración de unipersonalidad
    PAVIMENTOS BIDASOA SL. Declaración de unipersonalidad. Socio único: URRIZA ELIA JESUS MARIA. Datos registrales. T 116 , F 53, S 8, H NA 2253, I/A 25 ( 9.06.23).
  2. 19/06/2023#7586224
    Reducción de capital
    PAVIMENTOS BIDASOA SL. Reducción de capital. Importe reducción: 10.818,22 Euros. Resultante Suscrito: 57.877,46 Euros. Datos registrales. T 116 , F 53, S 8, H NA 2253, I/A 24 ( 9.06.23).
  3. 17/10/2022#7199018
    Reducción de capital
    PAVIMENTOS BIDASOA SL. Reducción de capital. Importe reducción: 39.486,50 Euros. Resultante Suscrito: 68.695,68 Euros. Otros conceptos: RENUMERADAS y asignadas a los socios las participaciones existentes tras la reducción de capital, de la uno a la d…
  4. 08/08/2013#2407833
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAVIMENTOS BIDASOA SL. Ceses/Dimisiones. Adm. Solid.: URRIZA ELIA JESUS MARIA;URRIZA ELIA PEDRO. Nombramientos. Adm. Unico: URRIZA ELIA JESUS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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 addressTRINIDAD, S/N-ARRE, NAVARRA, EZCABARTE
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