PISCINAS URATEK SOCIEDAD LIMITADA

Hoja BI63503· NIF B95749198

VigenteBizkaia

Registered address :
Activity :: Otras actividades de construcción especializada n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 20 000,00 €
Incorporation :: 30/01/2014
Director :: Arcarazo Villota Arkaitz

Legal information

Legal information for PISCINAS URATEK SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000070222844

Legal formSociedad Limitada (SL)

Share capital20 000,00 €

Incorporation date30/01/2014

StatusVigente

Activity

PISCINAS URATEK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 30 January 2014. The Spanish commercial register has published 8 filings for this company, from 30 January 2014 to 14 November 2025, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

construcción, mantenimiento, reparación , limpieza y conservación de piscinas.

Directors and representatives

Directors

Current

Arcarazo Villota Arkaitz
Administrador Único
Since 20/01/2014

Authorised representatives

Former

Arcarazo Saez Angel Maria
Apoderado
Ceased on 25/02/2025

Auditors

Former

YMAS AUDITORES SOCIEDAD LIMITADA PROFESIONAL
Auditor
Ceased on 06/08/2025

Directors network map

5 nodes Person Company

Cap table · shareholdings

Arcarazo Villota Arkaitz100 %
Individual · since 17/07/2025 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Arcarazo Villota Arkaitz100 %

Individual · ultimate beneficial owner · since 17/07/2025

Beneficial owner network map

3 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 14/11/2025· Registered 05/11/2025· I/A 8
Ceses/DimisionesPublished 14/08/2025· Registered 06/08/2025· I/A 7
Declaración de unipersonalidadPublished 17/07/2025· Registered 09/07/2025· I/A 6
NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 5
RevocacionesPublished 04/03/2025· Registered 25/02/2025· I/A 4
NombramientosPublished 19/02/2014· Registered 07/02/2014· I/A 2
ConstituciónPublished 30/01/2014· Registered 20/01/2014· I/A 1
NombramientosPublished 30/01/2014· Registered 20/01/2014· I/A 1

Changes

14/11/2025Cambio de domicilio social
AVDA IPARRAGUIRRE 80-82 - BAJO 4 (LEIOA)
17/07/2025Declaración de unipersonalidad
ARCARAZO VILLOTA ARKAITZ

Capital · events

30/01/2014Constitución
Initial capital: 20 000,00 €

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)

14/11/2025#8918130

Cambio de domicilio social

PISCINAS URATEK SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA IPARRAGUIRRE 80-82 - BAJO 4 (LEIOA). Datos registrales. S 8 , H BI 63503, I/A 8 ( 5.11.25).

14/08/2025#8787987

Ceses/Dimisiones

PISCINAS URATEK SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: YMAS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H BI 63503, I/A 7 ( 6.08.25).

17/07/2025#8740468

Declaración de unipersonalidad

PISCINAS URATEK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARCARAZO VILLOTA ARKAITZ. Datos registrales. S 8 , H BI 63503, I/A 6 ( 9.07.25).

16/05/2025#8637432

Nombramientos

PISCINAS URATEK SOCIEDAD LIMITADA. Nombramientos. Auditor: YMAS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H BI 63503, I/A 5 ( 8.05.25).

04/03/2025#8521547

Revocaciones

PISCINAS URATEK SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARCARAZO SAEZ ANGEL MARIA. Datos registrales. S 8 , H BI 63503, I/A 4 (25.02.25).

19/02/2014#2679911

Nombramientos

PISCINAS URATEK SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARCARAZO SAEZ ANGEL MARIA. Datos registrales. T 5429 , F 17, S 8, H BI 63503, I/A 2 ( 7.02.14).

30/01/2014#2645254

ConstituciónNombramientos

PISCINAS URATEK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.14. Objeto social: construcción, mantenimiento, reparación , limpieza y conservación de piscinas. Domicilio: C/ MENDIBILE 8 - TRASERA (LEIOA). Capital: 20.000,00 Euros. No…

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 2014

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 addressAVDA IPARRAGUIRRE 80-82 - BAJO 4 (LEIOA), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector