PITROMAR SOCIEDAD LIMITADA

Hoja BI71986· NIF B95927430

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/07/2018
Directors :
Bilbao Beitia Jose Luis, Blanco Escuredo Jose

Legal information

Legal information for PITROMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071720850
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/07/2018
Register referenceTomo 5787 · Folio 173 · Hoja BI71986
StatusVigente

Activity

PITROMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 411). It was incorporated on 27 July 2018. The Spanish commercial register has published 6 filings for this company, from 27 July 2018 to 31 May 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

411 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA Y CONSTRUCCION.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bilbao Beitia Jose Luis100 %

Individual · ultimate beneficial owner · since 27/07/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/05/2023· Registered 24/05/2023· I/A 3
  2. Ceses/DimisionesPublished 21/11/2019· Registered 13/11/2019· I/A 2
  3. NombramientosPublished 21/11/2019· Registered 13/11/2019· I/A 2
  4. ConstituciónPublished 27/07/2018· Registered 19/07/2018· I/A 1
  5. Declaración de unipersonalidadPublished 27/07/2018· Registered 19/07/2018· I/A 1
  6. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 1

Changes

  1. 31/05/2023Cambio de domicilio social

    C/ IBERRE 5 3º B (SOPELANA)

  2. 27/07/2018Declaración de unipersonalidad

    BILBAO BEITIA JOSE LUIS

Capital · events

  1. 27/07/2018Constitución
    Initial capital: 3 100,00 €

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. 31/05/2023#7556928
    Cambio de domicilio social
    PITROMAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IBERRE 5 3º B (SOPELANA). Datos registrales. T 5787 , F 173, S 8, H BI 71986, I/A 3 (24.05.23).
  2. 21/11/2019#5672030
    Ceses/DimisionesNombramientos
    PITROMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BILBAO BEITIA JOSE LUIS. Nombramientos. Adm. Solid.: BILBAO BEITIA JOSE LUIS;BLANCO ESCUREDO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 27/07/2018#4987553
    ConstituciónDeclaración de unipersonalidadNombramientos
    PITROMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.07.18. Objeto social: PROMOCION INMOBILIARIA Y CONSTRUCCION. Domicilio: C/ AMEZTI 15 1º (GETXO). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: BILBAO BEITIA …

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 2018

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/ IBERRE 5 3º B (SOPELANA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector