PROMO ITZALI SOCIEDAD LIMITADA
Hoja BI42680· NIF B95367967
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Correa Maria
Legal information
Legal information for PROMO ITZALI SOCIEDAD LIMITADA
Activity
PROMO ITZALI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 9 February 2012 to 6 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gomez Correa MariaSince 13/07/2016Administrador Único
Former
- Eizagaecheberria Gomez AnaCeased on 25/01/2012Administrador Único
Directors network map
Cap table · shareholdings
- Cano Figuero Urko100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cano Figuero Urko100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/10/2019· Registered 10/10/2019· I/A 5
- NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 3
- Ceses/DimisionesPublished 09/02/2012· Registered 25/01/2012· I/A 2
Changes
- 17/10/2019Cambio de domicilio social
C/ ARENE AXPI 69 A - BAJO (GETXO)
Timeline (BORME)
- 06/11/2025#8905592
PROMO ITZALI SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 42680, I/A 5 H (29.10.25).
- 17/10/2019#5621472Cambio de domicilio social
PROMO ITZALI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARENE AXPI 69 A - BAJO (GETXO). Datos registrales. T 4557 , F 72, S 8, H BI 42680, I/A 5 (10.10.19).
- 17/10/2019#5621471Cambio de identidad del socio único
PROMO ITZALI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CANO FIGUERO URKO. Datos registrales. T 4557 , F 72, S 8, H BI 42680, I/A 4 (10.10.19).
- 21/07/2016#3953544Nombramientos
PROMO ITZALI SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GOMEZ CORREA MARIA. Datos registrales. T 4557 , F 72, S 8, H BI 42680, I/A 3 (13.07.16).
- 09/02/2012#1585059Ceses/Dimisiones
PROMO ITZALI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EIZAGAECHEBERRIA GOMEZ ANA. Datos registrales. T 4557 , F 71, S 8, H BI 42680, I/A 2 (25.01.12).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.