PROMOCIONES BIDE TEGI SL

Hoja BI2430· NIF B48400733

Struck off · 16/05/2019Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ROTOATLANTICA SOCIEDAD LIMITADA

Legal information

Legal information for PROMOCIONES BIDE TEGI SL

NIF
Hoja registral
IRUS1000057930768
Legal formSociedad Limitada (SL)
Former names
ROTOATLANTICA SOCIEDAD LIMITADA2009-01-20 → 2025-11-27
URBAZTER SOCIEDAD ANONIMA2010-05-28 → 2019-05-16
StatusExtinguida

Activity

PROMOCIONES BIDE TEGI SL is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 18 filings for this company, from 20 January 2009 to 27 November 2025, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES BIDE TEGI…Argote Espada FernandoArgote Espada Fernan…

Beneficial owner (UBO)

Argote Espada Fernando100 %

Individual · ultimate beneficial owner · since 29/11/2018

Beneficial owner network map

2 nodes Person Company
PROMOCIONES BIDE TEGI…Argote Espada FernandoArgote Espada Fernan…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2025
  2. NombramientosPublished 27/11/2025
  3. Ceses/DimisionesPublished 16/05/2019
  4. NombramientosPublished 16/05/2019
  5. DisoluciónPublished 16/05/2019
  6. ExtinciónPublished 16/05/2019
  7. NombramientosPublished 13/05/2019
  8. Declaración de unipersonalidadPublished 29/11/2018
  9. ReeleccionesPublished 29/11/2018
  10. NombramientosPublished 25/02/2016
  11. Ceses/DimisionesPublished 12/02/2014
  12. NombramientosPublished 12/02/2014
  13. Modificaciones estatutariasPublished 12/02/2014
  14. Ceses/DimisionesPublished 26/06/2013
  15. NombramientosPublished 26/06/2013
  16. Modificaciones estatutariasPublished 26/06/2013
  17. ReeleccionesPublished 28/05/2010
  18. NombramientosPublished 20/01/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ROTOATLANTICA SOCIEDAD LIMITADA→PROMOCIONES BIDE TEGI SL

  2. 16/05/2019Disolución
  3. 16/05/2019Extinción
  4. 29/11/2018Declaración de unipersonalidad

    ARGOTE ESPADA FERNANDO

  5. 12/02/2014Modificaciones estatutarias
  6. 26/06/2013Modificaciones estatutarias
  7. 28/05/2010Cambio de denominación social

    ROTOATLANTICA SOCIEDAD LIMITADA→URBAZTER SOCIEDAD ANONIMA

Timeline (BORME)

  1. 27/11/2025#8944273

    Company name: ROTOATLANTICA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ROTOATLANTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ZUMARRAGA SANCHEZ BELEN;WICKE ZUMARRAGA LETICIA CARMEN;WICKE ZUMARRAGA CRISTINA.Secretario: WICKE ZUMARRAGA LETICIA CARMEN. Consejero: WICKE LACA HANS LUDWING. Presidente: WICKE LACA HANS …
  2. 16/05/2019#5396412

    Company name: URBAZTER SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    URBAZTER SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: ARGOTE ESPADA FERNANDO. Adm. Unico: ARGOTE ESPADA FERNANDO. Nombramientos. Liquidador: ARGOTE ESPADA FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 347 , F 210, S 8, H BI 243…
  3. 13/05/2019#5392271

    Company name: ROTOATLANTICA SOCIEDAD LIMITADA

    Nombramientos
    ROTOATLANTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: WICKE ZUMARRAGA LETICIA CARMEN. Datos registrales. T 200 , F 107, S 8, H BI 2430,B , I/ 11 .( 2.05.19).
  4. 29/11/2018#5153565

    Company name: URBAZTER SOCIEDAD ANONIMA

    Declaración de unipersonalidadReelecciones
    URBAZTER SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: ARGOTE ESPADA FERNANDO. Reelecciones. Adm. Unico: ARGOTE ESPADA FERNANDO. Datos registrales. T 347, L 1, F 210, S 8, H BI 2430,A , I/ 10 .(20.11.18).
  5. 25/02/2016#3735627

    Company name: ROTOATLANTICA SOCIEDAD LIMITADA

    Nombramientos
    ROTOATLANTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: WICKE LACA HANS LUDWING. Datos registrales. T 200 , F 107, S 8, H BI 2430,B , I/ 10 .(15.02.16).
  6. 12/02/2014#2667482

    Company name: URBAZTER SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBAZTER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ARGOTE PONS ALBERTO;ARGOTE PONS RAUL;ARGOTE PONS NURIA. Presidente: ARGOTE PONS ALBERTO. Secretario: ARGOTE PONS RAUL. Nombramientos. Adm. Unico: ARGOTE ESPADA FERNANDO. Modificaciones estatutar…
  7. 26/06/2013#2343961

    Company name: ROTOATLANTICA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROTOATLANTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: WICKE LACA JUAN LUIS. Nombramientos. Consejero: WICKE LACA HANS LUDWING;ZUMARRAGA SANCHEZ BELEN;WICKE ZUMARRAGA LETICIA CARMEN;WICKE ZUMARRAGA CRISTINA. Presidente: WICKE LACA HANS LUDWIN…
  8. 28/05/2010#741031

    Company name: URBAZTER SOCIEDAD ANONIMA

    Reelecciones
    URBAZTER SOCIEDAD ANONIMA. Reelecciones. Consejero: ARGOTE PONS ALBERTO;ARGOTE PONS RAUL;ARGOTE PONS NURIA. Presidente: ARGOTE PONS ALBERTO. Secretario: ARGOTE PONS RAUL. Datos registrales. T 347, L 1, F 208, S 8, H BI 2430,A , I/ 8 .(13.05.10).
  9. 20/01/2009#19739

    Company name: ROTOATLANTICA SOCIEDAD LIMITADA

    Nombramientos
    ROTOATLANTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: WICKE ZUMARRAGA LETICIA. Datos registrales. T 200 , F 105, S 8, H BI 2430,B , I/ 8 .(23.12.08).

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 addressGAZTEIZBIDEA, 13, BIZKAIA, DURANGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province