PROYECTOS BIARTZAIN SOCIEDAD LIMITADA

Hoja BI60994· NIF B95698437

VigenteBizkaia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/10/2012
Director :
Crespo Cue Maria Carmen

Legal information

Legal information for PROYECTOS BIARTZAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069853886
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/10/2012
Register referenceTomo 5320 · Folio 72 · Hoja BI60994
StatusVigente

Activity

PROYECTOS BIARTZAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 23 October 2012. The Spanish commercial register has published 7 filings for this company, from 23 October 2012 to 12 September 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA ADQUISICION, PERMUTA, VENTA, PROMOCION, CONSTRUCCION, REHABILITACION, COMERCIALIZACION, INTERMEDIACION, URBANIZACION, ARRENDAMIENTO, EXPLOTACION YGESTION DE TODO TIPO DE INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PROYECTOS BIARTZAIN S…Crespo Cue Maria CarmenCrespo Cue Maria Car…PERREN NORTE, S.LPERREN NORTE, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROYECTOS BIARTZAIN S…Crespo Cue Maria CarmenCrespo Cue Maria Car…PERREN NORTE, S.LPERREN NORTE, S.L

Beneficial owner (UBO)

Crespo Cue Maria Carmen100 %

Individual · ultimate beneficial owner · since 23/10/2012

Beneficial owner network map

3 nodes Person Company
PROYECTOS BIARTZAIN S…Crespo Cue Maria CarmenCrespo Cue Maria Car…PERREN NORTE, S.LPERREN NORTE, S.L

Registered actos

  1. NombramientosPublished 31/12/2018· Registered 20/12/2018· I/A 4
  2. RevocacionesPublished 31/12/2018· Registered 20/12/2018· I/A 3
  3. NombramientosPublished 08/07/2015· Registered 25/06/2015· I/A 2
  4. ConstituciónPublished 23/10/2012· Registered 08/10/2012· I/A 1
  5. Declaración de unipersonalidadPublished 23/10/2012· Registered 08/10/2012· I/A 1
  6. NombramientosPublished 23/10/2012· Registered 08/10/2012· I/A 1

Changes

  1. 23/10/2012Declaración de unipersonalidad

    CRESPO CUE MARIA CARMEN

Capital · events

  1. 23/10/2012Constitución
    Initial capital: 3 006,00 €

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. 12/09/2024#8250442
    PROYECTOS BIARTZAIN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5320 , F 72, S 8, H BI 60994, I/A 4 H (29.07.24).
  2. 31/12/2018#5199534
    Nombramientos
    PROYECTOS BIARTZAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: URDINGUIO YRUELA CARMEN. Datos registrales. T 5320 , F 72, S 8, H BI 60994, I/A 4 (20.12.18).
  3. 31/12/2018#5199533
    Revocaciones
    PROYECTOS BIARTZAIN SOCIEDAD LIMITADA. Revocaciones. Apoderado: AMADO GARCIA VICTOR MANUEL. Datos registrales. T 5320 , F 72, S 8, H BI 60994, I/A 3 (20.12.18).
  4. 08/07/2015#3406728
    Nombramientos
    PROYECTOS BIARTZAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: AMADO GARCIA VICTOR MANUEL. Datos registrales. T 5320 , F 71, S 8, H BI 60994, I/A 2 (25.06.15).
  5. 23/10/2012#1948714
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS BIARTZAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.08.12. Objeto social: LA ADQUISICION, PERMUTA, VENTA, PROMOCION, CONSTRUCCION, REHABILITACION, COMERCIALIZACION, INTERMEDIACION, URBANIZACION, ARRENDAMIENTO, EXPLOTACION…

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 2012

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/ JUAN DE AJURIAGUERRA 9 1º (BILBAO), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector