REDENOR-BILTECH SOCIEDAD LIMITADA

Hoja BI65566· NIF B95788048

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
5 044,00 €
Incorporation :
03/02/2015
Director :
Ibarra Vera Gaizka

Legal information

Legal information for REDENOR-BILTECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070498049
Legal formSociedad Limitada (SL)
Share capital5 044,00 €
Incorporation date03/02/2015
Register referenceTomo 5510 · Folio 193 · Hoja BI65566
StatusVigente

Activity

REDENOR-BILTECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 3 February 2015. The Spanish commercial register has published 4 filings for this company, from 3 February 2015 to 30 December 2016, across 3 distinct types of filing. Its registered share capital is 5 044,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

Actividades indutriales, comerciales, de servicios, corporativas. Investigación y desarrollo de fuentes de energía distintas de las derivadas de hidrocarburos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
REDENOR-BILTECH SOCIE…Ibarra Vera GaizkaIbarra Vera Gaizka

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REDENOR-BILTECH SOCIE…Ibarra Vera GaizkaIbarra Vera Gaizka

Beneficial owner (UBO)

Ibarra Vera Gaizka100 %

Individual · ultimate beneficial owner · since 03/02/2015

Beneficial owner network map

2 nodes Person Company
REDENOR-BILTECH SOCIE…Ibarra Vera GaizkaIbarra Vera Gaizka

Registered actos

  1. ConstituciónPublished 03/02/2015· Registered 26/01/2015· I/A 1
  2. Declaración de unipersonalidadPublished 03/02/2015· Registered 26/01/2015· I/A 1
  3. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 1

Changes

  1. 03/02/2015Declaración de unipersonalidad

    IBARRA VERA GAIZKA

Capital · events

  1. 03/02/2015Constitución
    Initial capital: 5 044,00 €

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. 30/12/2016#4180295
    REDENOR-BILTECH SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5510 , F 193, S 8, H BI 65566, I/A 1 H (28.10.16).
  2. 03/02/2015#3173695
    ConstituciónDeclaración de unipersonalidadNombramientos
    REDENOR-BILTECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.14. Objeto social: Actividades indutriales, comerciales, de servicios, corporativas. Investigación y desarrollo de fuentes de energía distintas de las derivadas de hidroc

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 2015

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/ BEREZIONDO, PABELLON 5 - POLIGONO ARTEAGOITI (BASAURI), 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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.