REFORMAS COMPAS SOCIEDAD LIMITADA
Hoja BI35801· NIF B95241998
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diez Ugarte Jon
Legal information
Legal information for REFORMAS COMPAS SOCIEDAD LIMITADA
Activity
REFORMAS COMPAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 5 filings for this company, from 11 January 2017 to 12 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Directors and representatives
Directors
Current
- Diez Ugarte JonSince 03/01/2017Administrador Único
Former
- Diez Melero Jesus MariaCeased on 03/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- Diez Ugarte Jon100 %
Individual · since 12/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez Ugarte Jon100 %
Individual · ultimate beneficial owner · since 12/03/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2026· Registered 04/03/2026· I/A 6
- Ampliacion del objeto socialPublished 09/03/2023· Registered 28/02/2023· I/A 4
- Cambio de domicilio socialPublished 09/03/2023· Registered 28/02/2023· I/A 4
- Ceses/DimisionesPublished 11/01/2017· Registered 03/01/2017· I/A 3
- NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 3
Changes
- 12/03/2026Declaración de unipersonalidad
DIEZ UGARTE JON
- 09/03/2023Ampliación del objeto social
AMPLIACION: CARPINTERIA METALICA, VENTA E INSTALACIONES DE VENTANAS Y PUERTAS METALICAS Y LA REALIZACION DE PEQUEÑAS CONSTRUCCIONES. TRABAJOS DE ALBAÑILERIA.
- 09/03/2023Cambio de domicilio social
PLAZA PEDRO EGUILLOR 2 - ENTRADA POR CALLE ELCANO, (BILBAO)
Timeline (BORME)
- 12/03/2026#9121527Declaración de unipersonalidad
REFORMAS COMPAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DIEZ UGARTE JON. Datos registrales. S 8 , H BI 35801, I/A 6 ( 4.03.26).
- 09/03/2023#7430315Ampliacion del objeto socialCambio de domicilio social
REFORMAS COMPAS SOCIEDAD LIMITADA. Ampliacion del objeto social. AMPLIACION: CARPINTERIA METALICA, VENTA E INSTALACIONES DE VENTANAS Y PUERTAS METALICAS Y LA REALIZACION DE PEQUEÑAS CONSTRUCCIONES. TRABAJOS DE ALBAÑILERIA. Cambio de domicilio social.… - 11/01/2017#4184756Ceses/DimisionesNombramientos
REFORMAS COMPAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIEZ MELERO JESUS MARIA. Nombramientos. Adm. Unico: DIEZ UGARTE JON. Datos registrales. T 4253 , F 72, S 8, H BI 35801, I/A 3 ( 3.01.17).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.