URDAIN BAT SOCIEDAD LIMITADA

Hoja BI1741· NIF B48461867

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
530 051,95 €
Director :
Diego Landeta Maria Begoña

Legal information

Legal information for URDAIN BAT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058850673
Legal formSociedad Limitada (SL)
Share capital530 051,95 €
StatusVigente

Activity

URDAIN BAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 17 August 2011 to 22 May 2025, across 5 distinct types of filing. Its registered share capital is 530 051,95 €.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
URDAIN BAT SOCIEDAD L…Diego Landeta Maria BegoñaDiego Landeta Maria …PROMOCIONES DUPROCONS SOCIEDAD LIMITADAPROMOCIONES DUPROCON…

Registered actos

  1. Ampliación de capitalPublished 22/05/2025
  2. Cambio de domicilio socialPublished 02/07/2013
  3. Ceses/DimisionesPublished 17/08/2011
  4. NombramientosPublished 17/08/2011
  5. Modificaciones estatutariasPublished 17/08/2011
  6. Cambio de domicilio socialPublished 17/08/2011

Changes

  1. 02/07/2013Cambio de domicilio social

    C/ GRAN VIA 19-21 2º (BILBAO)

  2. 17/08/2011Cambio de domicilio social

    TRVA DE LA CONCEPCION 12 3º B (BILBAO)

  3. 17/08/2011Modificaciones estatutarias

Capital · events

  1. 22/05/2025Ampliación de capital
    Resulting capital: 530 051,95 € (+500 001,95 €)

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. 22/05/2025#8648576
    Ampliación de capital
    URDAIN BAT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 500.001,95 Euros. Resultante Suscrito: 530.051,95 Euros. Datos registrales. S 8 , H BI 1741,B , I/ 9 . (14.05.25).
  2. 02/07/2013#2352884
    Cambio de domicilio social
    URDAIN BAT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 19-21 2º (BILBAO). Datos registrales. T 140 , F 181, S 8, H BI 1741,B , I/ 7 .(17.06.13).
  3. 17/08/2011#1346381
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URDAIN BAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIEGO ARAMBURU JUAN;DIEGO LANDETA MARIA BEGOÑA. Nombramientos. Adm. Unico: DIEGO LANDETA MARIA BEGOÑA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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 addressC/ GRAN VIA 19-21 2º (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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector