VILICO 2003 SOCIEDAD LIMITADA

Hoja BI39365· NIF B95306932

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 382 500,00 €
Directors :
Matias Gurrea Maria Pilar, Maria Aranzazu Matias Gurrea, Matias Gurrea Rafael

Legal information

Legal information for VILICO 2003 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066223862
Legal formSociedad Limitada (SL)
Share capital1 382 500,00 €
Register referenceTomo 4406 · Folio 166 · Hoja BI39365
StatusVigente

Activity

VILICO 2003 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 16 February 2012 to 29 January 2026, across 5 distinct types of filing. Its registered share capital is 1 382 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VILICO 2003 SOCIEDAD …Matias Gurrea Maria AranzazuMatias Gurrea Maria …Matias Gurrea RafaelMatias Gurrea RafaelMatias Gurrea Maria PilarMatias Gurrea Maria …RAFAEL MATIAS SOCIEDAD LIMITADARAFAEL MATIAS SOCIED…

Registered actos

  1. Reducción de capitalPublished 29/01/2026· Registered 21/01/2026· I/A 9
  2. Ceses/DimisionesPublished 29/01/2026· Registered 21/01/2026· I/A 8
  3. Cambio de domicilio socialPublished 24/02/2022· Registered 10/02/2022· I/A 6
  4. NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 5
  5. Ceses/DimisionesPublished 15/11/2019· Registered 07/11/2019· I/A 4
  6. NombramientosPublished 15/11/2019· Registered 07/11/2019· I/A 4
  7. Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 3
  8. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 3
  9. Modificaciones estatutariasPublished 16/02/2012· Registered 06/02/2012· I/A 3

Changes

  1. 24/02/2022Cambio de domicilio social

    C/ ELCANO 14 BAJO DC (BILBAO)

  2. 16/02/2012Modificaciones estatutarias

Capital · events

  1. 29/01/2026Reducción de capital
    Resulting capital: 1 382 500,00 €

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. 29/01/2026#9042419
    Reducción de capital
    VILICO 2003 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 37.730,00 Euros. Resultante Suscrito: 1.382.500,00 Euros. Datos registrales. S 8 , H BI 39365, I/A 9 (21.01.26).
  2. 29/01/2026#9042418
    Ceses/Dimisiones
    VILICO 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GURREA PASCUAL CONSUELO. Datos registrales. S 8 , H BI 39365, I/A 8 (21.01.26).
  3. 24/02/2022#6828979
    Cambio de domicilio social
    VILICO 2003 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELCANO 14 BAJO DC (BILBAO). Datos registrales. T 4406 , F 166, S 8, H BI 39365, I/A 6 (10.02.22).
  4. 22/01/2020#5753844
    Nombramientos
    VILICO 2003 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MATIAS GURREA MARIA PILAR. Datos registrales. T 4406 , F 166, S 8, H BI 39365, I/A 5 (14.01.20).
  5. 15/11/2019#5663252
    Ceses/DimisionesNombramientos
    VILICO 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MATIAS VIME RAFAEL. Nombramientos. Adm. Mancom.: MATIAS GURREA MARIA PILAR. Datos registrales. T 4406 , F 165, S 8, H BI 39365, I/A 4 ( 7.11.19).
  6. 16/02/2012#1597441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILICO 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MATIAS VIME RAFAEL. Presidente: MATIAS VIME RAFAEL. Consejero: MARIA ARANZAZU MATIAS GURREA;MATIAS GURREA RAFAEL. Secretario: MATIAS GURREA RAFAEL. Con.Delegado: MATIAS VIME RAFAEL. Nombrami…

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/ ELCANO 14 BAJO DC (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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