16 API 53, SL

Hoja VI15091· NIF B01478064

VigenteÁlava

Registered address :
Activity :: Actividades de las sedes centrales
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 26/10/2010
Directors :: Monje Perez Ainhoa, Monje Perez Ioseba

Legal information

Legal information for 16 API 53, SL

NIF

Hoja registral

IRUS1000002714950

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date26/10/2010

LocalityVitoria-Gasteiz

Phone

StatusVigente

Activity

16 API 53, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 26 October 2010. The Spanish commercial register has published 9 filings for this company, from 29 November 2010 to 2 June 2021, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Comercio de inmuebles; construcción en general.-

Directors and representatives

Directors

Current

Monje Perez Ainhoa
Administrador Solidario
Since 10/12/2019
Monje Perez Ioseba
Administrador Solidario
Since 12/03/2020

Former

Monje Sarralde Isidro
Administrador Único
Ceased on 12/03/2020

Directors network map

8 nodes Person Company

Cap table · shareholdings

Perez Santo Domingo Maria Aurora100 %
Individual · since 02/06/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Perez Santo Domingo Maria Aurora100 %

Individual · ultimate beneficial owner · since 02/06/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de identidad del socio único Published 02/06/2021· Registered 19/05/2021· I/A 6
Declaración de unipersonalidad Published 05/04/2021· Registered 30/10/2010· I/A 1
Ceses/Dimisiones Published 01/04/2020· Registered 12/03/2020· I/A 5
Nombramientos Published 01/04/2020· Registered 12/03/2020· I/A 5
Nombramientos Published 20/12/2019· Registered 10/12/2019· I/A 4
Fusión por absorción Published 18/05/2015· Registered 29/04/2015· I/A 3
Otros conceptos Published 28/01/2011· Registered 17/01/2011· I/A 2
Constitución Published 29/11/2010· Registered 30/10/2010· I/A 1
Nombramientos Published 29/11/2010· Registered 30/10/2010· I/A 1

Changes

05/04/2021Declaración de unipersonalidad
48 IMA 15 SL
18/05/2015Fusión por absorción

Capital · events

29/11/2010Constitución
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)

02/06/2021#6451015

Cambio de identidad del socio único

16 API 53, SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ SANTO DOMINGO MARIA AURORA. Datos registrales. T 1469 , F 145, S 8, H VI 15091, I/A 6 (19.05.21).

05/04/2021#6337928

Declaración de unipersonalidad

16 API 53, SL. Declaración de unipersonalidad. Socio único: 48 IMA 15 SL. Datos registrales. T 1469 , F 137, S 8, H VI 15091, I/A 1 (30.10.10).

01/04/2020#5862624

Ceses/DimisionesNombramientos

16 API 53, SL. Ceses/Dimisiones. Adm. Unico: MONJE SARRALDE ISIDRO. Nombramientos. Adm. Solid.: MONJE PEREZ AINHOA;MONJE PEREZ IOSEBA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…

20/12/2019#5718563

Nombramientos

16 API 53, SL. Nombramientos. Apoderado: MONJE PEREZ AINHOA. Datos registrales. T 1469 , F 144, S 8, H VI 15091, I/A 4 (10.12.19).

18/05/2015#3323731

Fusión por absorción

16 API 53, SL. Fusión por absorción. Sociedades absorbidas: PROTOCOLO 2010, S.L. Datos registrales. T 1469 , F 142, S 8, H VI 15091, I/A 3 (29.04.15).

28/01/2011#1041102

Otros conceptos

16 API 53, SL. Otros conceptos: La presente Sociedad resulta ser beneficiaria de las esciones parciales de las Sociedades " Compañia Elaboradora de Cauco Coeca,SA " y de " Tecnologias Aerospaciales. SA ".- Datos registrales. T 1469 , F 139, S 8, H VI…

29/11/2010#965002

ConstituciónNombramientos

16 API 53, SL. Constitución. Comienzo de operaciones: 26.10.10. Objeto social: Comercio de inmuebles; construcción en general.- Domicilio: C/ ZURRUPITIETA 7 - CP 01015 (VITORIA-GASTEIZ). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: MONJE SARRA…

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 2010

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/ ZURRUPITIETA 7 - CP 01015 (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava

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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector