GRUPO ALIASA INDUSTRIAL SOCIEDAD LIMITADA

Hoja BI63315· NIF B95742516

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
814 520,00 €
Incorporation :
27/12/2013
Director :
Arbaizagoitia Ortega Ibon

Legal information

Legal information for GRUPO ALIASA INDUSTRIAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070192349
Legal formSociedad Limitada (SL)
Share capital814 520,00 €
Incorporation date27/12/2013
Register referenceTomo 5412 · Folio 211 · Hoja BI63315
StatusVigente

Activity

GRUPO ALIASA INDUSTRIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 27 December 2013. The Spanish commercial register has published 10 filings for this company, from 27 December 2013 to 13 August 2024, across 7 distinct types of filing. Its registered share capital is 814 520,00 €.

Corporate purpose

PROMOCION Y FOMENTO DE EMPRESAS MEDIANTE PARTICIPACION TEMPORAL EN SU CAPITAL...Domicilio: CTRA BILBAO-VITORIA Km 22 (IGORRE).

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GRUPO ALIASA INDUSTRI…Arbaizagoitia Ortega IbonArbaizagoitia Ortega…NORTHERN BUSINESS GROUP SOCIEDAD LIMITADA EN LIQUIDACIONNORTHERN BUSINESS GR…TALIO PROYECTOS DE INGENIERIA SOCIEDAD LIMITADATALIO PROYECTOS DE I…IRUDI5CNC SOCIEDAD LIMITADAIRUDI5CNC SOCIEDAD L…ALBIAR DESARROLLOS EMPRESARIALES SOCIEDAD LIMITADAALBIAR DESARROLLOS E…TALIO SOLUTIONS SOCIEDAD LIMITADATALIO SOLUTIONS SOCI…TALIO TRAINING SOCIEDAD LIMITADATALIO TRAINING SOCIE…

Cap table · shareholdings

  • GRUPO ALIASA HOLDING DE INVERSIONES SOCIEDAD LIMIT100 %

    Legal entity · since 27/12/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GRUPO ALIASA INDUSTRI…GRUPO ALIASA HOLDING DE INVERSIONES SOCIEDAD LIMITGRUPO ALIASA HOLDING…GRUPO CALEMA 2013 SOCIEDAD LIMITADAGRUPO CALEMA 2013 SO…

Beneficial owner (UBO)

GRUPO ALIASA HOLDING DE INVERSIONES SOCIEDAD LIMIT100 %

Legal entity · since 27/12/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
GRUPO ALIASA INDUSTRI…GRUPO ALIASA HOLDING DE INVERSIONES SOCIEDAD LIMITGRUPO ALIASA HOLDING…GRUPO CALEMA 2013 SOCIEDAD LIMITADAGRUPO CALEMA 2013 SO…

Registered actos

  1. Ampliación de capitalPublished 23/05/2023· Registered 11/05/2023· I/A 3
  2. Ceses/DimisionesPublished 11/05/2018· Registered 03/05/2018· I/A 2
  3. NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 2
  4. Cambio de domicilio socialPublished 11/05/2018· Registered 03/05/2018· I/A 2
  5. ConstituciónPublished 27/12/2013· Registered 18/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 27/12/2013· Registered 18/12/2013· I/A 1
  7. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 1

Changes

  1. 11/05/2018Cambio de domicilio social

    C/ KURRUTZEA 13 Esc.B 3 A (ARRIGORRIAGA)

  2. 27/12/2013Declaración de unipersonalidad

    GRUPO ALIASA HOLDING DE INVERSIONES SOCIEDAD LIMIT

Capital · events

  1. 23/05/2023Ampliación de capital
    Resulting capital: 814 520,00 € (+614 520,00 €)
  2. 27/12/2013Constitución
    Initial capital: 200 000,00 €

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. 13/08/2024#8212319
    GRUPO ALIASA INDUSTRIAL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5412 , F 211, S 8, H BI 63315, I/A 4 H ( 5.08.24).
  2. 23/05/2023#7543915
    GRUPO ALIASA INDUSTRIAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5412 , F 211, S 8, H BI 63315, I/A 4 (11.05.23).
  3. 23/05/2023#7543914
    Ampliación de capital
    GRUPO ALIASA INDUSTRIAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 614.520,00 Euros. Resultante Suscrito: 814.520,00 Euros. Datos registrales. T 5412 , F 211, S 8, H BI 63315, I/A 3 (11.05.23).
  4. 11/05/2018#4877113
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GRUPO ALIASA INDUSTRIAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ARBAIZAGOITIA ORTEGA IBON. Ceses/Dimisiones. Adm. Solid.: MAORTUA RUIZ-LOPEZ CARLOS;ALESANCO AGUADO MARIA. Nombramientos. Adm. Unico: ARBAIZAGOITIA …
  5. 27/12/2013#2605939
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO ALIASA INDUSTRIAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: PROMOCION Y FOMENTO DE EMPRESAS MEDIANTE PARTICIPACION TEMPORAL EN SU CAPITAL...Domicilio: CTRA BILBAO-VITORIA Km 22 (IGORRE). Capital: 200.000…

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 2013

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/ KURRUTZEA 13 Esc.B 3 A (ARRIGORRIAGA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province