TALAIA PROJECT SOCIEDAD LIMITADA

Hoja BI71381· NIF B95914487

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Incorporation :
13/04/2018
Directors :
Garavilla Fernandez Sergio, Elorrieta Garavilla Tomas, Corrales Garavilla Juan, Corrales Garavilla Maria Luisa, Garavilla Fernandez Estanislao, Elorrieta Garavilla Felipe, Vicandi Campos Javier, Basañez Bernaola Alfonso

Legal information

Legal information for TALAIA PROJECT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071603949
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
Incorporation date13/04/2018
Register referenceTomo 5767 · Folio 31 · Hoja BI71381
StatusVigente

Activity

TALAIA PROJECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 April 2018. The Spanish commercial register has published 4 filings for this company, from 13 April 2018 to 20 July 2018, across 3 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/07/2018· Registered 11/07/2018· I/A 3
  2. NombramientosPublished 13/04/2018· Registered 04/04/2018· I/A 2
  3. ConstituciónPublished 13/04/2018· Registered 04/04/2018· I/A 1
  4. NombramientosPublished 13/04/2018· Registered 04/04/2018· I/A 1

Changes

  1. 20/07/2018Cambio de domicilio social

    C/ EGAÑA 17 6º - DEPARTAMENTO 4 (BILBAO)

Capital · events

  1. 13/04/2018Constitución
    Initial capital: 1 500 000,00 €

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. 20/07/2018#4976631
    Cambio de domicilio social
    TALAIA PROJECT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EGAÑA 17 6º - DEPARTAMENTO 4 (BILBAO). Datos registrales. T 5767 , F 31, S 8, H BI 71381, I/A 3 (11.07.18).
  2. 13/04/2018#4838412
    Nombramientos
    TALAIA PROJECT SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARAVILLA FERNANDEZ SERGIO;BASAÑEZ BERNAOLA ALFONSO;ELORRIETA GARAVILLA FELIPE. Datos registrales. T 5767 , F 29, S 8, H BI 71381, I/A 2 ( 4.04.18).
  3. 13/04/2018#4838411
    ConstituciónNombramientos
    TALAIA PROJECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.18. Objeto social: Actividades de las sociedades holding. Domicilio: C/ ALAMEDA REKALDE 36 8ª (BILBAO). Capital: 1.500.000,00 Euros. Nombramientos. Consejero: GARAVILLA FER…

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 2018

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/ EGAÑA 17 6º - DEPARTAMENTO 4 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector