GUIARAN INVERSIONES 2000 SOCIEDAD LIMITADA

Hoja BI72025· NIF B95928651

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 909 486,00 €
Incorporation :
03/08/2018
Director :
Guisasola Aranceta Maria Francisca

Legal information

Legal information for GUIARAN INVERSIONES 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071735343
Legal formSociedad Limitada (SL)
Share capital5 909 486,00 €
Incorporation date03/08/2018
Register referenceTomo 5793 · Folio 120 · Hoja BI72025
StatusVigente

Activity

GUIARAN INVERSIONES 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 August 2018. The Spanish commercial register has published 9 filings for this company, from 3 August 2018 to 19 December 2023, across 4 distinct types of filing. Its registered share capital is 5 909 486,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA INVERSION, COMPRAVENTA Y TENENCIA DE TODO TIPO DE BIENES MUEBLES.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guisasola Aranceta Maria Francisca100 %

Individual · ultimate beneficial owner · since 03/08/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 19/12/2023· Registered 11/12/2023· I/A 7
  2. NombramientosPublished 24/08/2023· Registered 03/08/2023· I/A 6
  3. NombramientosPublished 29/11/2018· Registered 20/11/2018· I/A 5
  4. Ampliación de capitalPublished 03/09/2018· Registered 21/08/2018· I/A 4
  5. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 3
  6. NombramientosPublished 10/08/2018· Registered 01/08/2018· I/A 2
  7. ConstituciónPublished 03/08/2018· Registered 26/07/2018· I/A 1
  8. Declaración de unipersonalidadPublished 03/08/2018· Registered 26/07/2018· I/A 1
  9. NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 1

Changes

  1. 03/08/2018Declaración de unipersonalidad

    GUISASOLA ARANCETA MARIA FRANCISCA

Capital · events

  1. 19/12/2023Ampliación de capital
    Resulting capital: 5 909 486,00 € (+294 486,00 €)
  2. 03/09/2018Ampliación de capital
    Resulting capital: 5 615 000,00 € (+865 000,00 €)
  3. 03/08/2018Constitución
    Initial capital: 4 750 000,00 €

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. 19/12/2023#7847391
    Ampliación de capital
    GUIARAN INVERSIONES 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 294.486,00 Euros. Resultante Suscrito: 5.909.486,00 Euros. Datos registrales. T 5793 , F 120, S 8, H BI 72025, I/A 7 (11.12.23).
  2. 24/08/2023#7687714
    Nombramientos
    GUIARAN INVERSIONES 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUISASOLA ARANCETA MARIA FRANCISCA. Datos registrales. T 5793 , F 120, S 8, H BI 72025, I/A 6 ( 3.08.23).
  3. 29/11/2018#5153615
    Nombramientos
    GUIARAN INVERSIONES 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUISASOLA ARANCETA MARIA FRANCISCA. Datos registrales. T 5793 , F 119, S 8, H BI 72025, I/A 5 (20.11.18).
  4. 03/09/2018#5034382
    Ampliación de capital
    GUIARAN INVERSIONES 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 865.000,00 Euros. Resultante Suscrito: 5.615.000,00 Euros. Datos registrales. T 5793 , F 119, S 8, H BI 72025, I/A 4 (21.08.18).
  5. 10/08/2018#5008482
    Nombramientos
    GUIARAN INVERSIONES 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUISASOLA ARANCETA MARIA FRANCISCA. Datos registrales. T 5793 , F 119, S 8, H BI 72025, I/A 3 ( 2.08.18).
  6. 10/08/2018#5008481
    Nombramientos
    GUIARAN INVERSIONES 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUISASOLA ARANCETA MARIA FRANCISCA. Datos registrales. T 5793 , F 119, S 8, H BI 72025, I/A 2 ( 1.08.18).
  7. 03/08/2018#4998387
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUIARAN INVERSIONES 2000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.18. Objeto social: LA INVERSION, COMPRAVENTA Y TENENCIA DE TODO TIPO DE BIENES MUEBLES. Domicilio: ALAM MAZARREDO 7 1º (BILBAO). Capital: 4.750.000,00 Euros. Dec…

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 addressALAM MAZARREDO 7 1º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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