VASCOLAC INVESTMENTS XXI SOCIEDAD LIMITADA
Hoja BI73893· NIF B95967766
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 034 212,00 €
- Incorporation :
- 26/08/2019
- Directors :
- Olmos Nuñez Javier, Olmos Nuñez Fernando, Olmos Nuñez Maria Luz, Olmos Nuñez Iñaki, Olmos Nuñez Maria Jose
Legal information
Legal information for VASCOLAC INVESTMENTS XXI SOCIEDAD LIMITADA
Activity
VASCOLAC INVESTMENTS XXI 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 26 August 2019. The Spanish commercial register has published 3 filings for this company, from 26 August 2019 to 2 September 2026, across 2 distinct types of filing. Its registered share capital is 1 034 212,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
adquisición, tenencia, disfrute, administración, gestión y enajenación de valores, mobiliarios y activos financieros.
Directors and representatives
Directors
Current
- Olmos Nuñez JavierSince 16/08/2019PresidenteConsejero DelegadoConsejero
- Olmos Nuñez FernandoSince 16/08/2019Consejero
- Olmos Nuñez Maria LuzSince 16/08/2019Consejero
- Olmos Nuñez IñakiSince 26/08/2026Consejero
- Olmos Nuñez Maria JoseSince 26/08/2019ConsejeroOLMOS NUÑEZ IÑAKI. SecretarioSecretario
Directors network map
Registered actos
- NombramientosPublished 02/09/2026· Registered 26/08/2026· I/A 3
- ConstituciónPublished 26/08/2019· Registered 16/08/2019· I/A 1
- NombramientosPublished 26/08/2019· Registered 16/08/2019· I/A 1
Capital · events
- 26/08/2019ConstituciónInitial capital: 1 034 212,00 €
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)
- 02/09/2026#10217328Nombramientos
VASCOLAC INVESTMENTS XXI SOCIEDAD LIMITADA. Nombramientos. Apoderado: OLMOS NUÑEZ IÑAKI. Datos registrales. S 8 , H BI 73893, I/A 3 (26.08.26).
- 26/08/2019#5558743ConstituciónNombramientos
VASCOLAC INVESTMENTS XXI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.19. Objeto social: adquisición, tenencia, disfrute, administración, gestión y enajenación de valores, mobiliarios y activos financieros. Domicilio: POLIG TORRELA…
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.