BUTROIBEGI SOCIEDAD LIMITADA
Hoja BI75040· NIF B95991246
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 992 307,00 €
- Incorporation :
- 05/05/2020
- Directors :
- Allende Villanueva Javier, Cilleruelo Diez Ignacio Leandro, Llano Eguiguren Julen
Legal information
Legal information for BUTROIBEGI SOCIEDAD LIMITADA
Activity
BUTROIBEGI 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 5 May 2020. The Spanish commercial register has published 4 filings for this company, from 5 May 2020 to 14 February 2023, across 3 distinct types of filing. Its registered share capital is 1 992 307,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Allende Villanueva JavierSince 22/04/2020Consejero
- Cilleruelo Diez Ignacio LeandroSince 22/04/2020Consejero
- Llano Eguiguren JulenSince 22/04/2020Consejero
Directors network map
Registered actos
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 3
- Ampliación de capitalPublished 21/05/2020· Registered 11/05/2020· I/A 2
- ConstituciónPublished 05/05/2020· Registered 22/04/2020· I/A 1
- NombramientosPublished 05/05/2020· Registered 22/04/2020· I/A 1
Capital · events
- 21/05/2020Ampliación de capitalResulting capital: 1 992 307,00 € (+3 000,00 €)
- 05/05/2020ConstituciónInitial capital: 1 989 307,00 €
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)
- 14/02/2023#7388127Nombramientos
BUTROIBEGI SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLANO EGUIGUREN JULEN;ALLENDE VILLANUEVA JAVIER;CILLERUELO DIEZ IGNACIO LEANDRO. Datos registrales. T 5919 , F 135, S 8, H BI 75040, I/A 3 ( 7.02.23).
- 21/05/2020#5886141Ampliación de capital
BUTROIBEGI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 1.992.307,00 Euros. Datos registrales. T 5919 , F 134, S 8, H BI 75040, I/A 2 (11.05.20).
- 05/05/2020#5877728ConstituciónNombramientos
BUTROIBEGI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.20. Objeto social: Actividades de las sociedades holding. Domicilio: C/ RIBERA DE ERANDIO 8 (ERANDIO). Capital: 1.989.307,00 Euros. Nombramientos. Consejero: ALLENDE VILLANUEV…
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 2020
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.