EMERYGOYEN SOCIEDAD LIMITADA

Hoja BI76904· NIF B05484563

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 195 000,00 €
Incorporation :
26/05/2021
Director :
Reta Decoreau Josu Imanol

Legal information

Legal information for EMERYGOYEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072623031
Legal formSociedad Limitada (SL)
Share capital13 195 000,00 €
Incorporation date26/05/2021
Register referenceTomo 6004 · Folio 169 · Hoja BI76904
StatusVigente

Activity

EMERYGOYEN 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 May 2021. The Spanish commercial register has published 6 filings for this company, from 26 May 2021 to 31 July 2024, across 6 distinct types of filing. Its registered share capital is 13 195 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA Y DISFRUTE DE BIENES MUEBLES.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
EMERYGOYEN SOCIEDAD L…Reta Decoreau Josu ImanolReta Decoreau Josu I…PODIUM TRADE SOCIEDAD LIMITADAPODIUM TRADE SOCIEDA…J. RETA ASOCIADOS SOCIEDAD LIMITADAJ. RETA ASOCIADOS SO…UNALULAN SOCIEDAD LIMITADAUNALULAN SOCIEDAD LI…UNALANDER SOCIEDAD LIMITADAUNALANDER SOCIEDAD L…EMEPROCON XXI SOCIEDAD LIMITADAEMEPROCON XXI SOCIED…PODIUM IBERICOS SOCIEDAD LIMITADAPODIUM IBERICOS SOCI…EKIPATE BY UE SOCIEDAD LIMITADAEKIPATE BY UE SOCIED…ECHEGOYEN FLEMING SLECHEGOYEN FLEMING SLFERRICOS RELLASUA SOCIEDAD LIMITADAFERRICOS RELLASUA SO…OLAMAR SOL SAOLAMAR SOL SAREAL UNION CLUB SADREAL UNION CLUB SADSUGARRI BIDASOA SLSUGARRI BIDASOA SLEMERYRUN XXI SLEMERYRUN XXI SLSOZARRETA SOCIEDAD LIMITADASOZARRETA SOCIEDAD L…UNALANDER RESTAURACION SLUNALANDER RESTAURACI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EMERYGOYEN SOCIEDAD L…Reta Decoreau Josu ImanolReta Decoreau Josu I…J. RETA ASOCIADOS SOCIEDAD LIMITADAJ. RETA ASOCIADOS SO…EMERYRUN XXI SLEMERYRUN XXI SLSOZARRETA SOCIEDAD LIMITADASOZARRETA SOCIEDAD L…

Beneficial owner (UBO)

Reta Decoreau Josu Imanol100 %

Individual · ultimate beneficial owner · since 26/05/2021

Beneficial owner network map

5 nodes Person Company
EMERYGOYEN SOCIEDAD L…Reta Decoreau Josu ImanolReta Decoreau Josu I…J. RETA ASOCIADOS SOCIEDAD LIMITADAJ. RETA ASOCIADOS SO…EMERYRUN XXI SLEMERYRUN XXI SLSOZARRETA SOCIEDAD LIMITADASOZARRETA SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 31/07/2024· Registered 22/07/2024· I/A 5
  2. Cambio de domicilio socialPublished 19/05/2023· Registered 10/05/2023· I/A 3
  3. ConstituciónPublished 26/05/2021· Registered 18/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 26/05/2021· Registered 18/05/2021· I/A 1
  5. NombramientosPublished 26/05/2021· Registered 18/05/2021· I/A 1

Changes

  1. 19/05/2023Cambio de domicilio social

    ALAM MAZARREDO 8 1º - IZQUIERDA (BILBAO)

  2. 26/05/2021Declaración de unipersonalidad

    RETA DECOREAU JOSU IMANOL

Capital · events

  1. 31/07/2024Ampliación de capital
    Resulting capital: 13 195 000,00 € (+13 192 000,00 €)
  2. 26/05/2021Constitución
    Initial capital: 3 000,00 €

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. 31/07/2024#8193629
    Ampliación de capital
    EMERYGOYEN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 13.192.000,00 Euros. Resultante Suscrito: 13.195.000,00 Euros. Datos registrales. S 8 , H BI 76904, I/A 5 (22.07.24).
  2. 19/05/2023#7537705
    Cambio de domicilio social
    EMERYGOYEN SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM MAZARREDO 8 1º - IZQUIERDA (BILBAO). Datos registrales. T 6004 , F 169, S 8, H BI 76904, I/A 3 (10.05.23).
  3. 02/07/2021#6508429
    Cambio de identidad del socio único
    EMERYGOYEN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EMERY ECHEGOYEN UNAI. Datos registrales. T 6004 , F 169, S 8, H BI 76904, I/A 2 (24.06.21).
  4. 26/05/2021#6440059
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMERYGOYEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: ADQUISICION, TENENCIA Y DISFRUTE DE BIENES MUEBLES. Domicilio: PLAZA EUSKADI 5 15º - OFICINA 5. (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersona…

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 2021

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 8 1º - IZQUIERDA (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