BOCHAAGUIRRE SL
Hoja M780226· NIF B72655251
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 17/11/2022
- Directors :
- Aguirre Gonzalez Claudia, Gonzalez Villate Marta
Legal information
Legal information for BOCHAAGUIRRE SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en Sociedades, fondos o comunidades de bienes, derechos de suscripción de Sociedades, obligaciones canjeables o no, bonos comerciales, valores mobiliarios de.
Directors and representatives
Directors
Current
- Aguirre Gonzalez ClaudiaSince 08/11/2022Administrador Solidario
- Gonzalez Villate MartaSince 31/01/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Aguirre Gonzalez Claudia100 %
Individual · since 17/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguirre Gonzalez Claudia100 %
Individual · ultimate beneficial owner · since 17/11/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 3
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 3
- Ampliación de capitalPublished 27/03/2023· Registered 18/03/2023· I/A 2
- ConstituciónPublished 17/11/2022· Registered 08/11/2022· I/A 1
- Declaración de unipersonalidadPublished 17/11/2022· Registered 08/11/2022· I/A 1
- NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 1
Changes
- 17/11/2022Declaración de unipersonalidad
AGUIRRE GONZALEZ CLAUDIA
Capital · events
- 27/03/2023Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 17/11/2022ConstituciónInitial 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)
- 07/02/2025#8479834Ceses/DimisionesNombramientos
BOCHAAGUIRRE SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE GONZALEZ CLAUDIA. Nombramientos. Adm. Solid.: GONZALEZ VILLATE MARTA;AGUIRRE GONZALEZ CLAUDIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 27/03/2023#7456879Ampliación de capital
BOCHAAGUIRRE SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 44258 , F 152, S 8, H M 780226, I/A 2 (18.03.23).
- 17/11/2022#7246111ConstituciónDeclaración de unipersonalidadNombramientos
BOCHAAGUIRRE SL. Constitución. Comienzo de operaciones: 24.10.22. Objeto social: La gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en Sociedades, fondos o co…
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 2022
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.