BATERATU SL

Hoja SS39894· NIF B75182824

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 584 850,00 €
Incorporation :
13/09/2017
Directors :
Sors Bagues Jose Maria, Esnal Zalacain Miguel, Aramburu Aramendi Iker

Legal information

Legal information for BATERATU SL

NIF
Hoja registral
IRUS1000125913656
Legal formSociedad Limitada (SL)
Share capital1 584 850,00 €
Incorporation date13/09/2017
LocalityAduna
Phone
Register referenceTomo 2813 · Folio 172 · Hoja SS39894
StatusVigente

Activity

BATERATU SL is a Sociedad Limitada (SL) with its registered office in Aduna (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 September 2017. The Spanish commercial register has published 6 filings for this company, from 13 September 2017 to 22 October 2021, across 5 distinct types of filing. Its registered share capital is 1 584 850,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La promoción o el fomento de empresas mediante participación en su capital. La suscripción de acciones o participaciones de sociedades dedicadas a actividades de carácter empresarial. Etc.,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Elkar Fundazioa100 %

Individual · ultimate beneficial owner · since 13/09/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/10/2021· Registered 06/10/2021· I/A 4
  2. Ampliación de capitalPublished 17/01/2018· Registered 02/01/2018· I/A 3
  3. NombramientosPublished 13/09/2017· Registered 04/09/2017· I/A 2
  4. ConstituciónPublished 13/09/2017· Registered 04/09/2017· I/A 1
  5. Declaración de unipersonalidadPublished 13/09/2017· Registered 04/09/2017· I/A 1
  6. NombramientosPublished 13/09/2017· Registered 04/09/2017· I/A 1

Changes

  1. 22/10/2021Cambio de domicilio social

    POLIG HAIZPEA Nº1 (ADUNA)

  2. 13/09/2017Declaración de unipersonalidad

    ELKAR FUNDAZIOA

Capital · events

  1. 17/01/2018Ampliación de capital
    Resulting capital: 1 584 850,00 € (+1 581 850,00 €)
  2. 13/09/2017Constitución
    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. 22/10/2021#6650552
    Cambio de domicilio social
    BATERATU SL. Cambio de domicilio social. POLIG HAIZPEA Nº1 (ADUNA). Datos registrales. T 2813 , F 172, S 8, H SS 39894, I/A 4 ( 6.10.21).
  2. 17/01/2018#4698101
    Ampliación de capital
    BATERATU SL. Ampliación de capital. Capital: 1.581.850,00 Euros. Resultante Suscrito: 1.584.850,00 Euros. Datos registrales. T 2813 , F 171, S 8, H SS 39894, I/A 3 ( 2.01.18).
  3. 13/09/2017#4539881
    Nombramientos
    BATERATU SL. Nombramientos. Apo.Sol.: SORS BAGUES JOSE MARIA;ARAMBURU ARAMENDI IKER;ESNAL ZALACAIN MIKEL. Datos registrales. T 2813 , F 170, S 8, H SS 39894, I/A 2 ( 4.09.17).
  4. 13/09/2017#4539880
    ConstituciónDeclaración de unipersonalidadNombramientos
    BATERATU SL. Constitución. Comienzo de operaciones: 24.07.17. Objeto social: 1. La promoción o el fomento de empresas mediante participación en su capital. La suscripción de acciones o participaciones de sociedades dedicadas a actividades de carácter…

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 2017

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 addressPOLIG HAIZPEA Nº1 (ADUNA), Aduna, Gipuzkoa
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