ABUSTUAK 8 SOCIEDAD LIMITADA

Hoja BI73578· NIF B95960233

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
307 284,00 €
Incorporation :
20/06/2019
Director :
Olabarri Pereda Miren Idoia

Legal information

Legal information for ABUSTUAK 8 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072042339
Legal formSociedad Limitada (SL)
Share capital307 284,00 €
Incorporation date20/06/2019
Register referenceTomo 5862 · Folio 113 · Hoja BI73578
StatusVigente

Activity

ABUSTUAK 8 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 20 June 2019. The Spanish commercial register has published 4 filings for this company, from 20 June 2019 to 25 May 2023, across 4 distinct types of filing. Its registered share capital is 307 284,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuar como sociedad holding.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ABUSTUAK 8 SOCIEDAD L…Olabarri Pereda Miren IdoiaOlabarri Pereda Mire…BENDINILAMBER SOCIEDAD LIMITADABENDINILAMBER SOCIED…PARKING EL CARMELO SOCIEDAD CONCESIONARIA DEL AYUNTAMIENTO DE BILBAO SOCIEDAD ANONIMAPARKING EL CARMELO S…HABILITA REHABILITACION DE EDIFICIOS SOCIEDAD LIMITADAHABILITA REHABILITAC…GRUPO PROMOTOR ESCUZA 4 SOCIEDAD LIMITADAGRUPO PROMOTOR ESCUZ…GOROSTETA SOCIEDAD LIMITADAGOROSTETA SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ABUSTUAK 8 SOCIEDAD L…Olabarri Pereda Miren IdoiaOlabarri Pereda Mire…GOROSTETA SOCIEDAD LIMITADAGOROSTETA SOCIEDAD L…

Beneficial owner (UBO)

Olabarri Pereda Miren Idoia100 %

Individual · ultimate beneficial owner · since 20/06/2019

Beneficial owner network map

3 nodes Person Company
ABUSTUAK 8 SOCIEDAD L…Olabarri Pereda Miren IdoiaOlabarri Pereda Mire…GOROSTETA SOCIEDAD LIMITADAGOROSTETA SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 25/05/2023· Registered 16/05/2023· I/A 2
  2. ConstituciónPublished 20/06/2019· Registered 11/06/2019· I/A 1
  3. Declaración de unipersonalidadPublished 20/06/2019· Registered 11/06/2019· I/A 1
  4. NombramientosPublished 20/06/2019· Registered 11/06/2019· I/A 1

Changes

  1. 20/06/2019Declaración de unipersonalidad

    OLABARRI PEREDA MIREN IDOIA

Capital · events

  1. 25/05/2023Ampliación de capital
    Resulting capital: 307 284,00 € (+294 039,00 €)
  2. 20/06/2019Constitución
    Initial capital: 13 245,00 €

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. 25/05/2023#7548097
    Ampliación de capital
    ABUSTUAK 8 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 294.039,00 Euros. Resultante Suscrito: 307.284,00 Euros. Datos registrales. T 5862 , F 113, S 8, H BI 73578, I/A 2 (16.05.23).
  2. 20/06/2019#5458725
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABUSTUAK 8 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.05.19. Objeto social: Actuar como sociedad holding. Domicilio: C/ MARIA DIAZ DE HARO 59 4º - IZQUIERDA (BILBAO). Capital: 13.245,00 Euros. Declaración de unipersonalidad. Socio ú…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA DIAZ DE HARO 59 4º - 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