ACHARISTE SOCIEDAD LIMITADA

Hoja BI72354· NIF B95935052

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
09/10/2018
Director :
Acha Goti Jose Maria

Legal information

Legal information for ACHARISTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071783562
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date09/10/2018
Register referenceTomo 5812 · Folio 6 · Hoja BI72354
StatusVigente

Activity

ACHARISTE 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 9 October 2018. The Spanish commercial register has published 9 filings for this company, from 6 November 2018 to 11 June 2024, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ACHARISTE SOCIEDAD LI…Acha Goti Jose MariaAcha Goti Jose MariaCARTERA OROZCO SOCIEDAD LIMITADACARTERA OROZCO SOCIE…URRAZAKOA SOCIEDAD LIMITADAURRAZAKOA SOCIEDAD L…BEGOARAN SOCIEDAD LIMITADABEGOARAN SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACHARISTE SOCIEDAD LI…Acha Goti Jose MariaAcha Goti Jose Maria

Beneficial owner (UBO)

Acha Goti Jose Maria100 %

Individual · ultimate beneficial owner · since 06/11/2018

Beneficial owner network map

2 nodes Person Company
ACHARISTE SOCIEDAD LI…Acha Goti Jose MariaAcha Goti Jose Maria

Registered actos

  1. Cambio de domicilio socialPublished 11/06/2024· Registered 04/06/2024· I/A 8
  2. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 6
  3. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 5
  4. Cambio de domicilio socialPublished 21/07/2022· Registered 13/07/2022· I/A 4
  5. NombramientosPublished 14/08/2020· Registered 24/07/2020· I/A 3
  6. NombramientosPublished 12/02/2020· Registered 04/02/2020· I/A 2
  7. ConstituciónPublished 06/11/2018· Registered 25/10/2018· I/A 1
  8. Declaración de unipersonalidadPublished 06/11/2018· Registered 25/10/2018· I/A 1
  9. NombramientosPublished 06/11/2018· Registered 25/10/2018· I/A 1

Changes

  1. 11/06/2024Cambio de domicilio social

    C/ HENAO 28 - 1º DERECHA (BILBAO)

  2. 21/07/2022Cambio de domicilio social

    ALAM DE RECALDE 27 6ª A (BILBAO)

  3. 06/11/2018Declaración de unipersonalidad

    ACHA GOTI JOSE MARIA

Capital · events

  1. 06/11/2018Constitución
    Initial capital: 50 000,00 €

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. 11/06/2024#8119748
    Cambio de domicilio social
    ACHARISTE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HENAO 28 - 1º DERECHA (BILBAO). Datos registrales. S 8 , H BI 72354, I/A 8 ( 4.06.24).
  2. 06/07/2023#7615309
    Nombramientos
    ACHARISTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ACHA ARISTEGUI JOSE MARIA;ACHA ARISTEGUI AMAIA. Datos registrales. T 5812 , F 6, S 8, H BI 72354, I/A 6 (29.06.23).
  3. 03/01/2023#10568106
    Nombramientos
    ACHARISTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ACHA GOTI JOSE MARIA. Datos registrales. T 5812 , F 6, S 8, H BI 72354, I/A 5 (27.12.22).
  4. 21/07/2022#7085659
    Cambio de domicilio social
    ACHARISTE SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM DE RECALDE 27 6ª A (BILBAO). Datos registrales. T 5812 , F 6, S 8, H BI 72354, I/A 4 (13.07.22).
  5. 14/08/2020#5995317
    Nombramientos
    ACHARISTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ACHA ARISTEGUI JOSE MARIA;ACHA ARISTEGUI AMAIA. Datos registrales. T 5812 , F 4, S 8, H BI 72354, I/A 3 (24.07.20).
  6. 12/02/2020#5791452
    Nombramientos
    ACHARISTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ACHA GOTI JOSE MARIA. Datos registrales. T 5812 , F 4, S 8, H BI 72354, I/A 2 ( 4.02.20).
  7. 06/11/2018#5117454
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACHARISTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.10.18. Objeto social: SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES. Domicilio: C/ RODRIGUEZ ARIAS 1

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 2018

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/ HENAO 28 - 1º DERECHA (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.