ACHARISTE SOCIEDAD LIMITADA
Hoja BI72354· NIF B95935052
- 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
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
- Acha Goti Jose MariaSince 25/10/2018Administrador Único
Authorised representatives
Current
- Acha Aristegui AmaiaSince 24/07/2020Apoderado
- Acha Aristegui Jose MariaSince 24/07/2020Apoderado
Directors network map
Cap table · shareholdings
- Acha Goti Jose Maria100 %
Individual · since 06/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Acha Goti Jose Maria100 %
Individual · ultimate beneficial owner · since 06/11/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/06/2024· Registered 04/06/2024· I/A 8
- NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 6
- NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 5
- Cambio de domicilio socialPublished 21/07/2022· Registered 13/07/2022· I/A 4
- NombramientosPublished 14/08/2020· Registered 24/07/2020· I/A 3
- NombramientosPublished 12/02/2020· Registered 04/02/2020· I/A 2
- ConstituciónPublished 06/11/2018· Registered 25/10/2018· I/A 1
- Declaración de unipersonalidadPublished 06/11/2018· Registered 25/10/2018· I/A 1
- NombramientosPublished 06/11/2018· Registered 25/10/2018· I/A 1
Changes
- 11/06/2024Cambio de domicilio social
C/ HENAO 28 - 1º DERECHA (BILBAO)
- 21/07/2022Cambio de domicilio social
ALAM DE RECALDE 27 6ª A (BILBAO)
- 06/11/2018Declaración de unipersonalidad
ACHA GOTI JOSE MARIA
Capital · events
- 06/11/2018ConstituciónInitial 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)
- 11/06/2024#8119748Cambio 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).
- 06/07/2023#7615309Nombramientos
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).
- 03/01/2023#10568106Nombramientos
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).
- 21/07/2022#7085659Cambio 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).
- 14/08/2020#5995317Nombramientos
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).
- 12/02/2020#5791452Nombramientos
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).
- 06/11/2018#5117454ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.