ADAIZAR SOCIEDAD LIMITADA

Hoja BI66908· NIF B95818076

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
19/10/2015
Director :
Sanchez Seco Muñoz Raul

Legal information

Legal information for ADAIZAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070820333
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date19/10/2015
Register referenceTomo 5574 · Folio 84 · Hoja BI66908
StatusVigente

Activity

ADAIZAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 19 October 2015. The Spanish commercial register has published 9 filings for this company, from 19 October 2015 to 7 May 2021, across 8 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

INTERMEDIACION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ADAIZAR SOCIEDAD LIMI…Sanchez Seco Muñoz RaulSanchez Seco Muñoz R…ADAY IXEIA SOCIEDAD LIMITADAADAY IXEIA SOCIEDAD …TRETRA PARTNETS GDK SOCIEDAD LIMITADATRETRA PARTNETS GDK …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADAIZAR SOCIEDAD LIMI…Sanchez Seco Muñoz RaulSanchez Seco Muñoz R…

Beneficial owner (UBO)

Sanchez Seco Muñoz Raul100 %

Individual · ultimate beneficial owner · since 07/05/2021

Beneficial owner network map

2 nodes Person Company
ADAIZAR SOCIEDAD LIMI…Sanchez Seco Muñoz RaulSanchez Seco Muñoz R…

Registered actos

  1. Declaración de unipersonalidadPublished 07/05/2021· Registered 29/04/2021· I/A 5
  2. Ampliación de capitalPublished 07/05/2021· Registered 29/04/2021· I/A 4
  3. Reducción de capitalPublished 07/05/2021· Registered 29/04/2021· I/A 4
  4. Modificaciones estatutariasPublished 07/05/2021· Registered 29/04/2021· I/A 4
  5. Ceses/DimisionesPublished 08/04/2021· Registered 24/03/2021· I/A 3
  6. NombramientosPublished 08/04/2021· Registered 24/03/2021· I/A 3
  7. Cambio de domicilio socialPublished 26/07/2017· Registered 11/07/2017· I/A 2
  8. ConstituciónPublished 19/10/2015· Registered 08/10/2015· I/A 1
  9. NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 1

Changes

  1. 07/05/2021Declaración de unipersonalidad

    SANCHEZ SECO MUÑOZ RAUL

  2. 07/05/2021Modificaciones estatutarias
  3. 26/07/2017Cambio de domicilio social

    C/ ERMITAONDO 9 - PLANTA BAJA 1º (GALDAKAO)

Capital · events

  1. 07/05/2021Ampliación de capitalReducción de capital
    Resulting capital: 4 000,00 € (−2 500,00 €)
  2. 19/10/2015Constitución
    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. 07/05/2021#6399977
    Declaración de unipersonalidad
    ADAIZAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ SECO MUÑOZ RAUL. Datos registrales. T 5574 , F 84, S 8, H BI 66908, I/A 5 (29.04.21).
  2. 07/05/2021#6399976
    Ampliación de capitalReducción de capitalModificaciones estatutarias
    ADAIZAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 4.000,00 Euros. Reducción de capital. Importe reducción: 1.500,00 Euros. Resultante Suscrito: 1.500,00 Euros. Modificaciones estatutarias. Se incorpora el…
  3. 08/04/2021#6347792
    Ceses/DimisionesNombramientos
    ADAIZAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA DIAZ RUBEN;SANCHEZ SECO MUÑOZ RAUL. Nombramientos. Adm. Unico: SANCHEZ SECO MUÑOZ RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 26/07/2017#4479019
    Cambio de domicilio social
    ADAIZAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERMITAONDO 9 - PLANTA BAJA 1º (GALDAKAO). Datos registrales. T 5574 , F 82, S 8, H BI 66908, I/A 2 (11.07.17).
  5. 19/10/2015#3544477
    ConstituciónNombramientos
    ADAIZAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.09.15. Objeto social: INTERMEDIACION INMOBILIARIA. Domicilio: C/ URRETA 16 3º E (GALDAKAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: GARCIA DIAZ RUBEN;SANCHEZ SECO MUÑOZ…

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 2015

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/ ERMITAONDO 9 - PLANTA BAJA 1º (GALDAKAO), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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