AGUDACA DOS SOCIEDAD LIMITADA

Hoja BI83288· NIF B19810662

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 354 939,00 €
Incorporation :
26/07/2024
Director :
Gomez Revilla Eugenio Javier

Legal information

Legal information for AGUDACA DOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000425540976
Legal formSociedad Limitada (SL)
Share capital1 354 939,00 €
Incorporation date26/07/2024
StatusVigente

Activity

AGUDACA DOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 July 2024. The Spanish commercial register has published 5 filings for this company, from 26 July 2024 to 15 October 2024, across 4 distinct types of filing. Its registered share capital is 1 354 939,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Adquisición, tenencia y disfrute, administración, explotación, arrendamiento y enajenación de fincas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AGUDACA DOS SOCIEDAD …Gomez Revilla Eugenio JavierGomez Revilla Eugeni…BOUNDERBY SOCIEDAD LIMITADABOUNDERBY SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGUDACA DOS SOCIEDAD …Gomez Revilla Eugenio JavierGomez Revilla Eugeni…

Beneficial owner (UBO)

Gomez Revilla Eugenio Javier100 %

Individual · ultimate beneficial owner · since 26/07/2024

Beneficial owner network map

2 nodes Person Company
AGUDACA DOS SOCIEDAD …Gomez Revilla Eugenio JavierGomez Revilla Eugeni…

Registered actos

  1. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 3
  2. Ampliación de capitalPublished 13/08/2024· Registered 06/08/2024· I/A 2
  3. ConstituciónPublished 26/07/2024· Registered 17/07/2024· I/A 1
  4. Declaración de unipersonalidadPublished 26/07/2024· Registered 17/07/2024· I/A 1
  5. NombramientosPublished 26/07/2024· Registered 17/07/2024· I/A 1

Changes

  1. 26/07/2024Declaración de unipersonalidad

    GOMEZ REVILLA EUGENIO JAVIER

Capital · events

  1. 13/08/2024Ampliación de capital
    Resulting capital: 1 354 939,00 € (+17 939,00 €)
  2. 26/07/2024Constitución
    Initial capital: 1 337 000,00 €

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. 15/10/2024#8295166
    Nombramientos
    AGUDACA DOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: OLEAGA ALONSO MARIA BEGOÑA. Datos registrales. S 8 , H BI 83288, I/A 3 ( 8.10.24).
  2. 13/08/2024#8212412
    Ampliación de capital
    AGUDACA DOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.939,00 Euros. Resultante Suscrito: 1.354.939,00 Euros. Datos registrales. S 8 , H BI 83288, I/A 2 ( 6.08.24).
  3. 26/07/2024#8187013
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGUDACA DOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.06.24. Objeto social: Adquisición, tenencia y disfrute, administración, explotación, arrendamiento y enajenación de fincas. Domicilio: ALAM MAZARREDO 9 2º (BILBAO). Capital: 1.3…

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 2024

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 addressALAM MAZARREDO 9 2º (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector