AGUSTA 2013 SOCIEDAD LIMITADA

Hoja BI62032· NIF B95715512

VigenteBizkaia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2013
Director :
Amaral Torales Pablo Idilio

Legal information

Legal information for AGUSTA 2013 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069979075
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2013
Register referenceTomo 5366 · Folio 38 · Hoja BI62032
StatusVigente

Activity

AGUSTA 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 April 2013. The Spanish commercial register has published 11 filings for this company, from 23 April 2013 to 29 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Servicios de hosteleria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGUSTA 2013 SOCIEDAD …Amaral Torales Pablo IdilioAmaral Torales Pablo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGUSTA 2013 SOCIEDAD …Flores Fleitas Lidia SoniaFlores Fleitas Lidia…

Beneficial owner (UBO)

Flores Fleitas Lidia Sonia100 %

Individual · ultimate beneficial owner · since 23/04/2013

Beneficial owner network map

2 nodes Person Company
AGUSTA 2013 SOCIEDAD …Flores Fleitas Lidia SoniaFlores Fleitas Lidia…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2022· Registered 20/10/2022· I/A 3
  2. NombramientosPublished 28/10/2022· Registered 20/10/2022· I/A 3
  3. Cambio de domicilio socialPublished 28/10/2022· Registered 20/10/2022· I/A 3
  4. Ceses/DimisionesPublished 30/05/2014· Registered 19/05/2014· I/A 2
  5. NombramientosPublished 30/05/2014· Registered 19/05/2014· I/A 2
  6. Cambio de domicilio socialPublished 30/05/2014· Registered 19/05/2014· I/A 2
  7. ConstituciónPublished 23/04/2013· Registered 12/04/2013· I/A 1
  8. Declaración de unipersonalidadPublished 23/04/2013· Registered 12/04/2013· I/A 1
  9. NombramientosPublished 23/04/2013· Registered 12/04/2013· I/A 1

Changes

  1. 28/10/2022Cambio de domicilio social

    C/ SANTA EUGENIA 19 - BAJO (GETXO)

  2. 30/05/2014Cambio de domicilio social

    C/ OBIETA 3 4º A (ERANDIO)

  3. 23/04/2013Declaración de unipersonalidad

    FLORES FLEITAS LIDIA SONIA

Capital · events

  1. 23/04/2013Constitución
    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. 29/11/2022#7269427
    Cambio de identidad del socio único
    AGUSTA 2013 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AMARAL TORALES PABLO IDILIO. Datos registrales. T 5366 , F 38, S 8, H BI 62032, I/A 4 (21.11.22).
  2. 28/10/2022#7219738
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGUSTA 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEDINA IRALA LORENZA. Nombramientos. Adm. Unico: AMARAL TORALES PABLO IDILIO. Cambio de domicilio social. C/ SANTA EUGENIA 19 - BAJO (GETXO). Datos registrales. T 5366 , F 38, S 8, H BI 620…
  3. 30/05/2014#2829907
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    AGUSTA 2013 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MEDINA IRALA LORENZA. Ceses/Dimisiones. Adm. Unico: FLORES FLEITAS LIDIA SONIA. Nombramientos. Adm. Unico: MEDINA IRALA LORENZA. Cambio de domicilio social. C/ …
  4. 23/04/2013#2242836
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGUSTA 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.02.13. Objeto social: Servicios de hosteleria. Domicilio: BARRIO LA ARENA 27 (ZIERBENA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FLORES FLEITAS LID…

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 2013

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/ SANTA EUGENIA 19 - BAJO (GETXO), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector