AI INVERSIONES SOCIEDAD LIMITADA

Hoja BI55298· NIF B95585782

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/11/2009
Directors :
Hernandez Cuartas Ana Maria, Madariaga Ugalde Igor

Legal information

Legal information for AI INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069074885
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/11/2009
Registro MercantilBIZKAIA
Register referenceTomo 5074 · Folio 132 · Hoja BI55298
StatusVigente

Activity

AI INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 November 2009. The Spanish commercial register has published 6 filings for this company, from 2 November 2009 to 17 August 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Ampliación objeto. El comercio al por mayor de frutas y frutos, verduras, patatas, legumbres frescas y hortalizas.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AI INVERSIONES SOCIED…Hernandez Cuartas Ana MariaHernandez Cuartas An…Madariaga Ugalde IgorMadariaga Ugalde IgorGEOLUR PROIEKTUAK SOCIEDAD LIMITADAGEOLUR PROIEKTUAK SO…EKOENER GREEN SYSTEMS SOCIEDAD LIMITADAEKOENER GREEN SYSTEM…INVERSIONES INMOBILIARIAS KIPULENE SOCIEDAD LIMITADAINVERSIONES INMOBILI…

Registered actos

  1. Cambio de domicilio socialPublished 17/08/2021· Registered 29/07/2021· I/A 2
  2. Cambio de objeto socialPublished 17/08/2021· Registered 29/07/2021· I/A 2
  3. ConstituciónPublished 02/11/2009· Registered 19/10/2009· I/A 1
  4. NombramientosPublished 02/11/2009· Registered 19/10/2009· I/A 1

Changes

  1. 17/08/2021Cambio de domicilio social

    BARRIO MENDIETA 27 (AJANGIZ)

  2. 17/08/2021Cambio de objeto social

    Ampliación objeto. El comercio al por mayor de frutas y frutos, verduras, patatas, legumbres frescas y hortalizas.

Capital · events

  1. 02/11/2009Constitución
    Initial capital: 3 010,00 €

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. 17/08/2021#6573183
    Cambio de domicilio socialCambio de objeto social
    AI INVERSIONES SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO MENDIETA 27 (AJANGIZ). Cambio de objeto social. Ampliación objeto. El comercio al por mayor de frutas y frutos, verduras, patatas, legumbres frescas y hortalizas. Datos registrales.…
  2. 29/03/2021#6333225
    AI INVERSIONES SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5074 , F 130, S 8, H BI 55298, I/A 1. (22.03.21).
  3. 30/12/2016#4179834
    AI INVERSIONES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5074 , F 130, S 8, H BI 55298, I/A 1 H (18.10.16).
  4. 02/11/2009#448887
    ConstituciónNombramientos
    AI INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: Comercio al por menor de lencería y corsetería, ropa deportiva, calzado, prendas de vestir y complementos. Domicilio: C/ JUAN CALZADA 79 BAJO (GERNIKA-LU…

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 2009

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 addressBARRIO MENDIETA 27 (AJANGIZ), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector