AISTECH SPACE SOCIEDAD LIMITADA

Hoja BI75532

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 909,48 €
Directors :
CHAMONIX INVESTMENT AND MANAGEMENT HOLDING SOCIEDA, MTC GLOBAL HOLDING SOCIEDAD LIMITADA

Legal information

Legal information for AISTECH SPACE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 909,48 €
Register referenceTomo 5953 · Folio 17 · Hoja BI75532
StatusVigente

Activity

AISTECH SPACE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 23 September 2020 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 24 909,48 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AISTECH SPACE SOCIEDA…Chamonix Investment And Management Holding SociedaChamonix Investment …MTC GLOBAL HOLDING SOCIEDAD LIMITADAMTC GLOBAL HOLDING S…DESARROLLOS E INVESTIGACIONES SEGRE AIEDESARROLLOS E INVEST…AZACOOL SOCIEDAD LIMITADAAZACOOL SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2022· Registered 18/01/2022· I/A 4
  2. NombramientosPublished 27/01/2022· Registered 18/01/2022· I/A 4
  3. Ampliación de capitalPublished 27/01/2022· Registered 18/01/2022· I/A 4
  4. Modificaciones estatutariasPublished 27/01/2022· Registered 18/01/2022· I/A 4
  5. Ampliación de capitalPublished 13/04/2021· Registered 25/03/2021· I/A 3
  6. Cambio de domicilio socialPublished 23/09/2020· Registered 15/09/2020· I/A 2

Capital · events

  1. 27/01/2022Ampliación de capital
    Resulting capital: 24 909,48 € (+184,99 €)
  2. 13/04/2021Ampliación de capital
    Resulting capital: 24 724,49 € (+206,67 €)

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. 27/01/2022#6783945
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    AISTECH SPACE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRANQUESA GINER CARLES;VALENZUELA RAMOS GUILLERMO. Nombramientos. Adm. Solid.: CHAMONIX INVESTMENT AND MANAGEMENT HOLDING SOCIEDA;MTC GLOBAL HOLDING SOCIEDAD LIMITADA. Ampliación de capi…
  2. 13/04/2021#6354073
    Ampliación de capital
    AISTECH SPACE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 206,67 Euros. Resultante Suscrito: 24.724,49 Euros. Datos registrales. T 5953 , F 16, S 8, H BI 75532, I/A 3 (25.03.21).
  3. 23/09/2020#6045635
    Cambio de domicilio social
    AISTECH SPACE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SABINO ARANA 8 - 2ª PLANTA (BILBAO). Datos registrales. T 5953 , F 15, S 8, H BI 75532, I/A 2 (15.09.20).

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

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/ SABINO ARANA 8 - 2ª PLANTA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province