AL9799 SOCIEDAD LIMITADA

Hoja BI71098· NIF B95910089

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 467 622,00 €
Incorporation :
21/02/2018
Director :
GUICA 2050 SOCIEDAD LIMITADA

Legal information

Legal information for AL9799 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071555862
Legal formSociedad Limitada (SL)
Share capital1 467 622,00 €
Incorporation date21/02/2018
Register referenceTomo 5759 · Folio 5 · Hoja BI71098
StatusVigente

Activity

AL9799 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 February 2018. The Spanish commercial register has published 10 filings for this company, from 21 February 2018 to 10 January 2023, across 7 distinct types of filing. Its registered share capital is 1 467 622,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

INVERSION, COMPRAVENTA Y TENECIA DE TODO TIPO DE BIENES MUEBLES...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AL9799 SOCIEDAD LIMIT…GUICA 2050 SOCIEDAD LIMITADAGUICA 2050 SOCIEDAD …INMOBILIARIA INVERSORA URKO SOCIEDAD LIMITADAINMOBILIARIA INVERSO…INMOBILIARIA INVERSORA DEL NORTE SOCIEDAD LIMITADAINMOBILIARIA INVERSO…GAB 4 INVERSIONES SOCIEDAD LIMITADAGAB 4 INVERSIONES SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AL9799 SOCIEDAD LIMIT…Guisasola Aranceta Maria EugeniaGuisasola Aranceta M…GUICA 2050 SOCIEDAD LIMITADAGUICA 2050 SOCIEDAD …

Beneficial owner (UBO)

Guisasola Aranceta Maria Eugenia100 %

Individual · ultimate beneficial owner · since 21/02/2018

Beneficial owner network map

3 nodes Person Company
AL9799 SOCIEDAD LIMIT…Guisasola Aranceta Maria EugeniaGuisasola Aranceta M…GUICA 2050 SOCIEDAD LIMITADAGUICA 2050 SOCIEDAD …

Registered actos

  1. Ampliación de capitalPublished 10/01/2023· Registered 02/01/2023· I/A 5
  2. Ampliación de capitalPublished 24/12/2020· Registered 16/12/2020· I/A 4
  3. Ampliación de capitalPublished 07/12/2018· Registered 27/11/2018· I/A 3
  4. Ceses/DimisionesPublished 29/11/2018· Registered 20/11/2018· I/A 2
  5. NombramientosPublished 29/11/2018· Registered 20/11/2018· I/A 2
  6. Modificaciones estatutariasPublished 29/11/2018· Registered 20/11/2018· I/A 2
  7. ConstituciónPublished 21/02/2018· Registered 15/02/2018· I/A 1
  8. Declaración de unipersonalidadPublished 21/02/2018· Registered 15/02/2018· I/A 1
  9. NombramientosPublished 21/02/2018· Registered 15/02/2018· I/A 1

Changes

  1. 29/11/2018Modificaciones estatutarias
  2. 21/02/2018Declaración de unipersonalidad

    GUISASOLA ARANCETA MARIA EUGENIA

Capital · events

  1. 10/01/2023Ampliación de capital
    Resulting capital: 1 467 622,00 € (+292 800,00 €)
  2. 24/12/2020Ampliación de capital
    Resulting capital: 1 174 822,00 € (+370 572,00 €)
  3. 07/12/2018Ampliación de capital
    Resulting capital: 804 250,00 € (+801 250,00 €)
  4. 21/02/2018Constitución
    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. 10/01/2023#7323093
    Ampliación de capital
    AL9799 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 292.800,00 Euros. Resultante Suscrito: 1.467.622,00 Euros. Datos registrales. T 5759 , F 5, S 8, H BI 71098, I/A 5 ( 2.01.23).
  2. 24/12/2020#6185700
    Ampliación de capital
    AL9799 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 370.572,00 Euros. Resultante Suscrito: 1.174.822,00 Euros. Datos registrales. T 5759 , F 4, S 8, H BI 71098, I/A 4 (16.12.20).
  3. 07/12/2018#5165126
    Ampliación de capital
    AL9799 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 801.250,00 Euros. Resultante Suscrito: 804.250,00 Euros. Datos registrales. T 5759 , F 3, S 8, H BI 71098, I/A 3 (27.11.18).
  4. 29/11/2018#5153611
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    AL9799 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GUICA 2050 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUISASOLA ARANCETA MARIA EUGENIA. Nombramientos. Adm. Unico: GUICA 2050 SOCIEDAD LIMITADA. Modificaciones…
  5. 21/02/2018#4759188
    ConstituciónDeclaración de unipersonalidadNombramientos
    AL9799 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.02.18. Objeto social: INVERSION, COMPRAVENTA Y TENECIA DE TODO TIPO DE BIENES MUEBLES... Domicilio: ALAM MAZARREDO 7 1º (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonali…

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 2018

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 7 1º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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