ALSITURRI SOCIEDAD LIMITADA
Hoja BI65153
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 13/11/2014
- Director :
- Segurado Martin Francisco Javier
Legal information
Legal information for ALSITURRI SOCIEDAD LIMITADA
Activity
ALSITURRI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 13 November 2014. The Spanish commercial register has published 9 filings for this company, from 13 November 2014 to 3 July 2018, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
La coordinación en la actividad de contabilidad, teneduria de libros, auditoria y asesoria fiscal.
Directors and representatives
Directors
Current
- Segurado Martin Francisco JavierSince 16/01/2015Administrador Único
Former
- Iturria Oronoz Maria BegoñaCeased on 25/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iturria Oronoz Maria Begoña100 %
Individual · ultimate beneficial owner · since 13/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/07/2018· Registered 25/06/2018· I/A 3
- NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 3
- Reducción de capitalPublished 03/07/2018· Registered 25/06/2018· I/A 3
- Ampliación de capitalPublished 03/07/2018· Registered 25/06/2018· I/A 3
- NombramientosPublished 27/01/2015· Registered 16/01/2015· I/A 2
- ConstituciónPublished 13/11/2014· Registered 06/11/2014· I/A 1
- Declaración de unipersonalidadPublished 13/11/2014· Registered 06/11/2014· I/A 1
- NombramientosPublished 13/11/2014· Registered 06/11/2014· I/A 1
Capital · events
- 03/07/2018Reducción de capitalAmpliación de capital−30 000,00 €
- 13/11/2014ConstituciónInitial capital: 6 000,00 €
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)
- 03/07/2018#4952142Cambio de identidad del socio único
ALSITURRI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SEGURADO MARTIN FRANCISCO JAVIER. Datos registrales. T 5489 , F 180, S 8, H BI 65153, I/A 4 (25.06.18).
- 03/07/2018#4952141Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
ALSITURRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ITURRIA ORONOZ MARIA BEGOÑA. Nombramientos. Adm. Unico: SEGURADO MARTIN FRANCISCO JAVIER. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación … - 27/01/2015#3160771Nombramientos
ALSITURRI SOCIEDAD LIMITADA. Nombramientos. Apoderado: SEGURADO MARTIN FRANCISCO JAVIER. Datos registrales. T 5489 , F 178, S 8, H BI 65153, I/A 2 (16.01.15).
- 13/11/2014#3061138ConstituciónDeclaración de unipersonalidadNombramientos
ALSITURRI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.14. Objeto social: La coordinación en la actividad de contabilidad, teneduria de libros, auditoria y asesoria fiscal. Domicilio: C/ MARQUES DEL PUERTO 4 4º DR (BILBAO). Capital:…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.