ARESTI IPIÑA SOCIEDAD LIMITADA

Hoja BI66115· NIF B20948543

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 735 449,00 €
Director :
Marcos Ipiña Mikel

Legal information

Legal information for ARESTI IPIÑA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070608642
Legal formSociedad Limitada (SL)
Share capital1 735 449,00 €
Register referenceTomo 5531 · Folio 180 · Hoja BI66115
StatusVigente

Activity

ARESTI IPIÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 30 April 2015 to 28 November 2024, across 5 distinct types of filing. Its registered share capital is 1 735 449,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARESTI IPIÑA SOCIEDAD…Marcos Ipiña MikelMarcos Ipiña MikelLEMAR CONSTRUCCIONES Y PROYECTOS SLLEMAR CONSTRUCCIONES…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 8
  2. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 8
  3. NombramientosPublished 14/02/2023· Registered 02/02/2023· I/A 6
  4. Ampliación de capitalPublished 16/01/2023· Registered 03/01/2023· I/A 5
  5. Reducción de capitalPublished 11/05/2016· Registered 28/04/2016· I/A 4
  6. Reducción de capitalPublished 11/05/2016· Registered 28/04/2016· I/A 3
  7. Ampliación de capitalPublished 11/05/2016· Registered 28/04/2016· I/A 3
  8. Cambio de domicilio socialPublished 30/04/2015· Registered 21/04/2015· I/A 2

Changes

  1. 30/04/2015Cambio de domicilio social

    C/ GENERAL CONCHA 25 7& - APARTAMENTO 5º (BILBAO)

Capital · events

  1. 16/01/2023Ampliación de capital
    Resulting capital: 1 735 449,00 € (+239 100,00 €)
  2. 11/05/2016Reducción de capital
    Resulting capital: 1 496 349,00 €
  3. 11/05/2016Reducción de capitalAmpliación de capital
    Resulting capital: 1 055 256,00 € (−523 794,00 €)

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. 28/11/2024#8370189
    Ceses/DimisionesNombramientos
    ARESTI IPIÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARCOS ARESTI JOSE MIGUEL. Nombramientos. Adm. Unico: MARCOS IPIÑA MIKEL. Datos registrales. S 8 , H BI 66115, I/A 8 (21.11.24).
  2. 14/02/2023#7388023
    Nombramientos
    ARESTI IPIÑA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARCOS IPIÑA MIKEL. Datos registrales. T 5531 , F 180, S 8, H BI 66115, I/A 6 ( 2.02.23).
  3. 16/01/2023#7332273
    Ampliación de capital
    ARESTI IPIÑA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 239.100,00 Euros. Resultante Suscrito: 1.735.449,00 Euros. Datos registrales. T 5531 , F 179, S 8, H BI 66115, I/A 5 ( 3.01.23).
  4. 11/05/2016#3852177
    Reducción de capital
    ARESTI IPIÑA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 82.701,00 Euros. Resultante Suscrito: 1.496.349,00 Euros. Datos registrales. T 5531 , F 178, S 8, H BI 66115, I/A 4 (28.04.16).
  5. 11/05/2016#3852176
    Reducción de capitalAmpliación de capital
    ARESTI IPIÑA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 1.055.256,00 Euros. Ampliación de capital. Capital: 523.794,00 Euros. Resultante Suscrito: 1.579.050,00 Euros. Datos registrales. T 5531 ,…
  6. 30/04/2015#3305845
    Cambio de domicilio social
    ARESTI IPIÑA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GENERAL CONCHA 25 7& - APARTAMENTO 5º (BILBAO). Datos registrales. T 5531 , F 175, S 8, H BI 66115, I/A 2 (21.04.15).

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/ GENERAL CONCHA 25 7& - APARTAMENTO 5º (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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