ARISTECH CAPITAL ADVISORS SL

Hoja SS44398· NIF B67947465

VigenteGipuzkoa
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2022
Director :
Aristi Larrañaga Iñigo
Former name :
SAYMATECH VENTURES SL

Legal information

Legal information for ARISTECH CAPITAL ADVISORS SL

NIF
Hoja registral
IRUS1000126515554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2022
LocalityDonostia/San Sebastián
Register referenceTomo 3030 · Folio 160 · Hoja SS44398
Former names
SAYMATECH VENTURES SL2022-01-20 → 2024-04-25
StatusVigente

Activity

ARISTECH CAPITAL ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 20 January 2022. The Spanish commercial register has published 8 filings for this company, from 20 January 2022 to 25 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

a) la prestación de servicios de consultoría a todo tipo de sociedades y entidades con base tecnológica y/o dedicadas a desarrollar ideas innovadoras o emprendimiento; b) la tenencia, adquisición, compraventa, arrendamiento y explotación de bienes muebles e inmuebles, etc.,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ARISTECH CAPITAL ADVI…Aristi Larrañaga IñigoAristi Larrañaga Iñi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARISTECH CAPITAL ADVI…Aristi Larrañaga IñigoAristi Larrañaga Iñi…

Beneficial owner (UBO)

Aristi Larrañaga Iñigo100 %

Individual · ultimate beneficial owner · since 25/04/2024

Beneficial owner network map

2 nodes Person Company
ARISTECH CAPITAL ADVI…Aristi Larrañaga IñigoAristi Larrañaga Iñi…

Registered actos

  1. Declaración de unipersonalidadPublished 25/04/2024· Registered 15/04/2024· I/A 3
  2. Ceses/DimisionesPublished 25/04/2024· Registered 15/04/2024· I/A 3
  3. RevocacionesPublished 25/04/2024· Registered 15/04/2024· I/A 3
  4. NombramientosPublished 25/04/2024· Registered 15/04/2024· I/A 3
  5. Cambio de denominación socialPublished 25/04/2024· Registered 15/04/2024· I/A 3
  6. NombramientosPublished 16/08/2022· Registered 04/08/2022· I/A 2
  7. ConstituciónPublished 20/01/2022· Registered 11/01/2022· I/A 1
  8. NombramientosPublished 20/01/2022· Registered 11/01/2022· I/A 1

Changes

  1. 25/04/2024Declaración de unipersonalidad

    ARISTI LARRAÑAGA IÑIGO

Capital · events

  1. 20/01/2022Constitución
    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. 25/04/2024#8053304

    Company name: SAYMATECH VENTURES SL

    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de denominación social
    SAYMATECH VENTURES SL. Declaración de unipersonalidad. Socio único: ARISTI LARRAÑAGA IÑIGO. Ceses/Dimisiones. Consejero: ARISTI LARRAÑAGA IÑIGO;ODRIOZOLA ASTIGARRAGA MARIA;SANCHEZ FERNANDEZ RICARDO. Presidente: ARISTI LARRAÑAGA IÑIGO. Secretario: ODR…
  2. 16/08/2022#7122188

    Company name: SAYMATECH VENTURES SL

    Nombramientos
    SAYMATECH VENTURES SL. Nombramientos. Apo.Sol.: SANCHEZ FERNANDEZ RICARDO;IRAZUSTA MENDIZABAL PEDRO MARIA. Datos registrales. T 3030 , F 159, S 8, H SS 44398, I/A 2 ( 4.08.22).
  3. 20/01/2022#6770168

    Company name: SAYMATECH VENTURES SL

    ConstituciónNombramientos
    SAYMATECH VENTURES SL. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: a) la prestación de servicios de consultoría a todo tipo de sociedades y entidades con base tecnológica y/o dedicadas a desarrollar ideas innovadoras o emprendimie…

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 2022

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 addressAVDA DE LA LIBERTAD, 10- 6ª PLANTA.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector