ARTEKABE SOCIEDAD LIMITADA

Hoja BI55499· NIF B95590360

VigenteBizkaia
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
140 606,00 €
Incorporation :
15/12/2009
Director :
Aberasturi Azula Pablo

Legal information

Legal information for ARTEKABE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069110967
Legal formSociedad Limitada (SL)
Share capital140 606,00 €
Incorporation date15/12/2009
Register referenceTomo 5076 · Folio 202 · Hoja BI55499
StatusVigente

Activity

ARTEKABE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 15 December 2009. The Spanish commercial register has published 6 filings for this company, from 15 December 2009 to 14 December 2020, across 4 distinct types of filing. Its registered share capital is 140 606,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

Proyectos y obras de arquitectura tecnica.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ARTEKABE SOCIEDAD LIM…Aberasturi Azula PabloAberasturi Azula Pab…APAIN DENDAK SOCIEDAD LIMITADAAPAIN DENDAK SOCIEDA…TENERIA VASCONGADA SOCIEDAD LIMITADATENERIA VASCONGADA S…ABALUZ GESTION SOCIEDAD LIMITADAABALUZ GESTION SOCIE…ARKITEKTURA TEKNIKA ABERASTURI SOCIEDAD LIMITADAARKITEKTURA TEKNIKA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARTEKABE SOCIEDAD LIM…Aberasturi Azula PabloAberasturi Azula Pab…

Beneficial owner (UBO)

Aberasturi Azula Pablo100 %

Individual · ultimate beneficial owner · since 15/12/2009

Beneficial owner network map

2 nodes Person Company
ARTEKABE SOCIEDAD LIM…Aberasturi Azula PabloAberasturi Azula Pab…

Registered actos

  1. Ampliación de capitalPublished 14/12/2020· Registered 01/12/2020· I/A 2
  2. ConstituciónPublished 15/12/2009· Registered 25/11/2009· I/A 1
  3. Declaración de unipersonalidadPublished 15/12/2009· Registered 25/11/2009· I/A 1
  4. NombramientosPublished 15/12/2009· Registered 25/11/2009· I/A 1

Changes

  1. 15/12/2009Declaración de unipersonalidad

    ABERASTURI AZULA PABLO

Capital · events

  1. 14/12/2020Ampliación de capital
    Resulting capital: 140 606,00 € (+137 000,00 €)
  2. 15/12/2009Constitución
    Initial capital: 3 606,00 €

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. 14/12/2020#6164589
    Ampliación de capital
    ARTEKABE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 137.000,00 Euros. Resultante Suscrito: 140.606,00 Euros. Datos registrales. T 5076 , F 202, S 8, H BI 55499, I/A 2 ( 1.12.20).
  2. 19/08/2015#3470964
    ARTEKABE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5076 , F 200, S 8, H BI 55499, I/A 1. m (10.08.15).
  3. 31/07/2015#3445825
    ARTEKABE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5076 , F 200, S 8, H BI 55499, I/A 1 H (29.06.15).
  4. 15/12/2009#512072
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARTEKABE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.09. Objeto social: Proyectos y obras de arquitectura tecnica. Domicilio: C/ AZOKEKALE 10 - BAJO (GERNIKA-LUMO). Capital: 3.606,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2009

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/ AZOKEKALE 10 - BAJO (GERNIKA-LUMO), 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector