ARTIBAI SOCIEDAD LIMITADA

Hoja BI77935· NIF B48420111

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 443 000,00 €
Directors :
Ortiz De Zarate Fernandez De Pierola Santiago, Ortiz De Zarate Fernandez De Pierola Luis Bernardo, Ortiz De Zarate Fernandez De Pierola Jose, Ortiz De Zarate Fernandez De Pierola Ana, Ortiz De Zarate Y Fernandez De Pierola Maria Rosar, Ortiz De Zarate Y Fernandez De Pierola Maria Rosario, Ortiz De Zarate Fernandez De Pierola Javier

Legal information

Legal information for ARTIBAI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058173057
Legal formSociedad Limitada (SL)
Share capital1 443 000,00 €
Register referenceTomo 2265 · Folio 206 · Hoja BI77935
Former names
ARTIBAI SOCIEDAD ANONIMA2022-01-03
StatusVigente

Activity

ARTIBAI 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 5 filings for this company, from 3 January 2022 to 15 February 2024, across 5 distinct types of filing. Its registered share capital is 1 443 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
ARTIBAI SOCIEDAD LIMI…Ortiz De Zarate Fernandez De Pierola AnaOrtiz De Zarate Fern…Ortiz De Zarate Fernandez De Pierola JavierOrtiz De Zarate Fern…Ortiz De Zarate Fernandez De Pierola JoseOrtiz De Zarate Fern…Ortiz De Zarate Fernandez De Pierola Luis BernardoOrtiz De Zarate Fern…Ortiz De Zarate Fernandez De Pierola SantiagoOrtiz De Zarate Fern…Ortiz De Zarate Y Fernandez De Pierola Maria RosarOrtiz De Zarate Y Fe…Ortiz De Zarate Y Fernandez De Pierola Maria RosarioOrtiz De Zarate Y Fe…CONORTE CONSTRUCCIONES DEL NORTE SOCIEDAD LIMITADACONORTE CONSTRUCCION…COR 1891 SOCIEDAD LIMITADACOR 1891 SOCIEDAD LI…CONSERVAS Y SALAZONES DE PESCADO DE L'ESCALA SLCONSERVAS Y SALAZONE…NIF:B15934342NIF:B15934342ANXOVES ELS PESCADORS DE L'ESCALA SLANXOVES ELS PESCADOR…CONSERVAS RIA DE AROSA SLCONSERVAS RIA DE ARO…CONSERVAS EL VELERO SLCONSERVAS EL VELERO …ZUBIMUSU SLZUBIMUSU SLINMOBILIARIA GOROCICA SOCIEDAD LIMITADAINMOBILIARIA GOROCIC…FRIGORIFICOS DE BERMEO SOCIEDAD LIMITADAFRIGORIFICOS DE BERM…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 07/02/2024· I/A 11
  2. NombramientosPublished 15/02/2024· Registered 07/02/2024· I/A 11
  3. ReeleccionesPublished 03/01/2022· Registered 20/12/2021· I/A 9
  4. Ampliación de capitalPublished 03/01/2022· Registered 20/12/2021· I/A 9
  5. Reducción de capitalPublished 03/01/2022· Registered 20/12/2021· I/A 9

Changes

  1. 15/02/2024Cambio de denominación social

    ARTIBAI SOCIEDAD ANONIMA→ARTIBAI SOCIEDAD LIMITADA

Capital · events

  1. 03/01/2022Ampliación de capitalReducción de capital
    Resulting capital: 1 443 000,00 € (−1 050 000,00 €)

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. 15/02/2024#7937019
    Ceses/DimisionesNombramientos
    ARTIBAI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FERNANDEZ DE PIEROLA GUINEA ANA MARIA. Presidente: FERNANDEZ DE PIEROLA GUINEA ANA MARIA. Secretario: ORTIZ DE ZARATE FERNANDEZ DE PIEROLA SANTIAGO. Nombramientos. Presidente: ORTIZ DE ZARATE FE…
  2. 03/01/2022#10552993

    Company name: ARTIBAI SOCIEDAD ANONIMA

    ReeleccionesAmpliación de capitalReducción de capital
    ARTIBAI SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: ARTIBAI SOCIEDAD LIMITADA. Reelecciones. Consejero: FERNANDEZ DE PIEROLA GUINEA ANA MARIA. Presidente: FERNANDEZ DE PIEROLA GUINEA ANA MARIA. Consejero: ORTIZ DE ZAR…

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/ SAN IGNACIO 15 2º, BIZKAIA, ONDARROA
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.

Prospect this sectorAll companies in this sector