ASTON & WOLF SOCIEDAD LIMITADA

Hoja BI72281· NIF B95933552

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
40 158,00 €
Incorporation :
18/10/2018
Director :
ALBOA INNOVA SOCIEDAD LIMITADA

Legal information

Legal information for ASTON & WOLF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071779668
Legal formSociedad Limitada (SL)
Share capital40 158,00 €
Incorporation date18/10/2018
Register referenceTomo 5802 · Folio 173 · Hoja BI72281
StatusVigente

Activity

ASTON & WOLF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 October 2018. The Spanish commercial register has published 10 filings for this company, from 18 October 2018 to 24 May 2021, across 5 distinct types of filing. Its registered share capital is 40 158,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LOS SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA Y A LA PROPIEDAD INDUSTRIAL.Domicilio: C/ VICTOR CHAVARRI 4 LOCAL (PORTUGALETE).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ASTON & WOLF SOCIEDAD…ALBOA INNOVA SOCIEDAD LIMITADAALBOA INNOVA SOCIEDA…RESERVERO SOCIEDAD LIMITADARESERVERO SOCIEDAD L…ASTON INNOVA SOCIEDAD LIMITADAASTON INNOVA SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 5
  2. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 5
  3. Ampliación de capitalPublished 24/05/2021· Registered 14/05/2021· I/A 5
  4. Modificaciones estatutariasPublished 24/05/2021· Registered 14/05/2021· I/A 5
  5. Ceses/DimisionesPublished 05/03/2020· Registered 25/02/2020· I/A 3
  6. NombramientosPublished 05/03/2020· Registered 25/02/2020· I/A 3
  7. Ampliación de capitalPublished 05/03/2020· Registered 25/02/2020· I/A 3
  8. NombramientosPublished 22/11/2018· Registered 13/11/2018· I/A 2
  9. ConstituciónPublished 18/10/2018· Registered 09/10/2018· I/A 1
  10. NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 1

Changes

  1. 24/05/2021Modificaciones estatutarias

Capital · events

  1. 24/05/2021Ampliación de capital
    Resulting capital: 40 158,00 € (+37 000,00 €)
  2. 05/03/2020Ampliación de capital
    Resulting capital: 3 158,00 € (+158,00 €)
  3. 18/10/2018Constitución
    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. 24/05/2021#6434796
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ASTON & WOLF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ - URBINA ARTEAGABEITIA IÑIGO. Nombramientos. Adm. Unico: ALBOA INNOVA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.158,00 Euros. Mod…
  2. 05/03/2020#5829396
    Ceses/DimisionesNombramientosAmpliación de capital
    ASTON & WOLF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EGILUZ SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GONZALEZ - URBINA ARTEAGABEITIA IÑIGO. Ampliación de capital. Capital: 158,00 Euros. Resultante Suscrito: 3.158,00 Euros. Dat…
  3. 22/11/2018#5141754
    Nombramientos
    ASTON & WOLF SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ - URBINA ARTEAGABEITIA IÑIGO. Datos registrales. T 5802 , F 168, S 8, H BI 72281, I/A 2 (13.11.18).
  4. 18/10/2018#5091503
    ConstituciónNombramientos
    ASTON & WOLF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.09.18. Objeto social: LOS SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA Y A LA PROPIEDAD INDUSTRIAL.Domicilio: C/ VICTOR CHAVARRI 4 LOCAL (PORTUGALETE). Capital: 3.000,00 Eur…

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 2018

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/ VICTOR CHAVARRI 4 LOCAL (PORTUGALETE), 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 — Promoción inmobiliaria — are listed together.

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