ATERENE SOCIEDAD LIMITADA
Hoja BI61051· NIF B95700472
- Registered address :
- Activity :
- Demolición
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2012
- Director :
- Llona Larrauri Aitor
Legal information
Legal information for ATERENE SOCIEDAD LIMITADA
Activity
ATERENE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Demolición” (CNAE 4311). It was incorporated on 29 October 2012. The Spanish commercial register has published 4 filings for this company, from 29 October 2012 to 15 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4311 · Demolición
Corporate purpose
construccion, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Llona Larrauri AitorSince 17/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Llona Larrauri Aitor100 %
Individual · since 29/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llona Larrauri Aitor100 %
Individual · ultimate beneficial owner · since 29/10/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/10/2018· Registered 05/10/2018· I/A 2
- ConstituciónPublished 29/10/2012· Registered 17/10/2012· I/A 1
- Declaración de unipersonalidadPublished 29/10/2012· Registered 17/10/2012· I/A 1
- NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 1
Changes
- 15/10/2018Cambio de denominación social
ATERENE, SOCIEDAD LIMITADA→ATERENE SOCIEDAD LIMITADA
- 15/10/2018Cambio de domicilio social
C/ BEKO-IBARRA 29 - LOCAL 9 (GERNIKA-LUMO)
- 29/10/2012Declaración de unipersonalidad
LLONA LARRAURI AITOR
Capital · events
- 29/10/2012ConstituciónInitial 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)
- 15/10/2018#5085776Cambio de domicilio social
ATERENE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BEKO-IBARRA 29 - LOCAL 9 (GERNIKA-LUMO). Datos registrales. T 5319 , F 129, S 8, H BI 61051, I/A 2 ( 5.10.18).
- 29/10/2012#1959376
Company name: ATERENE, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosATERENE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.12. Objeto social: construccion, instalaciones y mantenimiento. Domicilio: C/ LUISENE 2 (MUNGIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LLONA LAR…
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 2012
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
Prospect
Spanish companies in the same line of business — Demolición — are listed together.