ATUCHA-US SOCIEDAD LIMITADA
Hoja BI65408· NIF B95786604
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 113 560,00 €
- Incorporation :
- 04/12/2014
- Director :
- Atucha Achotegui Ignacio
Legal information
Legal information for ATUCHA-US SOCIEDAD LIMITADA
Activity
ATUCHA-US SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 4 December 2014. The Spanish commercial register has published 8 filings for this company, from 8 January 2015 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 1 113 560,00 €.
Economic activity (CNAE)
8210
Corporate purpose
LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS.
Directors and representatives
Directors
Current
- Atucha Achotegui IgnacioSince 24/12/2014Administrador Único
Authorised representatives
Current
- Atucha Achotegui AranzazuSince 10/02/2015Apoderado
- Marcaida Bengoechea IrantzuSince 10/02/2015Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/11/2024· Registered 19/11/2024· I/A 8
- Ampliación de capitalPublished 29/01/2021· Registered 14/01/2021· I/A 6
- Modificaciones estatutariasPublished 08/01/2018· Registered 26/12/2017· I/A 5
- Ampliación de capitalPublished 24/07/2017· Registered 12/07/2017· I/A 4
- Ampliación de capitalPublished 09/04/2015· Registered 16/03/2015· I/A 3
- NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 2
- ConstituciónPublished 08/01/2015· Registered 24/12/2014· I/A 1
- NombramientosPublished 08/01/2015· Registered 24/12/2014· I/A 1
Changes
- 26/11/2024Modificaciones estatutarias
- 08/01/2018Modificaciones estatutarias
Capital · events
- 29/01/2021Ampliación de capitalResulting capital: 1 113 560,00 € (+533 555,00 €)
- 24/07/2017Ampliación de capitalResulting capital: 580 005,00 € (+64 545,00 €)
- 09/04/2015Ampliación de capitalResulting capital: 515 460,00 € (+512 460,00 €)
- 08/01/2015ConstituciónInitial 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)
- 26/11/2024#8364403Modificaciones estatutarias
ATUCHA-US SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H BI 65408, I/A 8 (19.11.24).
- 29/01/2021#6232912Ampliación de capital
ATUCHA-US SOCIEDAD LIMITADA. Ampliación de capital. Capital: 533.555,00 Euros. Resultante Suscrito: 1.113.560,00 Euros. Datos registrales. T 5508 , F 7, S 8, H BI 65408, I/A 6 (14.01.21).
- 08/01/2018#10519623Modificaciones estatutarias
ATUCHA-US SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 5508 , F 7, S 8, H BI 65408, I/A 5 (26.12.17).
- 24/07/2017#4475076Ampliación de capital
ATUCHA-US SOCIEDAD LIMITADA. Ampliación de capital. Capital: 64.545,00 Euros. Resultante Suscrito: 580.005,00 Euros. Datos registrales. T 5508 , F 7, S 8, H BI 65408, I/A 4 (12.07.17).
- 09/04/2015#3275208Ampliación de capital
ATUCHA-US SOCIEDAD LIMITADA. Ampliación de capital. Capital: 512.460,00 Euros. Resultante Suscrito: 515.460,00 Euros. Datos registrales. T 5508 , F 7, S 8, H BI 65408, I/A 3 (16.03.15).
- 18/02/2015#3199447Nombramientos
ATUCHA-US SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARCAIDA BENGOECHEA IRANTZU;ATUCHA ACHOTEGUI ARANZAZU. Datos registrales. T 5508 , F 5, S 8, H BI 65408, I/A 2 (10.02.15).
- 08/01/2015#10475241ConstituciónNombramientos
ATUCHA-US SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.14. Objeto social: LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS. Domicilio: ALAM DE RECALDE 36 6º (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unic…
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 2014
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 — CNAE 8210 — are listed together.