AUSOLE SOCIEDAD LIMITADA

Hoja BI35068· NIF B95228540

VigenteBizkaia
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
34 156,00 €
Director :
Elosua Lazaro Francisco Javier
Former name :
PROMOCIONES ELOUSA SOCIEDAD LIMITADA

Legal information

Legal information for AUSOLE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065428145
Legal formSociedad Limitada (SL)
Share capital34 156,00 €
Register referenceTomo 4221 · Folio 126 · Hoja BI35068
Former names
PROMOCIONES ELOUSA SOCIEDAD LIMITADA2017-06-29 → 2021-05-04
StatusVigente

Activity

AUSOLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 7 filings for this company, from 29 June 2017 to 13 May 2024, across 6 distinct types of filing. Its registered share capital is 34 156,00 €.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Corporate purpose

Ampliación:. La fabricación de productos plásticos.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AUSOLE SOCIEDAD LIMIT…Elosua Lazaro Francisco JavierElosua Lazaro Franci…INTRO-DESIGN SOCIEDAD LIMITADAINTRO-DESIGN SOCIEDA…IMOTION ELOSUA SOCIEDAD LIMITADAIMOTION ELOSUA SOCIE…JABAT HOLDING SOCIEDAD LIMITADAJABAT HOLDING SOCIED…EBATRA MOTORS SLEBATRA MOTORS SLRENTCAR LAZAROS SLRENTCAR LAZAROS SLHOSTELERA COTERON SOCIEDAD LIMITADAHOSTELERA COTERON SO…

Registered actos

  1. Cambio de domicilio socialPublished 13/05/2024· Registered 02/05/2024· I/A 6
  2. Ceses/DimisionesPublished 04/05/2021· Registered 23/04/2021· I/A 5
  3. NombramientosPublished 04/05/2021· Registered 23/04/2021· I/A 5
  4. Ampliación de capitalPublished 04/05/2021· Registered 23/04/2021· I/A 5
  5. Cambio de denominación socialPublished 04/05/2021· Registered 23/04/2021· I/A 5
  6. Cambio de objeto socialPublished 13/01/2021· Registered 04/01/2021· I/A 4
  7. Cambio de domicilio socialPublished 29/06/2017· Registered 23/06/2017· I/A 3

Changes

  1. 13/05/2024Cambio de denominación social

    PROMOCIONES ELOUSA SOCIEDAD LIMITADAAUSOLE SOCIEDAD LIMITADA

  2. 13/05/2024Cambio de domicilio social

    C/ LUKIETA 6 (MUNGIA)

  3. 13/01/2021Cambio de objeto social

    Ampliación:. La fabricación de productos plásticos.

  4. 29/06/2017Cambio de domicilio social

    C/ SANTIAGO DE COMPOSTELA, Nº 1, 2º D (BILBAO)

Capital · events

  1. 04/05/2021Ampliación de capital
    Resulting capital: 34 156,00 € (+31 150,00 €)

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. 13/05/2024#8075058
    Cambio de domicilio social
    AUSOLE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LUKIETA 6 (MUNGIA). Datos registrales. T 4221 , F 126, S 8, H BI 35068, I/A 6 ( 2.05.24).
  2. 04/05/2021#6390884

    Company name: PROMOCIONES ELOUSA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    PROMOCIONES ELOUSA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAZARO MUÑOZ MARIA EUGENIA. Nombramientos. Adm. Unico: ELOSUA LAZARO FRANCISCO JAVIER. Ampliación de capital. Capital: 31.150,00 Euros. Resul
  3. 13/01/2021#6200194

    Company name: PROMOCIONES ELOUSA SOCIEDAD LIMITADA

    Cambio de objeto social
    PROMOCIONES ELOUSA SOCIEDAD LIMITADA. Cambio de objeto social. Ampliación:. La fabricación de productos plásticos. Datos registrales. T 4221 , F 124, S 8, H BI 35068, I/A 4 ( 4.01.21).
  4. 29/06/2017#4442263

    Company name: PROMOCIONES ELOUSA SOCIEDAD LIMITADA

    Cambio de domicilio social
    PROMOCIONES ELOUSA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTIAGO DE COMPOSTELA, Nº 1, 2º D (BILBAO). Datos registrales. T 4221 , F 124, S 8, H BI 35068, I/A 3 (23.06.17).

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/ LUKIETA 6 (MUNGIA), 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 — Fabricación de otros productos de plástico — are listed together.