BABIO 583M INVERSIONES, S.L

Hoja VI21759· NIF B55397475

VigenteÁlava
Registered address :
Share capital :
48 000,00 €
Incorporation :
06/06/2024
Director :
Osoro Fernandez Jon

Legal information

Legal information for BABIO 583M INVERSIONES, S.L

NIF
Hoja registral
IRUS1000422011130
Share capital48 000,00 €
Incorporation date06/06/2024
StatusVigente

Activity

BABIO 583M INVERSIONES, S.L has its registered office in Álava, País Vasco. It was incorporated on 6 June 2024. The Spanish commercial register has published 5 filings for this company, from 6 June 2024 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 48 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

1.- La administración y gestión del patrimonio de sus socios, tanto mobiliario como inmobiliario. 2.- La adquisición, tenencia, disfrute, administración, enajenación y permuta de toda clase de títulos, valores mobiliarios, activos financieros, derechos, valores, cuotas o participaciones en empresas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BABIO 583M INVERSIONE…Osoro Fernandez JonOsoro Fernandez JonSYSKOR SISTEMAS DE PERFILES, S.LSYSKOR SISTEMAS DE P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BABIO 583M INVERSIONE…Osoro Fernandez JonOsoro Fernandez Jon

Beneficial owner (UBO)

Osoro Fernandez Jon100 %

Individual · ultimate beneficial owner · since 06/06/2024

Beneficial owner network map

2 nodes Person Company
BABIO 583M INVERSIONE…Osoro Fernandez JonOsoro Fernandez Jon

Registered actos

  1. Ampliación de capitalPublished 14/02/2025· Registered 05/02/2025· I/A 2
  2. Modificaciones estatutariasPublished 14/02/2025· Registered 05/02/2025· I/A 2
  3. ConstituciónPublished 06/06/2024· Registered 29/05/2024· I/A 1
  4. Declaración de unipersonalidadPublished 06/06/2024· Registered 29/05/2024· I/A 1
  5. NombramientosPublished 06/06/2024· Registered 29/05/2024· I/A 1

Changes

  1. 14/02/2025Modificaciones estatutarias
  2. 06/06/2024Declaración de unipersonalidad

    OSORO FERNANDEZ JON

Capital · events

  1. 14/02/2025Ampliación de capital
    Resulting capital: 48 000,00 € (+45 000,00 €)
  2. 06/06/2024Constitución
    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. 14/02/2025#8490667
    Ampliación de capitalModificaciones estatutarias
    BABIO 583M INVERSIONES, S.L. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H VI 21759, I/A 2 ( 5.02.25).
  2. 06/06/2024#8110726
    ConstituciónDeclaración de unipersonalidadNombramientos
    BABIO 583M INVERSIONES, S.L. Constitución. Comienzo de operaciones: 15.05.24. Objeto social: 1.- La administración y gestión del patrimonio de sus socios, tanto mobiliario como inmobiliario. 2.- La adquisición, tenencia, disfrute, administración, ena

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

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

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/ BIDEGANA, Nº 6, 01015.- (VITORIA-GASTEIZ), Álava
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 — CNAE 6421 — are listed together.