BISBITA PROJECT SL
Hoja SS43127· NIF B01689686
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 22/10/2020
- Director :
- Egaña Dorronsoro Isabel
Legal information
Legal information for BISBITA PROJECT SL
Activity
BISBITA PROJECT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 22 October 2020. The Spanish commercial register has published 5 filings for this company, from 22 October 2020 to 24 December 2020, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, TENENCIA, DISFRUTE DE TODO TIPO DE INVERSIONES FINANCIERAS, GESTION DE LAS INVERSIONES FINANCIERAS Y CONCESION DE PRESTAMOS. INVERSION, COMPRAVENTA Y TENENCIA DE TODO TIPO DE BIENES MUEBLES Y ESPECIALMENTE EN ACCIONES, CUOTAS O PARTES, U OTRO TITULO DE PARTICIPACION, EN SOCIEDADES, ENTE.
Directors and representatives
Directors
Current
- Egaña Dorronsoro IsabelSince 15/10/2020Administrador Único
Authorised representatives
Current
- Frandberg Claes MagnusSince 15/10/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/10/2020
Beneficial owner network map
Registered actos
Changes
- 22/10/2020Declaración de unipersonalidad
EGAÑA DORRONSORO ISABEL
Capital · events
- 24/12/2020Ampliación de capitalResulting capital: 30 000,00 € (+27 000,00 €)
- 22/10/2020ConstituciónInitial 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)
- 24/12/2020#6183965Ampliación de capital
BISBITA PROJECT SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 2967 , F 57, S 8, H SS 43127, I/A 3 (14.12.20).
- 22/10/2020#6083603Nombramientos
BISBITA PROJECT SL. Nombramientos. Apoderado: FRANDBERG CLAES MAGNUS. Datos registrales. T 2967 , F 56, S 8, H SS 43127, I/A 2 (15.10.20).
- 22/10/2020#6083602ConstituciónDeclaración de unipersonalidadNombramientos
BISBITA PROJECT SL. Constitución. Comienzo de operaciones: 2.07.20. Objeto social: ADQUISICION, TENENCIA, DISFRUTE DE TODO TIPO DE INVERSIONES FINANCIERAS, GESTION DE LAS INVERSIONES FINANCIERAS Y CONCESION DE PRESTAMOS. INVERSION, COMPRAVENTA Y TENE…
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 2020
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 — Actividades de las sociedades holding — are listed together.