BLUC 2000 SOCIEDAD LIMITADA
Hoja BI71158· NIF B95911343
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 322 486,00 €
- Incorporation :
- 07/03/2018
- Director :
- GUIARAN INVERSIONES 2000 SOCIEDAD LIMITADA
Legal information
Legal information for BLUC 2000 SOCIEDAD LIMITADA
Activity
BLUC 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 March 2018. The Spanish commercial register has published 8 filings for this company, from 7 March 2018 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 1 322 486,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
INVERSION, COMPRAVENTA Y TENENCIA DE BIENES MUEBLES Y ACCIONES.
Directors and representatives
Directors
Current
- GUIARAN INVERSIONES 2000 SOCIEDAD LIMITADASince 20/11/2018Administrador Único
Former
- Guisasola Aranceta Maria FranciscaCeased on 20/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guisasola Aranceta Maria Francisca100 %
Individual · ultimate beneficial owner · since 07/03/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/12/2023· Registered 11/12/2023· I/A 4
- Ampliación de capitalPublished 07/12/2018· Registered 28/11/2018· I/A 3
- Ceses/DimisionesPublished 29/11/2018· Registered 20/11/2018· I/A 2
- NombramientosPublished 29/11/2018· Registered 20/11/2018· I/A 2
- Modificaciones estatutariasPublished 29/11/2018· Registered 20/11/2018· I/A 2
- ConstituciónPublished 07/03/2018· Registered 22/02/2018· I/A 1
- Declaración de unipersonalidadPublished 07/03/2018· Registered 22/02/2018· I/A 1
- NombramientosPublished 07/03/2018· Registered 22/02/2018· I/A 1
Changes
- 29/11/2018Modificaciones estatutarias
- 07/03/2018Declaración de unipersonalidad
GUISASOLA ARANCETA MARIA FRANCISCA
Capital · events
- 19/12/2023Ampliación de capitalResulting capital: 1 322 486,00 € (+294 486,00 €)
- 07/12/2018Ampliación de capitalResulting capital: 1 028 000,00 € (+1 025 000,00 €)
- 07/03/2018ConstituciónInitial 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)
- 19/12/2023#7847392Ampliación de capital
BLUC 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 294.486,00 Euros. Resultante Suscrito: 1.322.486,00 Euros. Datos registrales. T 5755 , F 152, S 8, H BI 71158, I/A 4 (11.12.23).
- 07/12/2018#5165138Ampliación de capital
BLUC 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.025.000,00 Euros. Resultante Suscrito: 1.028.000,00 Euros. Datos registrales. T 5755 , F 152, S 8, H BI 71158, I/A 3 (28.11.18).
- 29/11/2018#5153614Ceses/DimisionesNombramientosModificaciones estatutarias
BLUC 2000 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GUIARAN INVERSIONES 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUISASOLA ARANCETA MARIA FRANCISCA. Nombramientos. Adm. Unico: GUIARAN INVERSIONES 2000 … - 07/03/2018#4783196ConstituciónDeclaración de unipersonalidadNombramientos
BLUC 2000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.18. Objeto social: INVERSION, COMPRAVENTA Y TENENCIA DE BIENES MUEBLES Y ACCIONES. Domicilio: ALAM MAZARREDO 7 1º (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonali…
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 2018
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 — Otras actividades de consultoría de gestión empresarial — are listed together.