BUSANMAT SOCIEDAD LIMITADA

Hoja BI75926· NIF B02873297

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 103 000,00 €
Incorporation :
02/12/2020
Director :
San Martin Busturia Adrian

Legal information

Legal information for BUSANMAT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072474663
Legal formSociedad Limitada (SL)
Share capital1 103 000,00 €
Incorporation date02/12/2020
Register referenceTomo 5968 · Folio 30 · Hoja BI75926
StatusVigente

Activity

BUSANMAT 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 2 December 2020. The Spanish commercial register has published 5 filings for this company, from 14 December 2020 to 8 January 2024, across 5 distinct types of filing. Its registered share capital is 1 103 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BUSANMAT SOCIEDAD LIM…San Martin Busturia AdrianSan Martin Busturia …MISANAI DESARROLLOS INTERACTIVOS SOCIEDAD LIMITADAMISANAI DESARROLLOS …BUSANBROS SOCIEDAD LIMITADA EN LIQUIDACIONBUSANBROS SOCIEDAD L…RECLAMACIONES GENERALES SOCIEDAD LIMITADARECLAMACIONES GENERA…RECLAMA POR MI SOCIEDAD LIMITADARECLAMA POR MI SOCIE…SERVICIOS DE GESTION JURIDICA BILBAO SOCIEDAD LIMITADASERVICIOS DE GESTION…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUSANMAT SOCIEDAD LIM…San Martin Busturia AdrianSan Martin Busturia …BUSANBROS SOCIEDAD LIMITADA EN LIQUIDACIONBUSANBROS SOCIEDAD L…

Beneficial owner (UBO)

San Martin Busturia Adrian100 %

Individual · ultimate beneficial owner · since 14/12/2020

Beneficial owner network map

3 nodes Person Company
BUSANMAT SOCIEDAD LIM…San Martin Busturia AdrianSan Martin Busturia …BUSANBROS SOCIEDAD LIMITADA EN LIQUIDACIONBUSANBROS SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 08/01/2024· Registered 29/12/2023· I/A 2
  2. Modificaciones estatutariasPublished 08/01/2024· Registered 29/12/2023· I/A 2
  3. ConstituciónPublished 14/12/2020· Registered 02/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 14/12/2020· Registered 02/12/2020· I/A 1
  5. NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 1

Changes

  1. 08/01/2024Modificaciones estatutarias
  2. 14/12/2020Declaración de unipersonalidad

    SAN MARTIN BUSTURIA ADRIAN

Capital · events

  1. 08/01/2024Ampliación de capital
    Resulting capital: 1 103 000,00 € (+1 100 000,00 €)
  2. 14/12/2020Constitución
    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. 08/01/2024#10590349
    Ampliación de capitalModificaciones estatutarias
    BUSANMAT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 1.103.000,00 Euros. Modificaciones estatutarias. Modificado el Artículo 7 de los estatutos. Datos registrales. T 5968 , F 30, S 8, H BI 75926, I/A 2 …
  2. 14/12/2020#6164649
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSANMAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.20. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ TXAKURSOLO 4 4 A (GETXO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TXAKURSOLO 4 4 A (GETXO), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector