CAPARRANAS SOCIEDAD LIMITADA
Hoja BI84491· NIF B75847830
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2025
- Directors :
- Heras Aparicio Pedro, Heras Aparicio Tarsicio Jesus, Zearra Sarachu Jose Miguel
Legal information
Legal information for CAPARRANAS SOCIEDAD LIMITADA
Activity
CAPARRANAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 12 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8240
Corporate purpose
Prestación de servicios a empresas y empresarios en el área laboral, fiscal, contable y mercantil.
Directors and representatives
Directors
Current
- Heras Aparicio PedroSince 04/02/2025PresidenteConsejero DelegadoConsejero
- Heras Aparicio Tarsicio JesusSince 04/02/2025Consejero
- Zearra Sarachu Jose MiguelSince 04/02/2025ConsejeroSecretario
Directors network map
Cap table · shareholdings
- Heras Aparicio Pedro100 %
Individual · since 12/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Heras Aparicio Pedro100 %
Individual · ultimate beneficial owner · since 12/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/02/2025· Registered 04/02/2025· I/A 1
- Declaración de unipersonalidadPublished 12/02/2025· Registered 04/02/2025· I/A 1
- NombramientosPublished 12/02/2025· Registered 04/02/2025· I/A 1
Changes
- 12/02/2025Declaración de unipersonalidad
HERAS APARICIO PEDRO
Capital · events
- 12/02/2025ConstituciónInitial 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)
- 12/02/2025#8487391ConstituciónDeclaración de unipersonalidadNombramientos
CAPARRANAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.01.25. Objeto social: Prestación de servicios a empresas y empresarios en el área laboral, fiscal, contable y mercantil. Domicilio: C/ COLON DE LARREATEGUI 24 5 IZQ (BILBAO). Cap…
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 2025
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 — CNAE 8240 — are listed together.