DUBLIN 2015, SOCIEDAD LIMITADA

Hoja VI17603· NIF B01536119

VigenteÁlava
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 084 373,00 €
Incorporation :
17/06/2015
Directors :
Ojer Ibiricu Tomas Javier, Ojer Nieto Xabier

Legal information

Legal information for DUBLIN 2015, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002938550
Legal formSociedad Limitada (SL)
Share capital3 084 373,00 €
Incorporation date17/06/2015
Register referenceTomo 1587 · Folio 6 · Hoja VI17603
StatusVigente

Activity

DUBLIN 2015, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 June 2015. The Spanish commercial register has published 8 filings for this company, from 17 June 2015 to 22 June 2023, across 5 distinct types of filing. Its registered share capital is 3 084 373,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Arrendamiento y explotación de bienes inmuebles. Códigos CNAE: 6810, 6820.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DUBLIN 2015, SOCIEDAD…Ojer Ibiricu Tomas JavierOjer Ibiricu Tomas J…Ojer Nieto XabierOjer Nieto Xabier32 SUR GESTION, S.L32 SUR GESTION, S.LCUSTAR SLCUSTAR SLEIKOS SAEIKOS SA

Registered actos

  1. Modificaciones estatutariasPublished 22/06/2023· Registered 07/06/2023· I/A 5
  2. Cambio de domicilio socialPublished 22/06/2023· Registered 07/06/2023· I/A 5
  3. Ampliación de capitalPublished 02/02/2022· Registered 17/01/2022· I/A 4
  4. Modificaciones estatutariasPublished 02/02/2022· Registered 17/01/2022· I/A 4
  5. Ampliación de capitalPublished 06/06/2017· Registered 24/05/2017· I/A 3
  6. Ampliación de capitalPublished 23/12/2016· Registered 07/12/2016· I/A 2
  7. ConstituciónPublished 17/06/2015· Registered 05/06/2015· I/A 1
  8. NombramientosPublished 17/06/2015· Registered 05/06/2015· I/A 1

Changes

  1. 22/06/2023Cambio de domicilio social

    C/ ALBERTO SCHOMMER, NUMERO 3, BAJO 5

  2. 22/06/2023Modificaciones estatutarias
  3. 02/02/2022Modificaciones estatutarias

Capital · events

  1. 02/02/2022Ampliación de capital
    Resulting capital: 3 084 373,00 € (+934 779,00 €)
  2. 06/06/2017Ampliación de capital
    Resulting capital: 2 149 594,00 € (+1 041 894,00 €)
  3. 23/12/2016Ampliación de capital
    Resulting capital: 1 107 700,00 € (+707 700,00 €)
  4. 17/06/2015Constitución
    Initial capital: 400 000,00 €

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. 22/06/2023#7590483
    Modificaciones estatutariasCambio de domicilio social
    DUBLIN 2015, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ ALBERTO SCHOMMER, NUMERO 3, BAJO 5. C.P. 01006. (VITORIA-GASTEIZ). Datos registrales. T 1587 , F 6, S 8, H V…
  2. 02/02/2022#6790629
    Ampliación de capitalModificaciones estatutarias
    DUBLIN 2015, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 934.779,00 Euros. Resultante Suscrito: 3.084.373,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1587 , F 5, S 8, H VI 17603, …
  3. 06/06/2017#4404553
    Ampliación de capital
    DUBLIN 2015, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.041.894,00 Euros. Resultante Suscrito: 2.149.594,00 Euros. Datos registrales. T 1587 , F 5, S 8, H VI 17603, I/A 3 (24.05.17).
  4. 23/12/2016#4168578
    Ampliación de capital
    DUBLIN 2015, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 707.700,00 Euros. Resultante Suscrito: 1.107.700,00 Euros. Datos registrales. T 1587 , F 4, S 8, H VI 17603, I/A 2 ( 7.12.16).
  5. 17/06/2015#3368150
    ConstituciónNombramientos
    DUBLIN 2015, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.15. Objeto social: Arrendamiento y explotación de bienes inmuebles. Códigos CNAE: 6810, 6820.- Domicilio: C/ MANUEL IRADIER, NUMERO 7, BAJO. (VITORIA-GASTEIZ). Capital: 400.…

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 2015

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/ ALBERTO SCHOMMER, NUMERO 3, BAJO 5, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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