EDYSARE 2011 SOCIEDAD LIMITADA

Hoja BI58783· NIF B95651667

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
460 000,00 €
Incorporation :
13/07/2011
Directors :
Revuelta Sainz Edurne, Revuelta Sainz Saioa

Legal information

Legal information for EDYSARE 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069557063
Legal formSociedad Limitada (SL)
Share capital460 000,00 €
Incorporation date13/07/2011
Register referenceTomo 5202 · Folio 218 · Hoja BI58783
StatusVigente

Activity

EDYSARE 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 13 July 2011. The Spanish commercial register has published 6 filings for this company, from 13 July 2011 to 10 June 2016, across 5 distinct types of filing. Its registered share capital is 460 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Adquirir, enajenar y arrendar bienes inmuebles, acciones, participaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EDYSARE 2011 SOCIEDAD…Revuelta Sainz EdurneRevuelta Sainz EdurneRevuelta Sainz SaioaRevuelta Sainz Saioa

Registered actos

  1. NombramientosPublished 10/06/2016· Registered 30/05/2016· I/A 5
  2. Ceses/DimisionesPublished 13/07/2015· Registered 01/07/2015· I/A 4
  3. Ampliación de capitalPublished 04/05/2012· Registered 23/04/2012· I/A 3
  4. Cambio de domicilio socialPublished 28/11/2011· Registered 16/11/2011· I/A 2
  5. ConstituciónPublished 13/07/2011· Registered 24/06/2011· I/A 1
  6. NombramientosPublished 13/07/2011· Registered 24/06/2011· I/A 1

Changes

  1. 28/11/2011Cambio de domicilio social

    C/ GABRIEL RAMOS URANGA Nº 59 2º G (GETXO)

Capital · events

  1. 04/05/2012Ampliación de capital
    Resulting capital: 460 000,00 € (+360 000,00 €)
  2. 13/07/2011Constitución
    Initial capital: 100 000,00 €

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. 10/06/2016#3896046
    Nombramientos
    EDYSARE 2011 SOCIEDAD LIMITADA. Nombramientos. Apoderado: REVUELTA LOPEZ PEDRO. Datos registrales. T 5202 , F 218, S 8, H BI 58783, I/A 5 (30.05.16).
  2. 13/07/2015#3412609
    Ceses/Dimisiones
    EDYSARE 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: REVUELTA LOPEZ PEDRO ANTONIO. Datos registrales. T 5202 , F 218, S 8, H BI 58783, I/A 4 ( 1.07.15).
  3. 04/05/2012#1711530
    Ampliación de capital
    EDYSARE 2011 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 460.000,00 Euros. Datos registrales. T 5202 , F 216, S 8, H BI 58783, I/A 3 (23.04.12).
  4. 28/11/2011#1479737
    Cambio de domicilio social
    EDYSARE 2011 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GABRIEL RAMOS URANGA Nº 59 2º G (GETXO). Datos registrales. T 5202 , F 216, S 8, H BI 58783, I/A 2 (16.11.11).
  5. 13/07/2011#1299435
    ConstituciónNombramientos
    EDYSARE 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.11. Objeto social: Adquirir, enajenar y arrendar bienes inmuebles, acciones, participaciones. Domicilio: AVDA ASKATASUNA 1 9º C (BILBAO). Capital: 100.000,00 Euros. Nombrami…

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 2011

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/ GABRIEL RAMOS URANGA Nº 59 2º G (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector