ETXEBARRIKOENA SOCIEDAD LIMITADA

Hoja BI57230· NIF B95620589

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 087 779,03 €
Incorporation :
07/10/2010
Directors :
Sanz Rodenas Maria Begoña, Sanz Rodenas Jose Ramon

Legal information

Legal information for ETXEBARRIKOENA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069356266
Legal formSociedad Limitada (SL)
Share capital1 087 779,03 €
Incorporation date07/10/2010
Register referenceTomo 5155 · Folio 93 · Hoja BI57230
StatusVigente

Activity

ETXEBARRIKOENA 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 7 October 2010. The Spanish commercial register has published 5 filings for this company, from 7 October 2010 to 2 July 2024, across 4 distinct types of filing. Its registered share capital is 1 087 779,03 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción, construcción, compra, venta, arrendamiento y comercialización de toda clase de edificaciones, terrenos, solares y fincas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ETXEBARRIKOENA SOCIED…Sanz Rodenas Jose RamonSanz Rodenas Jose Ra…Sanz Rodenas Maria BegoñaSanz Rodenas Maria B…MECANIZADOS ITXASALDE SOCIEDAD LIMITADAMECANIZADOS ITXASALD…

Registered actos

  1. Ceses/DimisionesPublished 02/07/2024· Registered 24/06/2024· I/A 3
  2. NombramientosPublished 02/07/2024· Registered 24/06/2024· I/A 3
  3. Ampliación de capitalPublished 02/07/2024· Registered 24/06/2024· I/A 3
  4. ConstituciónPublished 07/10/2010· Registered 23/09/2010· I/A 1
  5. NombramientosPublished 07/10/2010· Registered 23/09/2010· I/A 1

Capital · events

  1. 02/07/2024Ampliación de capital
    Resulting capital: 1 087 779,03 € (+789 748,82 €)
  2. 07/10/2010Constitución
    Initial capital: 298 030,21 €

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. 02/07/2024#8152280
    Ceses/DimisionesNombramientosAmpliación de capital
    ETXEBARRIKOENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANZ MENDIETA JOSE RAMON;RODENAS OSORIO LUISA. Nombramientos. Adm. Solid.: SANZ RODENAS JOSE RAMON;SANZ RODENAS MARIA BEGOÑA. Ampliación de capital. Capital: 789.748,82 Euros. Resultant…
  2. 07/10/2010#901284
    ConstituciónNombramientos
    ETXEBARRIKOENA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: La promoción, construcción, compra, venta, arrendamiento y comercialización de toda clase de edificaciones, terrenos, solares y fincas. Domicilio: AVDA …

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 2010

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 addressAVDA IPARRAGUIRRE, 100, BAJO (LEIOA), 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