FAUBA 4 SOCIEDAD LIMITADA
Hoja BI67709· NIF B95834628
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 607 068,00 €
- Incorporation :
- 16/03/2016
- Director :
- Aguinaga Churruca Beatriz
Legal information
Legal information for FAUBA 4 SOCIEDAD LIMITADA
Activity
FAUBA 4 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 March 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 607 068,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
suscripción y tenencia de acciones y participaciones de sociedades.
Directors and representatives
Directors
Current
- Aguinaga Churruca BeatrizSince 08/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguinaga Churruca Beatriz100 %
Individual · ultimate beneficial owner · since 16/03/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/03/2016· Registered 08/03/2016· I/A 1
- Declaración de unipersonalidadPublished 16/03/2016· Registered 08/03/2016· I/A 1
- NombramientosPublished 16/03/2016· Registered 08/03/2016· I/A 1
Changes
- 16/03/2016Declaración de unipersonalidad
AGUINAGA CHURRUCA BEATRIZ
Capital · events
- 16/03/2016ConstituciónInitial capital: 607 068,00 €
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)
- 16/03/2016#3770544ConstituciónDeclaración de unipersonalidadNombramientos
FAUBA 4 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.16. Objeto social: suscripción y tenencia de acciones y participaciones de sociedades. Domicilio: C/ MIRAMAR 9 1º (GETXO). Capital: 607.068,00 Euros. Declaración de unipersonalid…
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 2016
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 — Actividades de las sociedades holding — are listed together.