FIRST & FINE SOCIEDAD LIMITADA

Hoja BI59183· NIF B95662524

VigenteBizkaia
Registered address :
Activity :
Otras actividades asociativas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
68 000,00 €
Incorporation :
21/10/2011
Director :
Ocio Carrion Aitor

Legal information

Legal information for FIRST & FINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069609463
Legal formSociedad Limitada (SL)
Share capital68 000,00 €
Incorporation date21/10/2011
Register referenceTomo 5241 · Folio 88 · Hoja BI59183
StatusVigente

Activity

FIRST & FINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). It was incorporated on 21 October 2011. The Spanish commercial register has published 14 filings for this company, from 21 October 2011 to 16 June 2026, across 7 distinct types of filing. Its registered share capital is 68 000,00 €.

Economic activity (CNAE)

9499 · Otras actividades asociativas n.c.o.p.

Corporate purpose

LA ADQUISICION, CESION , TENENCIA, DISFRUTE,ADMINISTRACION , GESTION Y NEGOCIACION DE VALORES MOBILIARIOS, TITULOS, ACTIVOS FINANCIEROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ocio Carrion Aitor100 %

Individual · ultimate beneficial owner · since 06/06/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 16/06/2026· Registered 08/06/2026· I/A 9
  2. Declaración de unipersonalidadPublished 06/06/2024· Registered 29/05/2024· I/A 8
  3. Ceses/DimisionesPublished 13/04/2023· Registered 28/03/2023· I/A 6
  4. NombramientosPublished 13/04/2023· Registered 28/03/2023· I/A 6
  5. NombramientosPublished 09/02/2021· Registered 28/01/2021· I/A 5
  6. Ceses/DimisionesPublished 09/06/2016· Registered 27/05/2016· I/A 4
  7. NombramientosPublished 09/06/2016· Registered 27/05/2016· I/A 4
  8. Ampliación de capitalPublished 08/03/2012· Registered 23/02/2012· I/A 3
  9. Cambio de domicilio socialPublished 08/03/2012· Registered 23/02/2012· I/A 3
  10. Ceses/DimisionesPublished 08/03/2012· Registered 23/02/2012· I/A 2
  11. NombramientosPublished 08/03/2012· Registered 23/02/2012· I/A 2
  12. Modificaciones estatutariasPublished 08/03/2012· Registered 23/02/2012· I/A 2
  13. ConstituciónPublished 21/10/2011· Registered 06/10/2011· I/A 1
  14. NombramientosPublished 21/10/2011· Registered 06/10/2011· I/A 1

Changes

  1. 06/06/2024Declaración de unipersonalidad

    OCIO CARRION AITOR

  2. 08/03/2012Cambio de domicilio social

    C/ RAMON RUBIAL Nº 6, 8º A (BILBAO)

  3. 08/03/2012Modificaciones estatutarias

Capital · events

  1. 08/03/2012Ampliación de capital
    Resulting capital: 68 000,00 € (+65 000,00 €)
  2. 21/10/2011Constitución
    Initial 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)

  1. 16/06/2026#9400946
    Nombramientos
    FIRST & FINE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ILARDUYA AMANN RAMON CARLOS. Datos registrales. S 8 , H BI 59183, I/A 9 ( 8.06.26).
  2. 06/06/2024#8112709
    Declaración de unipersonalidad
    FIRST & FINE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OCIO CARRION AITOR. Datos registrales. S 8 , H BI 59183, I/A 8 (29.05.24).
  3. 13/04/2023#7485353
    Ceses/DimisionesNombramientos
    FIRST & FINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OCIO CARRION AMAIA. Nombramientos. Adm. Unico: OCIO CARRION AITOR. Datos registrales. T 5241 , F 88, S 8, H BI 59183, I/A 6 (28.03.23).
  4. 09/02/2021#6249116
    Nombramientos
    FIRST & FINE SOCIEDAD LIMITADA. Nombramientos. Apoderado: OCIO CARRION AMAIA. Datos registrales. T 5241 , F 88, S 8, H BI 59183, I/A 5 (28.01.21).
  5. 09/06/2016#3894171
    Ceses/DimisionesNombramientos
    FIRST & FINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OCIO CARRION AMAIA;CARRION DEL SOL MARIA PAULA. Nombramientos. Adm. Unico: OCIO CARRION AMAIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  6. 08/03/2012#1631365
    Ampliación de capitalCambio de domicilio social
    FIRST & FINE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 68.000,00 Euros. Cambio de domicilio social. C/ RAMON RUBIAL Nº 6, 8º A (BILBAO). Datos registrales. T 5241 , F 87, S 8, H BI 59183, I/A 3 (23.02.12…
  7. 08/03/2012#1631364
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIRST & FINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OCIO CARRION AMAIA. Nombramientos. Adm. Solid.: OCIO CARRION AMAIA;CARRION DEL SOL MARIA PAULA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  8. 21/10/2011#1424250
    ConstituciónNombramientos
    FIRST & FINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.11. Objeto social: LA ADQUISICION, CESION , TENENCIA, DISFRUTE,ADMINISTRACION , GESTION Y NEGOCIACION DE VALORES MOBILIARIOS, TITULOS, ACTIVOS FINANCIEROS. Domicilio: C/ LEHE…

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/ RAMON RUBIAL Nº 6, 8º A (BILBAO), 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 — Otras actividades asociativas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector