MINE SIGLO XXI SOCIEDAD LIMITADA

Hoja BI75432· NIF B01813039

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
794 253,00 €
Incorporation :
21/08/2020
Director :
Gorostiza Telleria Asier

Legal information

Legal information for MINE SIGLO XXI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072400329
Legal formSociedad Limitada (SL)
Share capital794 253,00 €
Incorporation date21/08/2020
Register referenceTomo 5948 · Folio 4 · Hoja BI75432
StatusVigente

Activity

MINE SIGLO XXI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 August 2020. The Spanish commercial register has published 6 filings for this company, from 21 August 2020 to 21 September 2022, across 4 distinct types of filing. Its registered share capital is 794 253,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ASESORAMIENTO EN MATERIA DE INGENieRIA Y GESTION DE EMPRESAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MINE SIGLO XXI SOCIED…Gorostiza Telleria AsierGorostiza Telleria A…PROGES 03 SOCIEDAD LIMITADAPROGES 03 SOCIEDAD L…BIZITZAN INTERNATIONAL CHARTERS SOCIEDAD LIMITADABIZITZAN INTERNATION…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MINE SIGLO XXI SOCIED…Gorostiza Telleria AsierGorostiza Telleria A…DENAT 2007 SLDENAT 2007 SL

Beneficial owner (UBO)

Gorostiza Telleria Asier100 %

Individual · ultimate beneficial owner · since 21/08/2020

Beneficial owner network map

3 nodes Person Company
MINE SIGLO XXI SOCIED…Gorostiza Telleria AsierGorostiza Telleria A…DENAT 2007 SLDENAT 2007 SL

Registered actos

  1. Ampliación de capitalPublished 21/09/2022· Registered 09/09/2022· I/A 4
  2. Ampliación de capitalPublished 21/09/2022· Registered 08/09/2022· I/A 3
  3. NombramientosPublished 21/08/2020· Registered 11/08/2020· I/A 2
  4. ConstituciónPublished 21/08/2020· Registered 11/08/2020· I/A 1
  5. Declaración de unipersonalidadPublished 21/08/2020· Registered 11/08/2020· I/A 1
  6. NombramientosPublished 21/08/2020· Registered 11/08/2020· I/A 1

Changes

  1. 21/08/2020Declaración de unipersonalidad

    GOROSTIZA TELLERIA ASIER

Capital · events

  1. 21/09/2022Ampliación de capital
    Resulting capital: 794 253,00 € (+150 000,00 €)
  2. 21/09/2022Ampliación de capital
    Resulting capital: 644 253,00 € (+641 243,00 €)
  3. 21/08/2020Constitución
    Initial capital: 3 010,00 €

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. 21/09/2022#7166774
    Ampliación de capital
    MINE SIGLO XXI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 794.253,00 Euros. Otros conceptos: Se subsana el error detectado en el domicilio social que consta en la escritura de constitución, siendo el cor…
  2. 21/09/2022#7166773
    Ampliación de capital
    MINE SIGLO XXI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 641.243,00 Euros. Resultante Suscrito: 644.253,00 Euros. Datos registrales. T 5948 , F 4, S 8, H BI 75432, I/A 3 ( 8.09.22).
  3. 21/08/2020#6005281
    Nombramientos
    MINE SIGLO XXI SOCIEDAD LIMITADA. Nombramientos. Apoderado: LARREA OLARRA FERNANDO. Datos registrales. T 5948 , F 2, S 8, H BI 75432, I/A 2 (11.08.20).
  4. 21/08/2020#6005280
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINE SIGLO XXI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.08.20. Objeto social: ASESORAMIENTO EN MATERIA DE INGENieRIA Y GESTION DE EMPRESAS. Domicilio: C/ ELCANO 6 - BAJO NUMERO 8 (BILBAO). Capital: 3.010,00 Euros. Declaración de un…

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 2020

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/ ELCANO 6 - BAJO NUMERO 8 (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 de consultoría de gestión empresarial — are listed together.

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