IBERGOIZ SOCIEDAD LIMITADA

Hoja BI78030· NIF B67974360

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
25/01/2022
Director :
Bustamante Larrea Zuriñe

Legal information

Legal information for IBERGOIZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072797881
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date25/01/2022
Register referenceTomo 6059 · Folio 208 · Hoja BI78030
StatusVigente

Activity

IBERGOIZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 January 2022. The Spanish commercial register has published 8 filings for this company, from 25 January 2022 to 13 June 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IBERGOIZ SOCIEDAD LIM…Bustamante Larrea ZuriñeBustamante Larrea Zu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERGOIZ SOCIEDAD LIM…Bustamante Atienza MarioBustamante Atienza M…

Beneficial owner (UBO)

Bustamante Atienza Mario100 %

Individual · ultimate beneficial owner · since 21/03/2024

Beneficial owner network map

2 nodes Person Company
IBERGOIZ SOCIEDAD LIM…Bustamante Atienza MarioBustamante Atienza M…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 05/06/2024· I/A 4
  2. NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 4
  3. Ampliación de capitalPublished 13/06/2024· Registered 05/06/2024· I/A 4
  4. Declaración de unipersonalidadPublished 21/03/2024· Registered 13/03/2024· I/A 2
  5. Ceses/DimisionesPublished 21/03/2024· Registered 13/03/2024· I/A 2
  6. NombramientosPublished 21/03/2024· Registered 13/03/2024· I/A 2
  7. ConstituciónPublished 25/01/2022· Registered 12/01/2022· I/A 1
  8. NombramientosPublished 25/01/2022· Registered 12/01/2022· I/A 1

Changes

  1. 21/03/2024Declaración de unipersonalidad

    BUSTAMANTE ATIENZA MARIO

Capital · events

  1. 13/06/2024Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 25/01/2022Constitución
    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. 13/06/2024#8124632
    Ceses/DimisionesNombramientosAmpliación de capital
    IBERGOIZ SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE ATIENZA MARIO. Nombramientos. Adm. Unico: BUSTAMANTE LARREA ZURIÑE. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.…
  2. 21/03/2024#8000672
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IBERGOIZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BUSTAMANTE ATIENZA MARIO. Ceses/Dimisiones. Adm. Solid.: BUSTAMANTE ATIENZA MARIO;VILLAFRIA MARAÑON AINHOA. Nombramientos. Adm. Unico: BUSTAMANTE ATIENZA MARIO. Otros conceptos:…
  3. 25/01/2022#6778832
    ConstituciónNombramientos
    IBERGOIZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.01.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ ELCANO 9 - LONJA (BARAKALDO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: BUSTAMANTE …

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 2022

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 9 - LONJA (BARAKALDO), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector