INTERLAKEN SOCIEDAD LIMITADA

Hoja BI21291· NIF B48248595

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 177 628,64 €
Director :
Gonzalez Andres Jose Manuel

Legal information

Legal information for INTERLAKEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057019144
Legal formSociedad Limitada (SL)
Share capital1 177 628,64 €
Register referenceTomo 3634 · Folio 24 · Hoja BI21291
StatusVigente

Activity

INTERLAKEN 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). The Spanish commercial register has published 4 filings for this company, from 17 August 2011 to 21 February 2023, across 4 distinct types of filing. Its registered share capital is 1 177 628,64 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INTERLAKEN SOCIEDAD L…Gonzalez Andres Jose ManuelGonzalez Andres Jose…LA CUMBRE PRINCIPAL SLLA CUMBRE PRINCIPAL …

Registered actos

  1. Cambio de domicilio socialPublished 21/02/2023· Registered 13/02/2023· I/A 11
  2. Reducción de capitalPublished 09/04/2015· Registered 24/03/2015· I/A 10
  3. NombramientosPublished 08/03/2012· Registered 24/02/2012· I/A 9
  4. Ampliación de capitalPublished 17/08/2011· Registered 28/07/2011· I/A 8

Changes

  1. 21/02/2023Cambio de domicilio social

    AVDA DE LA LIBERTAD 1 7º B - ASKATASUN ETORBIDEA (BARAKALDO)

Capital · events

  1. 09/04/2015Reducción de capital
    Resulting capital: 1 177 628,64 €
  2. 17/08/2011Ampliación de capital
    Resulting capital: 1 353 259,68 € (+600 002,34 €)

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. 21/02/2023#7400575
    Cambio de domicilio social
    INTERLAKEN SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LA LIBERTAD 1 7º B - ASKATASUN ETORBIDEA (BARAKALDO). Datos registrales. T 3634 , F 24, S 8, H BI 21291, I/A 11 (13.02.23).
  2. 09/04/2015#3275232
    Reducción de capital
    INTERLAKEN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 175.631,04 Euros. Resultante Suscrito: 1.177.628,64 Euros. Datos registrales. T 3634 , F 23, S 8, H BI 21291, I/A 10 (24.03.15).
  3. 08/03/2012#1631409
    Nombramientos
    INTERLAKEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ ARROYO SAIOA. Datos registrales. T 3634 , F 22, S 8, H BI 21291, I/A 9 (24.02.12).
  4. 17/08/2011#1346337
    Ampliación de capital
    INTERLAKEN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 600.002,34 Euros. Resultante Suscrito: 1.353.259,68 Euros. Datos registrales. T 3634 , F 21, S 8, H BI 21291, I/A 8 (28.07.11).

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

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 DE LA LIBERTAD 1 7º B - ASKATASUN ETORBIDEA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector