INVERRUCEA SOCIEDAD LIMITADA
Hoja BI45502· NIF B95408431
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 695 182,00 €
- Director :
- Larrucea Saavedra Luis
Legal information
Legal information for INVERRUCEA SOCIEDAD LIMITADA
Activity
INVERRUCEA 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 5 filings for this company, from 17 September 2013 to 19 October 2022, across 4 distinct types of filing. Its registered share capital is 1 695 182,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Larrucea Saavedra LuisSince 05/04/2022Administrador Único
Authorised representatives
Current
- Larrucea Gomez LuisSince 06/10/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/04/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 19/10/2022· Registered 06/10/2022· I/A 7
- Declaración de unipersonalidadPublished 18/04/2022· Registered 05/04/2022· I/A 6
- Ceses/DimisionesPublished 18/04/2022· Registered 05/04/2022· I/A 6
- NombramientosPublished 18/04/2022· Registered 05/04/2022· I/A 6
- Ampliación de capitalPublished 17/09/2013· Registered 04/09/2013· I/A 5
Changes
- 18/04/2022Declaración de unipersonalidad
LARRUCEA SAAVEDRA LUIS
Capital · events
- 17/09/2013Ampliación de capitalResulting capital: 1 695 182,00 € (+60 000,00 €)
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)
- 19/10/2022#7203500Nombramientos
INVERRUCEA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LARRUCEA GOMEZ LUIS. Datos registrales. T 4670 , F 5, S 8, H BI 45502, I/A 7 ( 6.10.22).
- 18/04/2022#6917547Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERRUCEA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LARRUCEA SAAVEDRA LUIS. Ceses/Dimisiones. Adm. Unico: LARRUCEA GOMEZ LUIS. Nombramientos. Adm. Unico: LARRUCEA SAAVEDRA LUIS. Datos registrales. T 4670 , F 5, S 8, H BI 45502,… - 17/09/2013#2453311Ampliación de capital
INVERRUCEA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 1.695.182,00 Euros. Datos registrales. T 4670 , F 5, S 8, H BI 45502, I/A 5 ( 4.09.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.