INVERSIONES ALER SOCIEDAD LIMITADA

Hoja BI9258· NIF B48565949

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Amezua Astarloa Ernesto

Legal information

Legal information for INVERSIONES ALER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060321843
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
StatusVigente

Activity

INVERSIONES ALER 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 7 filings for this company, from 16 July 2009 to 11 October 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
INVERSIONES ALER SOCI…Amezua Astarloa ErnestoAmezua Astarloa Erne…JOYERIAS DURANGO SOCIEDAD LIMITADAJOYERIAS DURANGO SOC…LAUKO CONSULTING SOCIEDAD LIMITADA PROFESIONALLAUKO CONSULTING SOC…PLATERUEN PLAZA SOCIEDAD LIMITADAPLATERUEN PLAZA SOCI…INVERSIONES OIZ 2000 SOCIEDAD LIMITADAINVERSIONES OIZ 2000…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES ALER SOCI…Amezua Astarloa Maria VictoriaAmezua Astarloa Mari…

Beneficial owner (UBO)

Amezua Astarloa Maria Victoria100 %

Individual · ultimate beneficial owner · since 16/07/2009

Beneficial owner network map

2 nodes Person Company
INVERSIONES ALER SOCI…Amezua Astarloa Maria VictoriaAmezua Astarloa Mari…

Registered actos

  1. NombramientosPublished 11/10/2018
  2. Ceses/DimisionesPublished 11/02/2014
  3. NombramientosPublished 11/02/2014
  4. Declaración de unipersonalidadPublished 16/07/2009
  5. Ceses/DimisionesPublished 16/07/2009
  6. NombramientosPublished 16/07/2009
  7. Modificaciones estatutariasPublished 16/07/2009

Changes

  1. 16/07/2009Declaración de unipersonalidad

    AMEZUA ASTARLOA MARIA VICTORIA

  2. 16/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2018#5084210
    Nombramientos
    INVERSIONES ALER SOCIEDAD LIMITADA. Nombramientos. Apoderado: AMEZUA ASTARLOA MARIA VICTORIA. Datos registrales. T 680 , F 185, S 8, H BI 9258,B , I/ 7 .(27.09.18).
  2. 11/02/2014#2664854
    Ceses/DimisionesNombramientos
    INVERSIONES ALER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMEZUA ASTARLOA MARIA VICTORIA. Nombramientos. Adm. Unico: AMEZUA ASTARLOA ERNESTO. Datos registrales. T 680 , F 185, S 8, H BI 9258,B , I/ 6 .(30.01.14).
  3. 16/07/2009#308106
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES ALER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMEZUA ASTARLOA MARIA VICTORIA. Ceses/Dimisiones. Adm. Solid.: AMEZUA ASTARLOA MARIA VICTORIA;VELERDAS HORMIAS LUIS. Nombramientos. Adm. Unico: AMEZUA ASTARLOA MARIA VIC

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 addressC/ ITURRIZA 9 4º, BIZKAIA, BERRIZ
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.