INVERSIONES LORETOKI SOCIEDAD LIMITADA

Hoja BI71195· NIF B95912127

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 877 750,00 €
Incorporation :
07/03/2018
Director :
ARIATZA INVERSIONES SOCIEDAD LIMITADA

Legal information

Legal information for INVERSIONES LORETOKI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071577149
Legal formSociedad Limitada (SL)
Share capital1 877 750,00 €
Incorporation date07/03/2018
Register referenceTomo 5759 · Folio 37 · Hoja BI71195
StatusVigente

Activity

INVERSIONES LORETOKI 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 7 March 2018. The Spanish commercial register has published 8 filings for this company, from 7 March 2018 to 7 December 2018, across 7 distinct types of filing. Its registered share capital is 1 877 750,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

INVERSION, COMPRAVENTA Y TENENCIA DE TODO TIPO DE BIENES MUEBLES...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INVERSIONES LORETOKI …ARIATZA INVERSIONES SOCIEDAD LIMITADAARIATZA INVERSIONES …INMOBILIARIA INVERSORA URKO SOCIEDAD LIMITADAINMOBILIARIA INVERSO…INMOBILIARIA INVERSORA DEL NORTE SOCIEDAD LIMITADAINMOBILIARIA INVERSO…GAB 4 INVERSIONES SOCIEDAD LIMITADAGAB 4 INVERSIONES SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVERSIONES LORETOKI …Guisasola Aranceta JuanGuisasola Aranceta J…KRABELIN INVERSIONES SOCIEDAD LIMITADAKRABELIN INVERSIONES…ARIATZA INVERSIONES SOCIEDAD LIMITADAARIATZA INVERSIONES …

Beneficial owner (UBO)

Guisasola Aranceta Juan100 %

Individual · ultimate beneficial owner · since 07/03/2018

Beneficial owner network map

4 nodes Person Company
INVERSIONES LORETOKI …Guisasola Aranceta JuanGuisasola Aranceta J…KRABELIN INVERSIONES SOCIEDAD LIMITADAKRABELIN INVERSIONES…ARIATZA INVERSIONES SOCIEDAD LIMITADAARIATZA INVERSIONES …

Registered actos

  1. Ampliación de capitalPublished 07/12/2018· Registered 28/11/2018· I/A 3
  2. Ceses/DimisionesPublished 29/11/2018· Registered 20/11/2018· I/A 2
  3. NombramientosPublished 29/11/2018· Registered 20/11/2018· I/A 2
  4. Modificaciones estatutariasPublished 29/11/2018· Registered 20/11/2018· I/A 2
  5. ConstituciónPublished 07/03/2018· Registered 01/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 07/03/2018· Registered 01/03/2018· I/A 1
  7. NombramientosPublished 07/03/2018· Registered 01/03/2018· I/A 1

Changes

  1. 29/11/2018Modificaciones estatutarias
  2. 07/03/2018Declaración de unipersonalidad

    GUISASOLA ARANCETA JUAN

Capital · events

  1. 07/12/2018Ampliación de capital
    Resulting capital: 1 877 750,00 € (+1 874 750,00 €)
  2. 07/03/2018Constitución
    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. 07/12/2018#5165132
    Ampliación de capital
    INVERSIONES LORETOKI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.874.750,00 Euros. Resultante Suscrito: 1.877.750,00 Euros. Datos registrales. T 5759 , F 37, S 8, H BI 71195, I/A 3 (28.11.18).
  2. 29/11/2018#5153616
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    INVERSIONES LORETOKI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ARIATZA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUISASOLA ARANCETA JUAN. Nombramientos. Adm. Unico: ARIATZA INVERSIONES SOCIEDAD L…
  3. 07/03/2018#4783305
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES LORETOKI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.02.18. Objeto social: INVERSION, COMPRAVENTA Y TENENCIA DE TODO TIPO DE BIENES MUEBLES... Domicilio: ALAM MAZARREDO 7 1º (BILBAO). Capital: 3.000,00 Euros. Declaración …

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 2018

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 addressALAM MAZARREDO 7 1º (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
7
beds

Registered as INVERSIONES LORETOKI S.L.

Naut Aran 2

Holiday rental (VUT) 2

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector