IRATI2008 SOCIEDAD LIMITADA

Hoja BI53386

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 006,00 €
Director :
Vicente Hernandez Carlos

Legal information

Legal information for IRATI2008 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 006,00 €
Register referenceTomo 4993 · Folio 24 · Hoja BI53386
StatusVigente

Activity

IRATI2008 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 29 January 2009 to 21 May 2018, across 7 distinct types of filing. Its registered share capital is 9 006,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
IRATI2008 SOCIEDAD LI…Vicente Hernandez CarlosVicente Hernandez Ca…DISYUNTIVA SLDISYUNTIVA SLGAYUNOR SOCIEDAD LIMITADAGAYUNOR SOCIEDAD LIM…HORMIGONERAS AURRERA SOCIEDAD LIMITADAHORMIGONERAS AURRERA…ARTEBIDE SOCIEDAD LIMITADAARTEBIDE SOCIEDAD LI…AGENCIA DE TRANSPORTES EKARPIDE SOCIEDAD LIMITADAAGENCIA DE TRANSPORT…ARIDOS LA ESTACION 2003 SOCIEDAD LIMITADAARIDOS LA ESTACION 2…NEUMATICOS MECANICA TRAPAGA SOCIEDAD LIMITADANEUMATICOS MECANICA …NORTRANS 2004 SOCIEDAD LIMITADANORTRANS 2004 SOCIED…ALCAR LOGISTICA 2007 SOCIEDAD LIMITADAALCAR LOGISTICA 2007…ALBACAR LOGISTICA 2007,SOCIEDAD LIMITADAALBACAR LOGISTICA 20…TRANSPORTES ESCAR 2007 SOCIEDAD LIMITADATRANSPORTES ESCAR 20…CARCAM LOGISTICA SOCIEDAD LIMITADACARCAM LOGISTICA SOC…TRANSPORTES TERRESTRES ROVELAR SOCIEDAD LIMITADATRANSPORTES TERRESTR…TRANSPORTES TERRESTRES HERMANOS VICENTE SOCIEDAD LIMITADATRANSPORTES TERRESTR…ONLY-CASH COMMERCE SOCIEDAD LIMITADAONLY-CASH COMMERCE S…ABONOS DE MOLINA SLABONOS DE MOLINA SLVOLMIDO SLVOLMIDO SLSUCESOR DE REBOLLO SOCIEDAD LIMITADASUCESOR DE REBOLLO S…TRANSPORTES EXCLUSIVOS DE BASURTO SOCIEDAD LIMITADATRANSPORTES EXCLUSIV…IRATI2008 SOCIEDAD LIMITADAIRATI2008 SOCIEDAD L…CEREALES VENTOSA SLCEREALES VENTOSA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Vicente Hernandez Carlos100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/05/2018· Registered 11/05/2018· I/A 7
  2. NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 7
  3. Ampliacion del objeto socialPublished 21/05/2018· Registered 11/05/2018· I/A 7
  4. RevocacionesPublished 21/05/2018· Registered 11/05/2018· I/A 6
  5. RevocacionesPublished 18/12/2012· Registered 11/12/2012· I/A 5
  6. NombramientosPublished 12/12/2012· Registered 30/11/2012· I/A 4
  7. Ampliación de capitalPublished 29/01/2009· Registered 15/01/2009· I/A 3
  8. Modificaciones estatutariasPublished 29/01/2009· Registered 15/01/2009· I/A 3

Capital · events

  1. 29/01/2009Ampliación de capital
    Resulting capital: 9 006,00 € (+6 000,00 €)

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. 21/05/2018#4887511
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    IRATI2008 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VICENTE HERNANDEZ CARLOS. Ceses/Dimisiones. Adm. Unico: ARAMBURU URKIZA UNAI. Nombramientos. Adm. Unico: VICENTE HERNANDEZ CARLOS. Ampliacion del objeto social. T…
  2. 21/05/2018#4887510
    Revocaciones
    IRATI2008 SOCIEDAD LIMITADA. Revocaciones. Apoderado: SAGARNA ARTOLA RAFAEL. Datos registrales. T 4993 , F 24, S 8, H BI 53386, I/A 6 (11.05.18).
  3. 18/12/2012#2042167
    Revocaciones
    IRATI2008 SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARAGARZA EIZAGUIRRE FRANCISCO JOSE. Datos registrales. T 4993 , F 24, S 8, H BI 53386, I/A 5 (11.12.12).
  4. 12/12/2012#2034197
    Nombramientos
    IRATI2008 SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAGARNA ARTOLA RAFAEL. Datos registrales. T 4993 , F 23, S 8, H BI 53386, I/A 4 (30.11.12).
  5. 29/01/2009#40524
    Ampliación de capitalModificaciones estatutarias
    IRATI2008 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4993 , F 22, S 8, H BI 53386, I/A 3 (15.01.09…

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 addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province