ITSASONTSI SOCIEDAD LIMITADA

Hoja BI73072· NIF B95945937

VigenteBizkaia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
27 216,00 €
Incorporation :
13/03/2019
Directors :
Rotela Fernandez Rodrigo Rafael, Velasco Sedano Hector

Legal information

Legal information for ITSASONTSI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071922442
Legal formSociedad Limitada (SL)
Share capital27 216,00 €
Incorporation date13/03/2019
Register referenceTomo 5838 · Folio 139 · Hoja BI73072
Former names
ITSASONTSI SOCIEDAD LIMITADA LABORAL2019-03-13 → 2019-06-27
StatusVigente

Activity

ITSASONTSI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 March 2019. The Spanish commercial register has published 5 filings for this company, from 13 March 2019 to 27 June 2019, across 5 distinct types of filing. Its registered share capital is 27 216,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El desarrollo, explotación y gestión de las actividades propias de un establecimiento hostelero.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ITSASONTSI SOCIEDAD L…Rotela Fernandez Rodrigo RafaelRotela Fernandez Rod…Velasco Sedano HectorVelasco Sedano Hector

Registered actos

  1. Ampliación de capitalPublished 27/06/2019· Registered 19/06/2019· I/A 3
  2. ReeleccionesPublished 27/06/2019· Registered 18/06/2019· I/A 2
  3. Modificaciones estatutariasPublished 27/06/2019· Registered 18/06/2019· I/A 2
  4. ConstituciónPublished 13/03/2019· Registered 05/03/2019· I/A 1
  5. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 1

Changes

  1. 27/06/2019Cambio de denominación social

    ITSASONTSI SOCIEDAD LIMITADA LABORAL→ITSASONTSI SOCIEDAD LIMITADA

  2. 27/06/2019Modificaciones estatutarias

Capital · events

  1. 27/06/2019Ampliación de capital
    Resulting capital: 27 216,00 € (+24 216,00 €)
  2. 13/03/2019Constitución
    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. 27/06/2019#5469966
    Ampliación de capital
    ITSASONTSI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.216,00 Euros. Resultante Suscrito: 27.216,00 Euros. Datos registrales. T 5838 , F 139, S 8, H BI 73072, I/A 3 (19.06.19).
  2. 27/06/2019#5469965

    Company name: ITSASONTSI SOCIEDAD LIMITADA LABORAL

    ReeleccionesModificaciones estatutarias
    ITSASONTSI SOCIEDAD LIMITADA LABORAL. Reelecciones. Adm. Solid.: VELASCO SEDANO HECTOR;ROTELA FERNANDEZ RODRIGO RAFAEL. Modificaciones estatutarias. La sociedad ITSASONTSI SOCIEDAD LIMITADA LABORAL pierde el carácter laboral pasándose a denominar ITS…
  3. 13/03/2019#5306010

    Company name: ITSASONTSI SOCIEDAD LIMITADA LABORAL

    ConstituciónNombramientos
    ITSASONTSI SOCIEDAD LIMITADA LABORAL. Constitución. Comienzo de operaciones: 21.01.19. Objeto social: El desarrollo, explotación y gestión de las actividades propias de un establecimiento hostelero. Domicilio: PLAZA DE LA CONVIVENCIA 10 (BILBAO). Cap…

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 2019

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 addressPLAZA DE LA CONVIVENCIA 10 (BILBAO), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector