ITZIBE SOCIEDAD LIMITADA
Hoja BI59324· NIF B95662854
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 24/11/2011
- Director :
- Ercoreca Bilbao Itziar
Legal information
Legal information for ITZIBE SOCIEDAD LIMITADA
Activity
ITZIBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 24 November 2011. The Spanish commercial register has published 4 filings for this company, from 24 November 2011 to 19 September 2012, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Servicios de administración, asesoramiento, en los ámbitos económicos, administrativo.
Directors and representatives
Directors
Current
- Ercoreca Bilbao ItziarSince 10/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/11/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/09/2012· Registered 07/09/2012· I/A 2
- ConstituciónPublished 24/11/2011· Registered 10/11/2011· I/A 1
- Declaración de unipersonalidadPublished 24/11/2011· Registered 10/11/2011· I/A 1
- NombramientosPublished 24/11/2011· Registered 10/11/2011· I/A 1
Changes
- 24/11/2011Declaración de unipersonalidad
ERCORECA BILBAO ITZIAR
Capital · events
- 19/09/2012Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 24/11/2011ConstituciónInitial 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)
- 19/09/2012#1899884Ampliación de capital
ITZIBE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 5246 , F 189, S 8, H BI 59324, I/A 2 ( 7.09.12).
- 24/11/2011#1474773ConstituciónDeclaración de unipersonalidadNombramientos
ITZIBE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.10.11. Objeto social: Servicios de administración, asesoramiento, en los ámbitos económicos, administrativo. Domicilio: C/ IPARRAGUIRRE 3 5º - IZQUIERDA (BILBAO). Capital: 3.000,00 Eu…
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 2011
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.