JOSEMITE SOCIEDAD LIMITADA

Hoja BI51105· NIF B95505921

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 875 420,00 €
Directors :
Garnica De Cos Eva Maria, Garnica De Cos Sergio

Legal information

Legal information for JOSEMITE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068274781
Legal formSociedad Limitada (SL)
Share capital4 875 420,00 €
Register referenceTomo 4902 · Folio 60 · Hoja BI51105
StatusVigente

Activity

JOSEMITE 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 24 February 2020 to 2 February 2022, across 7 distinct types of filing. Its registered share capital is 4 875 420,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
JOSEMITE SOCIEDAD LIM…Garnica De Cos Eva MariaGarnica De Cos Eva M…Garnica De Cos SergioGarnica De Cos SergioGARNICA SOCIEDAD ANONIMAGARNICA SOCIEDAD ANO…GARNICA FACILITY SERVICES SOCIEDAD LIMITADAGARNICA FACILITY SER…GARNICA CENTRO ESPECIAL DE EMPLEO SOCIEDAD LIMITADAGARNICA CENTRO ESPEC…LIMPEC 21 CENTRO ESPECIAL DE EMPLEO SLLIMPEC 21 CENTRO ESP…SAUCEDILLA SOLAR 3 SOCIEDAD LIMITADASAUCEDILLA SOLAR 3 S…

Registered actos

  1. Reducción de capitalPublished 02/02/2022· Registered 25/01/2022· I/A 7
  2. Ampliación de capitalPublished 25/02/2021· Registered 16/02/2021· I/A 6
  3. Modificaciones estatutariasPublished 15/01/2021· Registered 05/01/2021· I/A 5
  4. Ceses/DimisionesPublished 04/01/2021· Registered 28/12/2020· I/A 4
  5. NombramientosPublished 04/01/2021· Registered 28/12/2020· I/A 4
  6. Cambio de domicilio socialPublished 04/01/2021· Registered 28/12/2020· I/A 4

Changes

  1. 15/01/2021Modificaciones estatutarias
  2. 04/01/2021Cambio de domicilio social

    C/ BERASTEGUI 5 4ª (BILBAO)

Capital · events

  1. 02/02/2022Reducción de capital
    Resulting capital: 4 875 420,00 €
  2. 25/02/2021Ampliación de capital
    Resulting capital: 5 255 169,00 € (+5 252 163,00 €)

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. 02/02/2022#6793039
    Reducción de capital
    JOSEMITE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 389.749,00 Euros. Resultante Suscrito: 4.875.420,00 Euros. Datos registrales. T 4902 , F 60, S 8, H BI 51105, I/A 7 (25.01.22).
  2. 13/09/2021#6603329
    JOSEMITE SOCIEDAD LIMITADA. Fe de erratas: La cifra correcta de la ampliación de capital que motivó la inscripción 6 fue por importe de 5.262.163 euros, siendo el capital resultante correcto 5.265.169 euros. Datos registrales. T 4902 , F 58, S 8, H B…
  3. 25/02/2021#6280186
    Ampliación de capital
    JOSEMITE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.252.163,00 Euros. Resultante Suscrito: 5.255.169,00 Euros. Datos registrales. T 4902 , F 58, S 8, H BI 51105, I/A 6 (16.02.21).
  4. 15/01/2021#6204916
    Modificaciones estatutarias
    JOSEMITE SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificacion del artículo 14º de los Estatutos Sociales.. Datos registrales. T 4902 , F 58, S 8, H BI 51105, I/A 5 ( 5.01.21).
  5. 04/01/2021#10541712
    Ceses/DimisionesNombramientosCambio de domicilio social
    JOSEMITE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARNICA DE COS SERGIO. Nombramientos. Adm. Solid.: GARNICA DE COS SERGIO;GARNICA DE COS EVA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…

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/ BERASTEGUI 5 4ª (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector