LAELAPS VC SOCIEDAD LIMITADA

Hoja BI74703· NIF B95984449

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2020
Director :
Miranda Descalzo Diego

Legal information

Legal information for LAELAPS VC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072261243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2020
Registro MercantilBIZKAIA
Register referenceTomo 5901 · Folio 213 · Hoja BI74703
StatusVigente

Activity

LAELAPS VC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 February 2020. The Spanish commercial register has published 6 filings for this company, from 5 February 2020 to 25 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

promoción o fomento de empresas mediante participación en su capital.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAELAPS VC SOCIEDAD L…Miranda Descalzo DiegoMiranda Descalzo Die…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAELAPS VC SOCIEDAD L…Miranda Descalzo DiegoMiranda Descalzo Die…GLOBAL BIO INVERSIONES SOCIEDAD LIMITADAGLOBAL BIO INVERSION…

Beneficial owner (UBO)

Miranda Descalzo Diego100 %

Individual · ultimate beneficial owner · since 25/04/2023

Beneficial owner network map

3 nodes Person Company
LAELAPS VC SOCIEDAD L…Miranda Descalzo DiegoMiranda Descalzo Die…GLOBAL BIO INVERSIONES SOCIEDAD LIMITADAGLOBAL BIO INVERSION…

Registered actos

  1. Declaración de unipersonalidadPublished 25/04/2023· Registered 17/04/2023· I/A 2
  2. Ceses/DimisionesPublished 25/04/2023· Registered 17/04/2023· I/A 2
  3. NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 2
  4. Cambio de domicilio socialPublished 25/04/2023· Registered 17/04/2023· I/A 2
  5. ConstituciónPublished 05/02/2020· Registered 27/01/2020· I/A 1
  6. NombramientosPublished 05/02/2020· Registered 27/01/2020· I/A 1

Changes

  1. 25/04/2023Cambio de domicilio social

    C/ ELORDUY KALEA 62 - ELORDIGANE (MUNGIA)

  2. 25/04/2023Declaración de unipersonalidad

    MIRANDA DESCALZO DIEGO

Capital · events

  1. 05/02/2020Constitución
    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. 25/04/2023#7501911
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LAELAPS VC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MIRANDA DESCALZO DIEGO. Ceses/Dimisiones. Adm. Unico: ARANDIA GOMEZ IÑIGO. Nombramientos. Adm. Unico: MIRANDA DESCALZO DIEGO. Cambio de domicilio social. C/ ELORDUY KALEA 62 -…
  2. 05/02/2020#5780030
    ConstituciónNombramientos
    LAELAPS VC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.20. Objeto social: promoción o fomento de empresas mediante participación en su capital. Domicilio: C/ ERCILLA 8 1º DC (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. U…

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 2020

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/ ELORDUY KALEA 62 - ELORDIGANE (MUNGIA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector