LARREAGARA SOCIEDAD LIMITADA
Hoja BI82010· NIF B56858111
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 302 100,00 €
- Incorporation :
- 12/01/2024
- Director :
- Bilbao Larrea Aurken
Legal information
Legal information for LARREAGARA SOCIEDAD LIMITADA
Activity
LARREAGARA 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 12 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 302 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de sociedades holding y provisión de servicios de estructuración financiera.
Directors and representatives
Directors
Current
- Bilbao Larrea AurkenSince 04/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Bilbao Larrea Aurken100 %
Individual · since 12/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bilbao Larrea Aurken100 %
Individual · ultimate beneficial owner · since 12/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/01/2024· Registered 04/01/2024· I/A 1
- Declaración de unipersonalidadPublished 12/01/2024· Registered 04/01/2024· I/A 1
- NombramientosPublished 12/01/2024· Registered 04/01/2024· I/A 1
Changes
- 12/01/2024Declaración de unipersonalidad
BILBAO LARREA AURKEN
Capital · events
- 12/01/2024ConstituciónInitial capital: 3 302 100,00 €
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)
- 12/01/2024#7874670ConstituciónDeclaración de unipersonalidadNombramientos
LARREAGARA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.23. Objeto social: Actividades de sociedades holding y provisión de servicios de estructuración financiera. Domicilio: C/ SARRIKOBASO 20 - A, BAJO IZQUIERDA. (GETXO). Capital:…
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 2024
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 — Actividades de las sociedades holding — are listed together.