LARUCILE SOCIEDAD LIMITADA
Hoja BI80794· NIF B13799911
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 830,00 €
- Incorporation :
- 08/06/2023
- Director :
- Camara Garcia Yera Arantzazu
Legal information
Legal information for LARUCILE SOCIEDAD LIMITADA
Activity
LARUCILE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 8 June 2023. The Spanish commercial register has published 6 filings for this company, from 8 June 2023 to 12 February 2026, across 4 distinct types of filing. Its registered share capital is 26 830,00 €.
Economic activity (CNAE)
6421
Corporate purpose
DIRECCION Y GESTION DE LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPODIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES.
Directors and representatives
Directors
Current
- Camara Garcia Yera ArantzazuSince 26/05/2023Administrador Único
Authorised representatives
Current
- Camara Salazar Luis MiguelSince 02/06/2023Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/02/2026· Registered 05/02/2026· I/A 5
- Ampliación del objeto socialPublished 12/02/2026· Registered 05/02/2026· I/A 5
- NombramientosPublished 23/10/2023· Registered 11/10/2023· I/A 3
- NombramientosPublished 13/06/2023· Registered 02/06/2023· I/A 2
- ConstituciónPublished 08/06/2023· Registered 26/05/2023· I/A 1
- NombramientosPublished 08/06/2023· Registered 26/05/2023· I/A 1
Changes
- 12/02/2026Ampliación del objeto social
6421.
- 12/02/2026Modificaciones estatutarias
Capital · events
- 08/06/2023ConstituciónInitial capital: 26 830,00 €
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)
- 12/02/2026#9069678Modificaciones estatutariasAmpliación del objeto social
LARUCILE SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION Y NUEVA REDACCION DE LOS ESTATUTOS SOCIALES. Ampliación del objeto social. 6421. Datos registrales. S 8 , H BI 80794, I/A 5 ( 5.02.26).
- 23/10/2023#7758918Nombramientos
LARUCILE SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAMARA SALAZAR LUIS MIGUEL. Datos registrales. T 6192 , F 26, S 8, H BI 80794, I/A 3 (11.10.23).
- 13/06/2023#7577994Nombramientos
LARUCILE SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAMARA SALAZAR LUIS MIGUEL. Datos registrales. T 6192 , F 24, S 8, H BI 80794, I/A 2 ( 2.06.23).
- 08/06/2023#7570446ConstituciónNombramientos
LARUCILE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: DIRECCION Y GESTION DE LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPODIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIA…
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 2023
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 — CNAE 6421 — are listed together.