LASTRINTXE SOCIEDAD LIMITADA

Hoja BI65079· NIF B95781126

VigenteBizkaia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2014
Director :
Ramirez Rodriguez Ruben

Legal information

Legal information for LASTRINTXE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070452340
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2014
Register referenceTomo 5491 · Folio 157 · Hoja BI65079
StatusVigente

Activity

LASTRINTXE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 30 October 2014. The Spanish commercial register has published 4 filings for this company, from 30 October 2014 to 5 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Ampliación: La compraventa e intermediación de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LASTRINTXE SOCIEDAD L…Ramirez Rodriguez RubenRamirez Rodriguez Ru…RAMIREZ GAMA SLRAMIREZ GAMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LASTRINTXE SOCIEDAD L…Ramirez Rodriguez RubenRamirez Rodriguez Ru…

Beneficial owner (UBO)

Ramirez Rodriguez Ruben100 %

Individual · ultimate beneficial owner · since 30/10/2014

Beneficial owner network map

2 nodes Person Company
LASTRINTXE SOCIEDAD L…Ramirez Rodriguez RubenRamirez Rodriguez Ru…

Registered actos

  1. Cambio de objeto socialPublished 05/04/2021· Registered 24/03/2021· I/A 2
  2. ConstituciónPublished 30/10/2014· Registered 22/10/2014· I/A 1
  3. Declaración de unipersonalidadPublished 30/10/2014· Registered 22/10/2014· I/A 1
  4. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 1

Changes

  1. 05/04/2021Cambio de objeto social

    Ampliación: La compraventa e intermediación de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones.

  2. 30/10/2014Declaración de unipersonalidad

    RAMIREZ RODRIGUEZ RUBEN

Capital · events

  1. 30/10/2014Constitución
    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. 05/04/2021#6340711
    Cambio de objeto social
    LASTRINTXE SOCIEDAD LIMITADA. Cambio de objeto social. Ampliación: La compraventa e intermediación de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones. Datos registrales. T 5491 , F 157, S 8, H BI
  2. 30/10/2014#3038827
    ConstituciónDeclaración de unipersonalidadNombramientos
    LASTRINTXE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.10.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMPRAVENTA Y REPARACION DE VEHICULOS. Domicilio: C/ FERNANDEZ DEL CAMPO 6 2º IZ (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 2014

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/ FERNANDEZ DEL CAMPO 6 2º IZ (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 — Construcción de edificios residenciales — are listed together.