MIRKO E&C 0868 SOCIEDAD LIMITADA

Hoja BI72022· NIF B95928644

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 055 050,00 €
Incorporation :
03/08/2018
Director :
Guisasola Aranceta Maria Carmen

Legal information

Legal information for MIRKO E&C 0868 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071735034
Legal formSociedad Limitada (SL)
Share capital5 055 050,00 €
Incorporation date03/08/2018
Register referenceTomo 5793 · Folio 88 · Hoja BI72022
StatusVigente

Activity

MIRKO E&C 0868 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 August 2018. The Spanish commercial register has published 8 filings for this company, from 3 August 2018 to 24 August 2023, across 4 distinct types of filing. Its registered share capital is 5 055 050,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La inversión, compraventa y tenencia de todo tipo de bienes muebles.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MIRKO E&C 0868 SOCIED…Guisasola Aranceta Maria CarmenGuisasola Aranceta M…INMOBILIARIA INVERSORA URKO SOCIEDAD LIMITADAINMOBILIARIA INVERSO…GUETH SECOND SOCIEDAD LIMITADAGUETH SECOND SOCIEDA…GAB 4 INVERSIONES SOCIEDAD LIMITADAGAB 4 INVERSIONES SO…GUETH C&E 10 SOCIEDAD LIMITADAGUETH C&E 10 SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MIRKO E&C 0868 SOCIED…Guisasola Aranceta Maria CarmenGuisasola Aranceta M…GUETH C&E 10 SOCIEDAD LIMITADAGUETH C&E 10 SOCIEDA…

Beneficial owner (UBO)

Guisasola Aranceta Maria Carmen100 %

Individual · ultimate beneficial owner · since 03/08/2018

Beneficial owner network map

3 nodes Person Company
MIRKO E&C 0868 SOCIED…Guisasola Aranceta Maria CarmenGuisasola Aranceta M…GUETH C&E 10 SOCIEDAD LIMITADAGUETH C&E 10 SOCIEDA…

Registered actos

  1. NombramientosPublished 24/08/2023· Registered 03/08/2023· I/A 6
  2. Ampliación de capitalPublished 16/02/2023· Registered 08/02/2023· I/A 5
  3. NombramientosPublished 22/11/2018· Registered 13/11/2018· I/A 4
  4. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 3
  5. NombramientosPublished 10/08/2018· Registered 01/08/2018· I/A 2
  6. ConstituciónPublished 03/08/2018· Registered 26/07/2018· I/A 1
  7. Declaración de unipersonalidadPublished 03/08/2018· Registered 26/07/2018· I/A 1
  8. NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 1

Changes

  1. 03/08/2018Declaración de unipersonalidad

    GUISASOLA ARANCETA MARIA CARMEN

Capital · events

  1. 16/02/2023Ampliación de capital
    Resulting capital: 5 055 050,00 € (+305 050,00 €)
  2. 03/08/2018Constitución
    Initial capital: 4 750 000,00 €

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. 24/08/2023#7687712
    Nombramientos
    MIRKO E&C 0868 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUISASOLA ARANCETA MARIA CARMEN. Datos registrales. T 5793 , F 88, S 8, H BI 72022, I/A 6 ( 3.08.23).
  2. 16/02/2023#7393226
    Ampliación de capital
    MIRKO E&C 0868 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 305.050,00 Euros. Resultante Suscrito: 5.055.050,00 Euros. Datos registrales. T 5793 , F 88, S 8, H BI 72022, I/A 5 ( 8.02.23).
  3. 22/11/2018#5141757
    Nombramientos
    MIRKO E&C 0868 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUISASOLA ARANCETA MARIA CARMEN. Datos registrales. T 5793 , F 88, S 8, H BI 72022, I/A 4 (13.11.18).
  4. 10/08/2018#5008476
    Nombramientos
    MIRKO E&C 0868 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUISASOLA ARANCETA MARIA CARMEN. Datos registrales. T 5793 , F 88, S 8, H BI 72022, I/A 3 ( 2.08.18).
  5. 10/08/2018#5008475
    Nombramientos
    MIRKO E&C 0868 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUISASOLA ARANCETA MARIA CARMEN. Datos registrales. T 5793 , F 88, S 8, H BI 72022, I/A 2 ( 1.08.18).
  6. 03/08/2018#4998353
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRKO E&C 0868 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.18. Objeto social: La inversión, compraventa y tenencia de todo tipo de bienes muebles. Domicilio: ALAM MAZARREDO 7 1º (BILBAO). Capital: 4.750.000,00 Euros. Declaración d…

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 2018

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 addressALAM MAZARREDO 7 1º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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