NAGOIER SOCIEDAD LIMITADA

Hoja BI65334· NIF B95785804

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
26/12/2014
Director :
Aldana Guerrero Francisco Javier

Legal information

Legal information for NAGOIER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070483865
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date26/12/2014
Register referenceTomo 5494 · Folio 168 · Hoja BI65334
StatusVigente

Activity

NAGOIER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 December 2014. The Spanish commercial register has published 8 filings for this company, from 26 December 2014 to 12 April 2023, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIACION: La compra-venta y alquiler de edificaciones en su totalidad o por pisos, bien para viviendas o para locales de oficinas de negocio o industriales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
NAGOIER SOCIEDAD LIMI…Aldana Guerrero Francisco JavierAldana Guerrero Fran…OPEREBRO SLOPEREBRO SLGRUPO LOGISTICO DE TRANSPORTES DEL PUERTO DE BILBAO SOCIEDAD ANONIMA EN LIQUIDACIONGRUPO LOGISTICO DE T…

Registered actos

  1. NombramientosPublished 12/04/2023· Registered 31/03/2023· I/A 4
  2. Ceses/DimisionesPublished 04/04/2023· Registered 27/03/2023· I/A 3
  3. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 3
  4. Cambio de domicilio socialPublished 04/04/2023· Registered 27/03/2023· I/A 3
  5. Cambio de objeto socialPublished 04/04/2023· Registered 27/03/2023· I/A 3
  6. Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 2
  7. ConstituciónPublished 26/12/2014· Registered 16/12/2014· I/A 1
  8. NombramientosPublished 26/12/2014· Registered 16/12/2014· I/A 1

Changes

  1. 04/04/2023Cambio de domicilio social

    C/ GRAN VIA 39 - 4º IZQUIERDA (BILBAO)

  2. 04/04/2023Cambio de objeto social

    AMPLIACION: La compra-venta y alquiler de edificaciones en su totalidad o por pisos, bien para viviendas o para locales de oficinas de negocio o industriales.

  3. 05/04/2021Cambio de domicilio social

    C/ MAESTRO DAMIAN GONZALEZ 6 1º DR (BILBAO)

Capital · events

  1. 26/12/2014Constitución
    Initial capital: 60 000,00 €

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. 12/04/2023#7482703
    Nombramientos
    NAGOIER SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA SECO ANGEL;GARCIA CALVO NAGORE. Datos registrales. T 5494 , F 168, S 8, H BI 65334, I/A 4 (31.03.23).
  2. 04/04/2023#7473267
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NAGOIER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NEIRA ALDANA OIER. Nombramientos. Adm. Unico: ALDANA GUERRERO FRANCISCO JAVIER. Cambio de domicilio social. C/ GRAN VIA 39 - 4º IZQUIERDA (BILBAO). Cambio de objeto social. AMPLIACION: La compr…
  3. 05/04/2021#6340748
    Cambio de domicilio social
    NAGOIER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAESTRO DAMIAN GONZALEZ 6 1º DR (BILBAO). Datos registrales. T 5494 , F 167, S 8, H BI 65334, I/A 2 (25.03.21).
  4. 26/12/2014#3129273
    ConstituciónNombramientos
    NAGOIER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.14. Objeto social: direccion y gestion de su participacion en otras sociedades. Domicilio: C/ GOBELA 4 1ºC (URDULIZ). Capital: 60.000,00 Euros. Nombramientos. Adm. Unico: NEIRA AL…

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/ GRAN VIA 39 - 4º IZQUIERDA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector