PALACIO ARRILUCE SOCIEDAD LIMITADA

Hoja BI77149· NIF B06924625

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 525 000,00 €
Incorporation :
17/06/2021
Directors :
Lipperheide Aguirre Maria Isabel, Ybarra Zubiria Mariano-Angel, Ybarra Careaga Carmen

Legal information

Legal information for PALACIO ARRILUCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072657044
Legal formSociedad Limitada (SL)
Share capital5 525 000,00 €
Incorporation date17/06/2021
Register referenceTomo 6020 · Folio 89 · Hoja BI77149
StatusVigente

Activity

PALACIO ARRILUCE 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 17 June 2021. The Spanish commercial register has published 4 filings for this company, from 1 July 2021 to 17 February 2022, across 3 distinct types of filing. Its registered share capital is 5 525 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, tenencia, y disfrute, administración, explotación, enajenación de toda clase de fincas, rusticas o urbanas.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
PALACIO ARRILUCE SOCI…Lipperheide Aguirre Maria IsabelLipperheide Aguirre …Ybarra Careaga CarmenYbarra Careaga CarmenYbarra Zubiria Mariano-AngelYbarra Zubiria Maria…DEHESA FRIAS SOCIEDAD LIMITADADEHESA FRIAS SOCIEDA…LIPPERINVEST 2003 SOCIEDAD LIMITADALIPPERINVEST 2003 SO…BIZKERRI 2022 SOCIEDAD LIMITADABIZKERRI 2022 SOCIED…MINERALES Y PRODUCTOS DERIVADOS SOCIEDAD ANONIMAMINERALES Y PRODUCTO…SALCHA SOCIEDAD ANONIMASALCHA SOCIEDAD ANON…CASAS BLANCAS AGRO SOCIEDAD ANONIMACASAS BLANCAS AGRO S…SALCHA SOCIEDAD ANONIMASALCHA SOCIEDAD ANON…

Registered actos

  1. Ampliación de capitalPublished 17/02/2022· Registered 09/02/2022· I/A 3
  2. NombramientosPublished 10/01/2022· Registered 28/12/2021· I/A 2
  3. ConstituciónPublished 01/07/2021· Registered 24/06/2021· I/A 1
  4. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 1

Capital · events

  1. 17/02/2022Ampliación de capital
    Resulting capital: 5 525 000,00 € (+5 500 000,00 €)
  2. 01/07/2021Constitución
    Initial capital: 25 000,00 €

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. 17/02/2022#6818409
    Ampliación de capital
    PALACIO ARRILUCE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.500.000,00 Euros. Resultante Suscrito: 5.525.000,00 Euros. Datos registrales. T 6020 , F 89, S 8, H BI 77149, I/A 3 ( 9.02.22).
  2. 10/01/2022#10560511
    Nombramientos
    PALACIO ARRILUCE SOCIEDAD LIMITADA. Nombramientos. Apoderado: YBARRA ZUBIRIA MARIANO-ANGEL;LIPPERHEIDE AGUIRRE MARIA ISABEL;YBARRA CAREAGA CARMEN. Datos registrales. T 6020 , F 88, S 8, H BI 77149, I/A 2 (28.12.21).
  3. 01/07/2021#6506407
    ConstituciónNombramientos
    PALACIO ARRILUCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.06.21. Objeto social: La adquisición, tenencia, y disfrute, administración, explotación, enajenación de toda clase de fincas, rusticas o urbanas. Domicilio: ALAM MAZARREDO …

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 2021

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 9 2º (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