PELUKIKA SOCIEDAD LIMITADA

Hoja BI54288· NIF B95565420

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 020,00 €
Incorporation :
08/04/2009
Directors :
Allende Enciondo Joanes, Picaza Uriarte Alaitz, Cadierno Amat Jagoba, Herran Muruaga Ibon, Mugica Sierra Saioa

Legal information

Legal information for PELUKIKA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068882273
Legal formSociedad Limitada (SL)
Share capital15 020,00 €
Incorporation date08/04/2009
Register referenceTomo 5029 · Folio 172 · Hoja BI54288
StatusVigente

Activity

PELUKIKA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 8 April 2009. The Spanish commercial register has published 12 filings for this company, from 8 April 2009 to 29 November 2017, across 6 distinct types of filing. Its registered share capital is 15 020,00 €.

Corporate purpose

Tenencia, compraventa, administración de bienes inmuebles. Producción, comercialización de productos agricolas y ganaderos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PELUKIKA SOCIEDAD LIM…Cadierno Amat JagobaCadierno Amat JagobaHerran Muruaga IbonHerran Muruaga IbonMugica Sierra SaioaMugica Sierra SaioaPicaza Uriarte AlaitzPicaza Uriarte Alaitz

Registered actos

  1. Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 6
  2. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 6
  3. Cambio de domicilio socialPublished 21/04/2016· Registered 13/04/2016· I/A 5
  4. Ampliación de capitalPublished 03/08/2010· Registered 16/07/2010· I/A 4
  5. NombramientosPublished 03/08/2010· Registered 15/07/2010· I/A 3
  6. Ceses/DimisionesPublished 03/08/2010· Registered 15/07/2010· I/A 2
  7. NombramientosPublished 03/08/2010· Registered 15/07/2010· I/A 2
  8. Modificaciones estatutariasPublished 03/08/2010· Registered 15/07/2010· I/A 2
  9. ConstituciónPublished 08/04/2009· Registered 25/03/2009· I/A 1
  10. NombramientosPublished 08/04/2009· Registered 25/03/2009· I/A 1

Changes

  1. 21/04/2016Cambio de domicilio social

    C/ MAUME 3 - IBARRURI AUZOA (MUXIKA)

  2. 03/08/2010Modificaciones estatutarias

Capital · events

  1. 03/08/2010Ampliación de capital
    Resulting capital: 15 020,00 € (+12 014,00 €)
  2. 08/04/2009Constitución
    Initial capital: 3 006,00 €

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. 29/11/2017#4641511
    Ceses/DimisionesNombramientos
    PELUKIKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALLENDE BRAVO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: PICAZA URIARTE ALAITZ;HERRAN MURUAGA IBON;MUGICA SIERRA SAIOA;CADIERNO AMAT JAGOBA. Otros conceptos: Cambio del Organo de Administra…
  2. 21/04/2016#3823929
    Cambio de domicilio social
    PELUKIKA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAUME 3 - IBARRURI AUZOA (MUXIKA). Datos registrales. T 5029 , F 172, S 8, H BI 54288, I/A 5 (13.04.16).
  3. 17/07/2015#3422175
    PELUKIKA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5029 , F 172, S 8, H BI 54288, I/A 4 m ( 7.07.15).
  4. 31/10/2011#1437960
    PELUKIKA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5029 , F 172, S 8, H BI 54288, I/A 4 H (17.10.11).
  5. 03/08/2010#831218
    Ampliación de capital
    PELUKIKA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.014,00 Euros. Resultante Suscrito: 15.020,00 Euros. Datos registrales. T 5029 , F 172, S 8, H BI 54288, I/A 4 (16.07.10).
  6. 03/08/2010#831217
    Nombramientos
    PELUKIKA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CADIERNO AMAT JAGOBA;PEREZ PEREZ ROSA. Datos registrales. T 5029 , F 170, S 8, H BI 54288, I/A 3 (15.07.10).
  7. 03/08/2010#831216
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PELUKIKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALLENDE ENCIONDO JOANES;MUGICA SIERRA SAIOA;HERRAN MURUAGA IBON;CADIERNO AMAT JAGOBA. Nombramientos. Adm. Unico: ALLENDE BRAVO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo…
  8. 08/04/2009#163791
    ConstituciónNombramientos
    PELUKIKA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.03.09. Objeto social: Tenencia, compraventa, administración de bienes inmuebles. Producción, comercialización de productos agricolas y ganaderos. Domicilio: C/ BIDEBARRIETA 3 4º E …

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 2009

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/ MAUME 3 - IBARRURI AUZOA (MUXIKA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province