PETA OPTIK SOCIEDAD LIMITADA

Hoja BI71116

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
01/03/2018
Director :
De Andres Sanchoyertu Aitor
Former name :
NOGUERA CAPITAL SOCIEDAD LIMITADA

Legal information

Legal information for PETA OPTIK SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date01/03/2018
Register referenceTomo 5752 · Folio 126 · Hoja BI71116
Former names
NOGUERA CAPITAL SOCIEDAD LIMITADA2018-03-01 → 2018-10-19
StatusVigente

Activity

PETA OPTIK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 1 March 2018. The Spanish commercial register has published 8 filings for this company, from 1 March 2018 to 19 October 2018, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

DESARROLLO, GESTION, DISTRIBUCION Y COMERCIALIZACION DE BIENES Y SERVICIOS EN EL CAMPO DE LA INFORMATICA Y LAS TELECOMUNICACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PETA OPTIK SOCIEDAD L…De Andres Sanchoyertu AitorDe Andres Sanchoyert…LOPEZ LINDOSO ASESORES, SOCIEDAD LIMITADALOPEZ LINDOSO ASESOR…SANIVAS INVERSIONES SOCIEDAD LIMITADASANIVAS INVERSIONES …SANIVAS DENTAL SOCIEDAD LIMITADASANIVAS DENTAL SOCIE…ETXEBIZITZA EROARTE SOCIEDAD LIMITADAETXEBIZITZA EROARTE …INDEFUNSA SOCIEDAD ANONIMA LABORALINDEFUNSA SOCIEDAD A…LAUBANA SOCIEDAD LIMITADALAUBANA SOCIEDAD LIM…OIHAN-BERRI SOCIEDAD LIMITADAOIHAN-BERRI SOCIEDAD…GURIDI CONSULTING SOCIEDAD LIMITADAGURIDI CONSULTING SO…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2018· Registered 11/10/2018· I/A 2
  2. NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 2
  3. Ampliación de capitalPublished 19/10/2018· Registered 11/10/2018· I/A 2
  4. Cambio de denominación socialPublished 19/10/2018· Registered 11/10/2018· I/A 2
  5. Cambio de domicilio socialPublished 19/10/2018· Registered 11/10/2018· I/A 2
  6. Cambio de objeto socialPublished 19/10/2018· Registered 11/10/2018· I/A 2
  7. ConstituciónPublished 01/03/2018· Registered 19/02/2018· I/A 1
  8. NombramientosPublished 01/03/2018· Registered 19/02/2018· I/A 1

Capital · events

  1. 19/10/2018Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 01/03/2018Constitución
    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. 19/10/2018#5093324

    Company name: NOGUERA CAPITAL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    NOGUERA CAPITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAVIN ORTEGA IGNACIO. Nombramientos. Adm. Unico: DE ANDRES SANCHOYERTU AITOR. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de denominaci…
  2. 01/03/2018#4774641

    Company name: NOGUERA CAPITAL SOCIEDAD LIMITADA

    ConstituciónNombramientos
    NOGUERA CAPITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.18. Objeto social: Actividades profesionales, científicas y técnicas. Domicilio: C/ GRAN VIA 46 4º DR (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LAVIN …

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 addressC/ GRAN VIA DON DIEGO LOPEZ DE HARO 89 5º (BILBAO), 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