RETURETA SOCIEDAD LIMITADA

Hoja BI39699· NIF B95313177

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 823 576,00 €
Directors :
Zuazo Azcona Arantza, Zuazo Azcona Iñigo

Legal information

Legal information for RETURETA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066289783
Legal formSociedad Limitada (SL)
Share capital2 823 576,00 €
Register referenceTomo 4425 · Folio 155 · Hoja BI39699
StatusVigente

Activity

RETURETA 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). The Spanish commercial register has published 6 filings for this company, from 11 March 2010 to 24 August 2023, across 3 distinct types of filing. Its registered share capital is 2 823 576,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
RETURETA SOCIEDAD LIM…Zuazo Azcona ArantzaZuazo Azcona ArantzaZuazo Azcona IñigoZuazo Azcona IñigoZUANAIAK SOCIEDAD LIMITADAZUANAIAK SOCIEDAD LI…CONSTRUCCIONES MAIDANE SOCIEDAD LIMITADACONSTRUCCIONES MAIDA…ELBURU SOCIEDAD ANONIMAELBURU SOCIEDAD ANON…ORZU SOCIEDAD LIMITADAORZU SOCIEDAD LIMITA…

Registered actos

  1. Ampliación de capitalPublished 24/08/2023· Registered 16/08/2023· I/A 7
  2. NombramientosPublished 14/02/2019· Registered 05/02/2019· I/A 6
  3. Ampliación de capitalPublished 31/01/2019· Registered 23/01/2019· I/A 5
  4. Ampliación de capitalPublished 29/07/2016· Registered 20/07/2016· I/A 4
  5. Reducción de capitalPublished 09/01/2014· Registered 30/12/2013· I/A 3
  6. Ampliación de capitalPublished 11/03/2010· Registered 22/02/2010· I/A 2

Capital · events

  1. 24/08/2023Ampliación de capital
    Resulting capital: 2 823 576,00 € (+841 245,00 €)
  2. 31/01/2019Ampliación de capital
    Resulting capital: 1 982 331,00 € (+270 000,00 €)
  3. 29/07/2016Ampliación de capital
    Resulting capital: 1 712 331,00 € (+604 000,00 €)
  4. 09/01/2014Reducción de capital
    Resulting capital: 1 108 331,00 €
  5. 11/03/2010Ampliación de capital
    Resulting capital: 2 611 006,00 € (+2 608 000,00 €)

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#7687813
    Ampliación de capital
    RETURETA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 841.245,00 Euros. Resultante Suscrito: 2.823.576,00 Euros. Datos registrales. T 4425 , F 155, S 8, H BI 39699, I/A 7 (16.08.23).
  2. 14/02/2019#5260063
    Nombramientos
    RETURETA SOCIEDAD LIMITADA. Nombramientos. Apoderado: YABAR ROMANIEGA AINOA. Datos registrales. T 4425 , F 152, S 8, H BI 39699, I/A 6 ( 5.02.19).
  3. 31/01/2019#5236030
    Ampliación de capital
    RETURETA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 1.982.331,00 Euros. Datos registrales. T 4425 , F 152, S 8, H BI 39699, I/A 5 (23.01.19).
  4. 29/07/2016#3963108
    Ampliación de capital
    RETURETA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 604.000,00 Euros. Resultante Suscrito: 1.712.331,00 Euros. Datos registrales. T 4425 , F 152, S 8, H BI 39699, I/A 4 (20.07.16).
  5. 09/01/2014#10466452
    Reducción de capital
    RETURETA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.502.675,00 Euros. Resultante Suscrito: 1.108.331,00 Euros. Datos registrales. T 4425 , F 150, S 8, H BI 39699, I/A 3 (30.12.13).
  6. 11/03/2010#630593
    Ampliación de capital
    RETURETA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.608.000,00 Euros. Resultante Suscrito: 2.611.006,00 Euros. Datos registrales. T 4425 , F 150, S 8, H BI 39699, I/A 2 (22.02.10).

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

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/ TELLETXE 21 - A LONJA, BIZKAIA, ALGORTA
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