SPACE 2017 SOCIEDAD LIMITADA

Hoja BI69626· NIF B95877379

VigenteBizkaia
Registered address :
Activity :
Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2017
Director :
Jaramillo Hoyos Luz Marina

Legal information

Legal information for SPACE 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071269042
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2017
Register referenceTomo 5684 · Folio 157 · Hoja BI69626
StatusVigente

Activity

SPACE 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). It was incorporated on 18 April 2017. The Spanish commercial register has published 10 filings for this company, from 18 April 2017 to 22 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados

Corporate purpose

La prestación de servicios de hosteleria y organización de eventos culturales.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Chavez Medina Luis100 %

Individual · ultimate beneficial owner · since 18/04/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2019· Registered 25/09/2019· I/A 4
  2. NombramientosPublished 03/10/2019· Registered 25/09/2019· I/A 4
  3. Ceses/DimisionesPublished 12/11/2018· Registered 31/10/2018· I/A 3
  4. NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 3
  5. Ceses/DimisionesPublished 05/05/2017· Registered 24/04/2017· I/A 2
  6. NombramientosPublished 05/05/2017· Registered 24/04/2017· I/A 2
  7. ConstituciónPublished 18/04/2017· Registered 31/03/2017· I/A 1
  8. Declaración de unipersonalidadPublished 18/04/2017· Registered 31/03/2017· I/A 1
  9. NombramientosPublished 18/04/2017· Registered 31/03/2017· I/A 1

Changes

  1. 18/04/2017Declaración de unipersonalidad

    CHAVEZ MEDINA LUIS

Capital · events

  1. 18/04/2017Constitución
    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. 22/08/2024#8223945
    SPACE 2017 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5684 , F 157, S 8, H BI 69626, I/A 4 H (13.08.24).
  2. 03/10/2019#5601674
    Ceses/DimisionesNombramientos
    SPACE 2017 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JARAMILLO HOYOS LUZ MARINA. Ceses/Dimisiones. Adm. Unico: CALLE GIRALDO JOHN ANDERSON. Nombramientos. Adm. Unico: JARAMILLO HOYOS LUZ MARINA. Datos registrales. …
  3. 12/11/2018#5122897
    Ceses/DimisionesNombramientos
    SPACE 2017 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CALLE GIRALDO JOHN ANDERSON. Ceses/Dimisiones. Adm. Unico: RIOS ILLAPA MILTON ENRIQUE. Nombramientos. Adm. Unico: CALLE GIRALDO JOHN ANDERSON. Datos registrales.…
  4. 05/05/2017#4361532
    Ceses/DimisionesNombramientos
    SPACE 2017 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RIOS ILLAPA MILTON ENRIQUE. Ceses/Dimisiones. Adm. Unico: CHAVEZ MEDINA LUIS. Nombramientos. Adm. Unico: RIOS ILLAPA MILTON ENRIQUE. Datos registrales. T 5684 , …
  5. 18/04/2017#4340369
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPACE 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.03.17. Objeto social: La prestación de servicios de hosteleria y organización de eventos culturales. Domicilio: ALAM RECALDE 27 3º - DEPARTAMENTO 1 (BILBAO). Capital: 3.000,00 Eu…

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 2017

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 RECALDE 27 3º - DEPARTAMENTO 1 (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 — Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector