SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA

Hoja BI80060· NIF B72919277

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
11 115,00 €
Incorporation :
09/02/2023
Director :
Astorkitza Aurrekoetxea Urko

Legal information

Legal information for SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073076561
Legal formSociedad Limitada (SL)
Share capital11 115,00 €
Incorporation date09/02/2023
Register referenceTomo 6152 · Folio 127 · Hoja BI80060
StatusVigente

Activity

SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 9 February 2023. The Spanish commercial register has published 5 filings for this company, from 9 February 2023 to 6 February 2024, across 3 distinct types of filing. Its registered share capital is 11 115,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Comercio mayor de construcción y vidrio. Compra, venta, importación, exportación, almacenamiento, depósito, comercialización y distribución de materiales auxiliares o anejos para la construcción, agricultura y ganadería.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUSTRAIAK SYSTEMS SOC…Astorkitza Aurrekoetxea UrkoAstorkitza Aurrekoet…ASKAUR ETXANDI SOCIEDAD LIMITADAASKAUR ETXANDI SOCIE…

Registered actos

  1. Ampliación de capitalPublished 06/02/2024· Registered 30/01/2024· I/A 4
  2. NombramientosPublished 28/02/2023· Registered 16/02/2023· I/A 3
  3. NombramientosPublished 28/02/2023· Registered 16/02/2023· I/A 2
  4. ConstituciónPublished 09/02/2023· Registered 02/02/2023· I/A 1
  5. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 1

Capital · events

  1. 06/02/2024Ampliación de capital
    Resulting capital: 11 115,00 € (+1 115,00 €)
  2. 09/02/2023Constitución
    Initial capital: 10 000,00 €

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. 06/02/2024#7919068
    Ampliación de capital
    SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.115,00 Euros. Resultante Suscrito: 11.115,00 Euros. Datos registrales. T 6152 , F 127, S 8, H BI 80060, I/A 4 (30.01.24).
  2. 28/02/2023#7413842
    Nombramientos
    SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ASTORQUIZA BUSTINZA ANGEL MARIA;AURRECOECHEA ZARANDONA MARIA NATIVIDAD. Datos registrales. T 6152 , F 127, S 8, H BI 80060, I/A 3 (16.02.23).
  3. 28/02/2023#7413841
    Nombramientos
    SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARRANZ DOMINGUEZ ASIER. Datos registrales. T 6152 , F 126, S 8, H BI 80060, I/A 2 (16.02.23).
  4. 09/02/2023#7380442
    ConstituciónNombramientos
    SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.12.22. Objeto social: Comercio mayor de construcción y vidrio. Compra, venta, importación, exportación, almacenamiento, depósito, comercialización y distribución de materi…

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 2023

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 addressPOLIG INDUSTRIAL PINOA - PARCELA P4-C5 (ZAMUDIO), 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 mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector