TEKPOLIO RE SOCIEDAD LIMITADA

Hoja BI69881· NIF B95882478

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
564 000,00 €
Incorporation :
01/06/2017
Directors :
Delclaux Lezama-Leguizamon Cristian Maria, Delclaux Lezama-Leguizamon Guillermo, Delclaux Lezama-Leguizamon Manuel
Former name :
ANTXOKA ASSETCO SOCIEDAD LIMITADA

Legal information

Legal information for TEKPOLIO RE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420039962
Legal formSociedad Limitada (SL)
Share capital564 000,00 €
Incorporation date01/06/2017
Register referenceTomo 5697 · Folio 136 · Hoja BI69881
Former names
ANTXOKA ASSETCO SOCIEDAD LIMITADA2017-06-01 → 2019-07-18
StatusVigente

Activity

TEKPOLIO RE 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). It was incorporated on 1 June 2017. The Spanish commercial register has published 4 filings for this company, from 1 June 2017 to 18 July 2019, across 4 distinct types of filing. Its registered share capital is 564 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, tenencia y arrendamiento de inmuebles.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
TEKPOLIO RE SOCIEDAD …Delclaux Lezama-Leguizamon Cristian MariaDelclaux Lezama-Legu…Delclaux Lezama-Leguizamon GuillermoDelclaux Lezama-Legu…Delclaux Lezama-Leguizamon ManuelDelclaux Lezama-Legu…TEKPOLIO SOCIEDAD LIMITADATEKPOLIO SOCIEDAD LI…ONATRIUM GLASS SOCIEDAD LIMITADAONATRIUM GLASS SOCIE…TEKPOLIO FINANCE, S.LTEKPOLIO FINANCE, S.LPLETA CAPITAL SLPLETA CAPITAL SLCRISTAL NORTE SLCRISTAL NORTE SLIRONTEC INTERNET Y SISTEMAS SOBRE GNU LINUX SOCIEDAD LIMITADAIRONTEC INTERNET Y S…RENTING BROKER AUTOMOTIVE SOCIEDAD LIMITADARENTING BROKER AUTOM…WISLYS CAPITAL SOCIEDAD LIMITADAWISLYS CAPITAL SOCIE…ONATRIUM SPERTISE SOCIEDAD LIMITADAONATRIUM SPERTISE SO…PLETA CAPITAL SOCIEDAD LIMITADAPLETA CAPITAL SOCIED…ONATRIUM TEC SOCIEDAD LIMITADAONATRIUM TEC SOCIEDA…ONATRIUM H2 SOCIEDAD LIMITADAONATRIUM H2 SOCIEDAD…TEKPOLIO GLASS SOCIEDAD LIMITADATEKPOLIO GLASS SOCIE…NEMO CAPITAL SICAV SANEMO CAPITAL SICAV SAPERSEIDUIM SOLAR 2 SLPERSEIDUIM SOLAR 2 SLPROYECTO EGUZKILORE SLPROYECTO EGUZKILORE …PAPELES EL CARMEN SAPAPELES EL CARMEN SAALFAMEN FOTOVOLTAICA SLALFAMEN FOTOVOLTAICA…GC BEVERAGES SERVICES S.LGC BEVERAGES SERVICE…JESUS OÑATE SOCIEDAD ANONIMAJESUS OÑATE SOCIEDAD…ABANDONADA, SOCIEDAD LIMITADAABANDONADA, SOCIEDAD…GC BEVERAGES SERVICES SLGC BEVERAGES SERVICE…PROYECTO VELASSARU SLPROYECTO VELASSARU SLLEZDEL INVERSION SLLEZDEL INVERSION SL

Registered actos

  1. Ampliación de capitalPublished 18/07/2019· Registered 05/07/2019· I/A 3
  2. Cambio de domicilio socialPublished 17/01/2018· Registered 04/01/2018· I/A 2
  3. ConstituciónPublished 01/06/2017· Registered 23/05/2017· I/A 1
  4. NombramientosPublished 01/06/2017· Registered 23/05/2017· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ANTXOKA ASSETCO SOCIEDAD LIMITADA→TEKPOLIO RE SOCIEDAD LIMITADA

  2. 17/01/2018Cambio de domicilio social

    C/ MONSEÑOR REMIGIO GANDASEGUI 1 (BILBAO)

Capital · events

  1. 18/07/2019Ampliación de capital
    Resulting capital: 564 000,00 € (+561 000,00 €)
  2. 01/06/2017Constitución
    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. 18/07/2019#5502187

    Company name: ANTXOKA ASSETCO SOCIEDAD LIMITADA

    Ampliación de capital
    ANTXOKA ASSETCO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 561.000,00 Euros. Resultante Suscrito: 564.000,00 Euros. Datos registrales. T 5697 , F 136, S 8, H BI 69881, I/A 3 ( 5.07.19).
  2. 17/01/2018#4699583

    Company name: ANTXOKA ASSETCO SOCIEDAD LIMITADA

    Cambio de domicilio social
    ANTXOKA ASSETCO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MONSEÑOR REMIGIO GANDASEGUI 1 (BILBAO). Datos registrales. T 5697 , F 136, S 8, H BI 69881, I/A 2 ( 4.01.18).
  3. 01/06/2017#4400859

    Company name: ANTXOKA ASSETCO SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ANTXOKA ASSETCO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.17. Objeto social: La compraventa, tenencia y arrendamiento de inmuebles. Domicilio: C/ MANUEL SMITH, Nº 22, 2º (GETXO). Capital: 3.000,00 Euros. Nombramientos. Adm. Soli…

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 addressC/ MONSEÑOR REMIGIO GANDASEGUI 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector