TXOKOTXOKOLATE SOCIEDAD LIMITADA

Hoja BI68177· NIF B95847273

VigenteBizkaia
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
09/06/2016
Director :
San Jose Fernandez Javier

Legal information

Legal information for TXOKOTXOKOLATE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071056652
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date09/06/2016
Register referenceTomo 5619 · Folio 110 · Hoja BI68177
StatusVigente

Activity

TXOKOTXOKOLATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 9 June 2016. The Spanish commercial register has published 6 filings for this company, from 9 June 2016 to 14 July 2020, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/07/2020· Registered 02/07/2020· I/A 3
  2. NombramientosPublished 14/07/2020· Registered 02/07/2020· I/A 3
  3. Ampliación de capitalPublished 10/11/2016· Registered 27/10/2016· I/A 2
  4. Cambio de objeto socialPublished 10/11/2016· Registered 27/10/2016· I/A 2
  5. ConstituciónPublished 09/06/2016· Registered 01/06/2016· I/A 1
  6. NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 1

Changes

  1. 10/11/2016Cambio de objeto social

    Actividades recreativas y de entretenimiento.

Capital · events

  1. 10/11/2016Ampliación de capital
    Resulting capital: 40 000,00 € (+37 000,00 €)
  2. 09/06/2016Constitución
    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. 14/07/2020#5947658
    Ceses/DimisionesNombramientos
    TXOKOTXOKOLATE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRANDA MIRANDA ESTEBAN. Nombramientos. Adm. Unico: SAN JOSE FERNANDEZ JAVIER. Datos registrales. T 5619 , F 110, S 8, H BI 68177, I/A 3 ( 2.07.20).
  2. 10/11/2016#4099453
    Ampliación de capitalCambio de objeto social
    TXOKOTXOKOLATE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Cambio de objeto social. Actividades recreativas y de entretenimiento. Datos registrales. T 5619 , F 109, S 8, H BI 68177, I/A 2 …
  3. 09/06/2016#3894259
    ConstituciónNombramientos
    TXOKOTXOKOLATE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.08.16. Objeto social: 4110 Promoción inmobiliaria; 4121 Construcción de edificios residenciales; 4399 Otras actividades de construcción especializada n. c. o. p.; 5510 Hotele…

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 2016

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/ SANTIAGO DE COMPOSTELA 4 BAJO (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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector