UDALAITZ FAM, SL

Hoja VI20356· NIF B42837260

VigenteÁlava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
32 955,00 €
Incorporation :
19/05/2021
Director :
Gracianteparaluceta Lopez De Torre Iñigo Javier

Legal information

Legal information for UDALAITZ FAM, SL

NIF
Hoja registral
IRUS1000003197871
Legal formSociedad Limitada (SL)
Share capital32 955,00 €
Incorporation date19/05/2021
LocalityVitoria-Gasteiz
Register referenceTomo 1721 · Folio 133 · Hoja VI20356
StatusVigente

Activity

UDALAITZ FAM, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 May 2021. The Spanish commercial register has published 6 filings for this company, from 19 May 2021 to 10 December 2021, across 5 distinct types of filing. Its registered share capital is 32 955,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El fomento de empresas mediante suscripción de acciones o participaciones de sociedades o mediante la adquisición de las mismas, con la finalidad de dirigir y gestionar las participaciones a través de la correspondiente organización de medios materiales y humanos.- Prestación, primordialmente a las.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
UDALAITZ FAM, SLGracianteparaluceta Lopez De Torre Iñigo JavierGracianteparaluceta …BUBBLE COLOURS SOCIEDAD LIMITADABUBBLE COLOURS SOCIE…LANKIDE VENDING SLLANKIDE VENDING SLMASTALLER, S.LMASTALLER, S.LPROMOTORA EMPRESARIAL ELENCO, S.LPROMOTORA EMPRESARIA…LANKIDE VENDING SLLANKIDE VENDING SLSERVICIOS EMPRESARIALES LANKIDE BI, S.LSERVICIOS EMPRESARIA…KEIKIGUNE OCIO, S.LKEIKIGUNE OCIO, S.LCOMERCIALIZADORA ROLAN, SOCIEDAD LIMITADACOMERCIALIZADORA ROL…GRUPO ELEYCO TALDEA, S.LGRUPO ELEYCO TALDEA,…PROYECTOS TUKAN, S.LPROYECTOS TUKAN, S.LROTULOS OKETA, S.LROTULOS OKETA, S.L

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
UDALAITZ FAM, SLBazan Rincon Maria RosarioBazan Rincon Maria R…HERMANAS BAZAN SLHERMANAS BAZAN SLGRUPO ELEYCO TALDEA, S.LGRUPO ELEYCO TALDEA,…

Beneficial owner (UBO)

Bazan Rincon Maria Rosario100 %

Individual · ultimate beneficial owner · since 19/05/2021

Beneficial owner network map

4 nodes Person Company
UDALAITZ FAM, SLBazan Rincon Maria RosarioBazan Rincon Maria R…HERMANAS BAZAN SLHERMANAS BAZAN SLGRUPO ELEYCO TALDEA, S.LGRUPO ELEYCO TALDEA,…

Registered actos

  1. Ampliación de capitalPublished 10/12/2021· Registered 30/11/2021· I/A 3
  2. Modificaciones estatutariasPublished 10/12/2021· Registered 30/11/2021· I/A 3
  3. NombramientosPublished 17/06/2021· Registered 08/06/2021· I/A 2
  4. ConstituciónPublished 19/05/2021· Registered 04/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 19/05/2021· Registered 04/05/2021· I/A 1
  6. NombramientosPublished 19/05/2021· Registered 04/05/2021· I/A 1

Changes

  1. 10/12/2021Modificaciones estatutarias
  2. 19/05/2021Declaración de unipersonalidad

    BAZAN RINCON MARIA ROSARIO

Capital · events

  1. 10/12/2021Ampliación de capital
    Resulting capital: 32 955,00 € (+2 955,00 €)
  2. 19/05/2021Constitución
    Initial capital: 30 000,00 €

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. 10/12/2021#6717475
    Ampliación de capitalModificaciones estatutarias
    UDALAITZ FAM, SL. Ampliación de capital. Capital: 2.955,00 Euros. Resultante Suscrito: 32.955,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1721 , F 133, S 8, H VI 20356, I/A 3 (30.11.21).
  2. 17/06/2021#6479248
    Nombramientos
    UDALAITZ FAM, SL. Nombramientos. Apoderado: BAZAN RINCON MARIA ROSARIO. Datos registrales. T 1721 , F 132, S 8, H VI 20356, I/A 2 ( 8.06.21).
  3. 19/05/2021#6423531
    ConstituciónDeclaración de unipersonalidadNombramientos
    UDALAITZ FAM, SL. Constitución. Comienzo de operaciones: 2.02.21. Objeto social: El fomento de empresas mediante suscripción de acciones o participaciones de sociedades o mediante la adquisición de las mismas, con la finalidad de dirigir y gestionar …

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 2021

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/ EDUARDO DATO, 40 ESCALERA DERECHA, 1º IZQUIERDA (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector