UNALULAN SOCIEDAD LIMITADA

Hoja BI54611· NIF B95569463

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 580 000,00 €
Incorporation :
04/06/2009
Director :
Reta Decoreau Josu Imanol

Legal information

Legal information for UNALULAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068940672
Legal formSociedad Limitada (SL)
Share capital2 580 000,00 €
Incorporation date04/06/2009
Register referenceTomo 5040 · Folio 194 · Hoja BI54611
StatusVigente

Activity

UNALULAN 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 4 June 2009. The Spanish commercial register has published 8 filings for this company, from 4 June 2009 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 2 580 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION, ENAJENACION O CESION DE BIENES DE EQUIPO.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
UNALULAN SOCIEDAD LIM…Reta Decoreau Josu ImanolReta Decoreau Josu I…PODIUM TRADE SOCIEDAD LIMITADAPODIUM TRADE SOCIEDA…J. RETA ASOCIADOS SOCIEDAD LIMITADAJ. RETA ASOCIADOS SO…UNALANDER SOCIEDAD LIMITADAUNALANDER SOCIEDAD L…EMEPROCON XXI SOCIEDAD LIMITADAEMEPROCON XXI SOCIED…PODIUM IBERICOS SOCIEDAD LIMITADAPODIUM IBERICOS SOCI…EMERYGOYEN SOCIEDAD LIMITADAEMERYGOYEN SOCIEDAD …EKIPATE BY UE SOCIEDAD LIMITADAEKIPATE BY UE SOCIED…ECHEGOYEN FLEMING SLECHEGOYEN FLEMING SLFERRICOS RELLASUA SOCIEDAD LIMITADAFERRICOS RELLASUA SO…OLAMAR SOL SAOLAMAR SOL SAREAL UNION CLUB SADREAL UNION CLUB SADSUGARRI BIDASOA SLSUGARRI BIDASOA SLEMERYRUN XXI SLEMERYRUN XXI SLSOZARRETA SOCIEDAD LIMITADASOZARRETA SOCIEDAD L…UNALANDER RESTAURACION SLUNALANDER RESTAURACI…

Registered actos

  1. Ampliación de capitalPublished 16/01/2025· Registered 09/01/2025· I/A 7
  2. Cambio de domicilio socialPublished 19/05/2023· Registered 10/05/2023· I/A 5
  3. Ceses/DimisionesPublished 26/07/2019· Registered 18/07/2019· I/A 4
  4. NombramientosPublished 26/07/2019· Registered 18/07/2019· I/A 4
  5. Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 3
  6. Ampliación de capitalPublished 29/11/2010· Registered 15/11/2010· I/A 2
  7. ConstituciónPublished 04/06/2009· Registered 20/05/2009· I/A 1
  8. NombramientosPublished 04/06/2009· Registered 20/05/2009· I/A 1

Changes

  1. 19/05/2023Cambio de domicilio social

    ALAM MAZARREDO 8 1º - IZQUIERDA (BILBAO)

Capital · events

  1. 16/01/2025Ampliación de capital
    Resulting capital: 2 580 000,00 € (+2 429 600,00 €)
  2. 29/11/2010Ampliación de capital
    Resulting capital: 150 400,00 € (+147 393,00 €)
  3. 04/06/2009Constitución
    Initial capital: 3 007,00 €

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. 16/01/2025#8437379
    Ampliación de capital
    UNALULAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.429.600,00 Euros. Resultante Suscrito: 2.580.000,00 Euros. Datos registrales. S 8 , H BI 54611, I/A 7 ( 9.01.25).
  2. 19/05/2023#7537703
    Cambio de domicilio social
    UNALULAN SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM MAZARREDO 8 1º - IZQUIERDA (BILBAO). Datos registrales. T 5040 , F 194, S 8, H BI 54611, I/A 5 (10.05.23).
  3. 26/07/2019#5516719
    Ceses/DimisionesNombramientos
    UNALULAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RETA DECOREAU JOSU IMANOL;EMERY ECHEGOYEN UNAI. Nombramientos. Adm. Unico: RETA DECOREAU JOSU IMANOL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 20/01/2016#3671892
    Ceses/Dimisiones
    UNALULAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PEREZ LUISA. Datos registrales. T 5040 , F 194, S 8, H BI 54611, I/A 3 (12.01.16).
  5. 29/11/2010#966939
    Ampliación de capital
    UNALULAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 147.393,00 Euros. Resultante Suscrito: 150.400,00 Euros. Datos registrales. T 5040 , F 193, S 8, H BI 54611, I/A 2 (15.11.10).
  6. 04/06/2009#246026
    ConstituciónNombramientos
    UNALULAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.04.09. Objeto social: ADQUISICION, ENAJENACION O CESION DE BIENES DE EQUIPO. Domicilio: PASEO DE LOS FUEROS 20 1º IZ (BARAKALDO). Capital: 3.007,00 Euros. Nombramientos. Adm. Solid…

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 2009

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 MAZARREDO 8 1º - IZQUIERDA (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.

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