URDAIBAI EXPERIENCE SOCIEDAD LIMITADA

Hoja BI79150· NIF B10845089

VigenteBizkaia
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
09/08/2022
Director :
Landa Soto Iñigo

Legal information

Legal information for URDAIBAI EXPERIENCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072936761
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date09/08/2022
Register referenceTomo 6111 · Folio 154 · Hoja BI79150
StatusVigente

Activity

URDAIBAI EXPERIENCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 9 August 2022. The Spanish commercial register has published 4 filings for this company, from 9 August 2022 to 9 October 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

AGENCIA DE VIAJES MINORISTA Y OPERADOR TURISTICO.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
URDAIBAI EXPERIENCE S…Landa Soto IñigoLanda Soto IñigoBLACKCROW BUSINESS SOCIEDAD LIMITADABLACKCROW BUSINESS S…AUTOCARPING URDAIBAI SOCIEDAD LIMITADAAUTOCARPING URDAIBAI…URDAIBAI RENTALS SOCIEDAD LIMITADAURDAIBAI RENTALS SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URDAIBAI EXPERIENCE S…Landa Soto IñigoLanda Soto Iñigo

Beneficial owner (UBO)

Landa Soto Iñigo100 %

Individual · ultimate beneficial owner · since 09/08/2022

Beneficial owner network map

2 nodes Person Company
URDAIBAI EXPERIENCE S…Landa Soto IñigoLanda Soto Iñigo

Registered actos

  1. Cambio de domicilio socialPublished 09/10/2023· Registered 29/09/2023· I/A 2
  2. ConstituciónPublished 09/08/2022· Registered 28/07/2022· I/A 1
  3. Declaración de unipersonalidadPublished 09/08/2022· Registered 28/07/2022· I/A 1
  4. NombramientosPublished 09/08/2022· Registered 28/07/2022· I/A 1

Changes

  1. 09/10/2023Cambio de domicilio social

    C/ BARRENKALEA 9 - PLANTA BAJA, LOCAL 2 D (GERNIKA-LUMO)

  2. 09/08/2022Declaración de unipersonalidad

    LANDA SOTO IÑIGO

Capital · events

  1. 09/08/2022Constitución
    Initial capital: 5 000,00 €

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. 09/10/2023#7740513
    Cambio de domicilio social
    URDAIBAI EXPERIENCE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ BARRENKALEA 9 - PLANTA BAJA, LOCAL 2 D (GERNIKA-LUMO). Datos registrales. T 6111 , F 154, S 8, H BI 79150, I/A 2 (29.09.23).
  2. 09/08/2022#7114472
    ConstituciónDeclaración de unipersonalidadNombramientos
    URDAIBAI EXPERIENCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.06.22. Objeto social: AGENCIA DE VIAJES MINORISTA Y OPERADOR TURISTICO. Domicilio: C/ TORREBARRI 4 - 2º-I (FORUA). Capital: 5.000,00 Euros. Declaración de unipersonalida…

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 2022

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/ BARRENKALEA 9 - PLANTA BAJA, LOCAL 2 D (GERNIKA-LUMO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as URDAIBAI EXPERIENCE SL

Holiday rental (VUT) 1 · Travel agency 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector