VASCOPLAST E HIJOS SL
Hoja SS39809· NIF B75174243
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 135,00 €
- Incorporation :
- 27/06/2017
- Directors :
- Molina Portillo Gorka, Barrio Odriozola Iratxe, Molina Portillo Leyre, Molina Portillo Miguel, Barrio Odriozola Urko
Legal information
Legal information for VASCOPLAST E HIJOS SL
Activity
VASCOPLAST E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 June 2017. The Spanish commercial register has published 6 filings for this company, from 27 June 2017 to 10 August 2017, across 6 distinct types of filing. Its registered share capital is 3 135,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
ARTICULO 2 . La sociedad tendrá por objeto social. negocio inmobiliario, con títulos mobiliarios, fomento de empresas, estudios y asesoramiento.
Directors and representatives
Directors
Current
- Molina Portillo GorkaSince 19/06/2017PresidenteConsejero DelegadoConsejero
- Barrio Odriozola IratxeSince 19/06/2017Consejero
- Molina Portillo LeyreSince 19/06/2017Consejero
- Molina Portillo MiguelSince 19/06/2017Consejero
- Barrio Odriozola UrkoSince 19/06/2017ConsejeroSecretario
Directors network map
Cap table · shareholdings
- VASCOPLAST SL100 %
Legal entity · since 27/06/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
VASCOPLAST SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 27/06/2017
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 10/08/2017· Registered 26/07/2017· I/A 2
- Ampliación de capitalPublished 10/08/2017· Registered 26/07/2017· I/A 2
- Cambio de objeto socialPublished 10/08/2017· Registered 26/07/2017· I/A 2
- ConstituciónPublished 27/06/2017· Registered 19/06/2017· I/A 1
- Declaración de unipersonalidadPublished 27/06/2017· Registered 19/06/2017· I/A 1
- NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 1
Changes
- 10/08/2017Cambio de objeto social
ARTICULO 2 . La sociedad tendrá por objeto social. negocio inmobiliario, con títulos mobiliarios, fomento de empresas, estudios y asesoramiento.
- 27/06/2017Declaración de unipersonalidad
VASCOPLAST SL
Capital · events
- 10/08/2017Reducción de capitalAmpliación de capital−3 135,00 €
- 27/06/2017ConstituciónInitial capital: 3 135,00 €
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)
- 10/08/2017#4502615Reducción de capitalAmpliación de capitalCambio de objeto social
VASCOPLAST E HIJOS SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 3.135,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.135,00 Euros. Resultante Suscrito: 3.135,00 Euros. Cambio de o… - 27/06/2017#4436367ConstituciónDeclaración de unipersonalidadNombramientos
VASCOPLAST E HIJOS SL. Constitución. Comienzo de operaciones: 6.03.17. Objeto social: 1. Arrendamiento, cesión de uso, compraventa y explotación de toda clase de bienes inmuebles, actuando como gestor activo en el mercado inmobiliario. 2. Promoción o…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.