XIBALEA 2000 SOCIEDAD LIMITADA

Hoja BI53142· NIF B95543799

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 401 000,00 €
Director :
Alea Goitia Juan Jose

Legal information

Legal information for XIBALEA 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068680166
Legal formSociedad Limitada (SL)
Share capital1 401 000,00 €
Register referenceTomo 4982 · Folio 27 · Hoja BI53142
StatusVigente

Activity

XIBALEA 2000 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). The Spanish commercial register has published 8 filings for this company, from 20 January 2009 to 28 January 2025, across 4 distinct types of filing. Its registered share capital is 1 401 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
XIBALEA 2000 SOCIEDAD…Alea Goitia Juan JoseAlea Goitia Juan JoseURALE SOCIEDAD LIMITADAURALE SOCIEDAD LIMIT…

Registered actos

  1. Reducción de capitalPublished 28/01/2025· Registered 21/01/2025· I/A 7
  2. Ceses/DimisionesPublished 14/12/2020· Registered 01/12/2020· I/A 5
  3. NombramientosPublished 14/12/2020· Registered 01/12/2020· I/A 5
  4. Ceses/DimisionesPublished 18/06/2012· Registered 07/06/2012· I/A 4
  5. NombramientosPublished 18/06/2012· Registered 07/06/2012· I/A 4
  6. NombramientosPublished 28/05/2012· Registered 14/05/2012· I/A 3
  7. Modificaciones estatutariasPublished 20/01/2009· Registered 09/01/2009· I/A 2

Changes

  1. 20/01/2009Modificaciones estatutarias

Capital · events

  1. 28/01/2025Reducción de capital
    Resulting capital: 1 401 000,00 €

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. 28/01/2025#8459894
    Reducción de capital
    XIBALEA 2000 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.114.000,00 Euros. Resultante Suscrito: 1.401.000,00 Euros. Datos registrales. S 8 , H BI 53142, I/A 7 (21.01.25).
  2. 14/12/2020#6164573
    Ceses/DimisionesNombramientos
    XIBALEA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTAÑOS GARCIA MARIA LUISA. Nombramientos. Adm. Unico: ALEA GOITIA JUAN JOSE. Datos registrales. T 4982 , F 27, S 8, H BI 53142, I/A 5 ( 1.12.20).
  3. 18/06/2012#1774692
    Ceses/DimisionesNombramientos
    XIBALEA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALEA GOITIA JUAN JOSE. Nombramientos. Adm. Unico: CASTAÑOS GARCIA MARIA LUISA. Datos registrales. T 4982 , F 27, S 8, H BI 53142, I/A 4 ( 7.06.12).
  4. 28/05/2012#1743688
    Nombramientos
    XIBALEA 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTAÑOS GARCIA MARIA LUISA. Datos registrales. T 4982 , F 26, S 8, H BI 53142, I/A 3 (14.05.12).
  5. 20/01/2009#19865
    Modificaciones estatutarias
    XIBALEA 2000 SOCIEDAD LIMITADA. Modificaciones estatutarias. 6. Acciones/Participaciones.-. Datos registrales. T 4982 , F 26, S 8, H BI 53142, I/A 2 ( 9.01.09).
  6. 20/01/2009#19864
    XIBALEA 2000 SOCIEDAD LIMITADA. Fe de erratas: Se rectifica la escritura de constitución en cuanto a la valoración de losbienes aportados. Datos registrales. T 4982 , F 25, S 8, H BI 53142, I/A 2 ( 9.01.09).

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

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/ MUSKIZGANE Nª11, BIZKAIA, MUSKIZ
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.

Prospect this sectorAll companies in this sector