2020 PENISULAR SOCIEDAD LIMITADA

Hoja BI78542· NIF B09779018

Struck off · 01/02/2024Bizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2022

Legal information

Legal information for 2020 PENISULAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072836451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2022
Register referenceTomo 6082 · Folio 97 · Hoja BI78542
StatusLiquidada

Activity

2020 PENISULAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 April 2022. The Spanish commercial register has published 7 filings for this company, from 20 April 2022 to 1 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Representación comercial.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
2020 PENISULAR SOCIED…Asensio Lopez Maria IsabelAsensio Lopez Maria …NUMICO MET SOCIEDAD LIMITADANUMICO MET SOCIEDAD …

Beneficial owner (UBO)

Asensio Lopez Maria Isabel100 %

Individual · ultimate beneficial owner · since 20/04/2022

Beneficial owner network map

3 nodes Person Company
2020 PENISULAR SOCIED…Asensio Lopez Maria IsabelAsensio Lopez Maria …NUMICO MET SOCIEDAD LIMITADANUMICO MET SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 2
  2. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 2
  3. DisoluciónPublished 01/02/2024· Registered 25/01/2024· I/A 2
  4. ExtinciónPublished 01/02/2024· Registered 25/01/2024· I/A 2
  5. ConstituciónPublished 20/04/2022· Registered 08/04/2022· I/A 1
  6. Declaración de unipersonalidadPublished 20/04/2022· Registered 08/04/2022· I/A 1
  7. NombramientosPublished 20/04/2022· Registered 08/04/2022· I/A 1

Changes

  1. 01/02/2024Disolución
  2. 01/02/2024Extinción
  3. 20/04/2022Declaración de unipersonalidad

    ASENSIO LOPEZ MARIA ISABEL

Capital · events

  1. 20/04/2022Constitución
    Initial capital: 3 000,00 €

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. 01/02/2024#7910952
    Ceses/DimisionesNombramientosDisoluciónExtinción
    2020 PENISULAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASENSIO LOPEZ MARIA ISABEL. Nombramientos. Liquidador: ASENSIO LOPEZ MARIA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 6082 , F 97, S 8, H BI 78542, I/A 2 (25.01.24).
  2. 20/04/2022#6922870
    ConstituciónDeclaración de unipersonalidadNombramientos
    2020 PENISULAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: Representación comercial. Domicilio: C/ SAN VICENTE 5 1º IZ (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ASENSIO LOPE…

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/ SAN VICENTE 5 1º IZ (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector