6PUNTABECA SOCIEDAD LIMITADA

Hoja BI67904· NIF B01413137

Struck off · 20/12/2019Bizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for 6PUNTABECA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068551981
Legal formSociedad Limitada (SL)
Register referenceTomo 5608 · Folio 166 · Hoja BI67904
StatusLiquidada

Activity

6PUNTABECA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 12 filings for this company, from 28 January 2011 to 20 December 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NENIGOEN SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 20/12/2019· Registered 13/12/2019· I/A 6
  2. ExtinciónPublished 20/12/2019· Registered 13/12/2019· I/A 6
  3. RevocacionesPublished 02/11/2017· Registered 19/10/2017· I/A 5
  4. NombramientosPublished 02/11/2017· Registered 19/10/2017· I/A 5
  5. RevocacionesPublished 21/04/2016· Registered 12/04/2016· I/A 4
  6. NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 4
  7. NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 3
  8. Ceses/DimisionesPublished 21/04/2016· Registered 12/04/2016· I/A 2
  9. NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 2
  10. Cambio de domicilio socialPublished 21/04/2016· Registered 12/04/2016· I/A 2

Changes

  1. 20/12/2019Disolución
  2. 20/12/2019Extinción
  3. 21/04/2016Cambio de domicilio social

    ALAM URQUIJO 4 5º - CON EFECTOS DESDE EL 1 DE ENER (BILBAO)

Timeline (BORME)

  1. 20/12/2019#5720671
    DisoluciónExtinción
    6PUNTABECA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5608 , F 166, S 8, H BI 67904, I/A 6 (13.12.19).
  2. 02/11/2017#4603542
    RevocacionesNombramientos
    6PUNTABECA SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEREZ EZQUERRA SONIA;MUGICA ARIÑO GONZALO;EIGUREN LETURIA ARANTZA;ARRIETA MARTINEZ AITZIBER;ABERASTURI ETXEBARRIETA IDOIA. Nombramientos. Apoderado: MUGICA ARIÑO GONZALO;ALLENDE VILLANUEVA PABLO;…
  3. 21/04/2016#3823879
    RevocacionesNombramientos
    6PUNTABECA SOCIEDAD LIMITADA. Revocaciones. Apoderado: MUGICA ARIÑO GONZALO;EIGUREN LETURIA ARANTZA. Nombramientos. Apoderado: MUGICA ARIÑO GONZALO;PEREZ EZQUERRA SONIA;EIGUREN LETURIA ARANTZA;ARRIETA MARTINEZ AITZIBER;ABERASTURI ETXEBARRIETA IDOIA. …
  4. 21/04/2016#3823878
    Nombramientos
    6PUNTABECA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ARRIETA LANGARICA EIDER;ARRIETA LANGARICA IDOIA. Datos registrales. T 5608 , F 158, S 8, H BI 67904, I/A 3 (12.04.16).
  5. 21/04/2016#3823877
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    6PUNTABECA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NENIGOEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARRIETA HERAS SABINO. Nombramientos. Adm. Unico: NENIGOEN SOCIEDAD LIMITADA. Cambio de domicilio social…

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 addressALAM URQUIJO 4 5º - CON EFECTOS DESDE EL 1 DE ENER (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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