ALTON SIGLO XXI SOCIEDAD LIMITADA

Hoja BI65936· NIF B95789590

LiquidadaBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Incorporation :
30/03/2015

Legal information

Legal information for ALTON SIGLO XXI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070513433
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
Incorporation date30/03/2015
Register referenceTomo 5528 · Folio 52 · Hoja BI65936
StatusLiquidada

Activity

ALTON SIGLO XXI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 March 2015. The Spanish commercial register has published 6 filings for this company, from 30 March 2015 to 7 October 2021, across 4 distinct types of filing. Its registered share capital is 1 500 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LIMITANDOSE A LA MERA INTERMEDIACION RESPECTO DE LAS QUE FUEREN PROPIAS DEL EJERCICIO DE UNA PROFESION, QUE REQUIERA DE TITULACION Y ESTE ORGANIZADA COLEGIALMENTE, .. LA FABRICACION, COMERCIALIZACION, DISTRIBUCION, COMPRAVENTA, IMPORTACION Y EXPORTACION DE ARTICULOS MEDICOS, ORTOPEDICOS, OPTICOS, AC.

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ALTON SIGLO XXI SOCIE…MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADAMEDICAL FOMENTO INDU…STAN EQUITY INVESTMENTS SCR SOCIEDAD ANONIMASTAN EQUITY INVESTME…FIXIUS CAPITAL SOCIEDAD LIMITADAFIXIUS CAPITAL SOCIE…NACIMAC INVESTMENT SOCIEDAD LIMITADANACIMAC INVESTMENT S…

Beneficial owner (UBO)

MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/03/2015

Beneficial owner network map

5 nodes Person Company
ALTON SIGLO XXI SOCIE…MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADAMEDICAL FOMENTO INDU…STAN EQUITY INVESTMENTS SCR SOCIEDAD ANONIMASTAN EQUITY INVESTME…FIXIUS CAPITAL SOCIEDAD LIMITADAFIXIUS CAPITAL SOCIE…NACIMAC INVESTMENT SOCIEDAD LIMITADANACIMAC INVESTMENT S…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2021· Registered 29/09/2021· I/A 3
  2. NombramientosPublished 07/10/2021· Registered 29/09/2021· I/A 3
  3. NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 2
  4. ConstituciónPublished 30/03/2015· Registered 23/03/2015· I/A 1
  5. Declaración de unipersonalidadPublished 30/03/2015· Registered 23/03/2015· I/A 1
  6. NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 1

Changes

  1. 30/03/2015Declaración de unipersonalidad

    MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA

Capital · events

  1. 30/03/2015Constitución
    Initial capital: 1 500 000,00 €

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. 07/10/2021#6632368
    Ceses/DimisionesNombramientos
    ALTON SIGLO XXI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIAZ-SARABIA AZCARATE ANTONIO;DIAZ-SARABIA FERNANDEZ ANTONIO. Nombramientos. Adm. Unico: DIAZ-SARABIA FERNANDEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 30/03/2015#3260459
    Nombramientos
    ALTON SIGLO XXI SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO LOPEZ RUTH;PALMA TOQUERO MIREN MAITE;GOMEZ-RUBIERA URREAGA INES CRISTINA. Datos registrales. T 5528 , F 51, S 8, H BI 65936, I/A 2 (23.03.15).
  3. 30/03/2015#3260458
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTON SIGLO XXI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.12.14. Objeto social: LIMITANDOSE A LA MERA INTERMEDIACION RESPECTO DE LAS QUE FUEREN PROPIAS DEL EJERCICIO DE UNA PROFESION, QUE REQUIERA DE TITULACION Y ESTE ORGANIZADA CO…

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 2015

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/ MAURICIO ZABALA 16 6º - IZQUIERDA (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 — Actividades de las sociedades holding — are listed together.

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