ALDAIA 23 SOCIEDAD LIMITADA

Hoja BI80445· NIF B44907277

Struck off · 12/09/2023Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
616 367,00 €
Incorporation :
12/04/2023

Legal information

Legal information for ALDAIA 23 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073158352
Legal formSociedad Limitada (SL)
Share capital616 367,00 €
Incorporation date12/04/2023
Registro MercantilBIZKAIA
Register referenceTomo 6173 · Folio 155 · Hoja BI80445
StatusExtinguida

Activity

ALDAIA 23 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 12 April 2023. The Spanish commercial register has published 5 filings for this company, from 12 April 2023 to 12 September 2023, across 4 distinct types of filing. Its registered share capital is 616 367,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA SUSCRIPCION O ADQUISICION, POR CUALQUIER TITULO, DE ACCIONES O PARTICIPACIONES DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
ALDAIA 23 SOCIEDAD LI…Rodilla Julian TeresaRodilla Julian TeresaSubiñas Aguirre IgnacioSubiñas Aguirre Igna…Subiñas Rodilla Francisco JavierSubiñas Rodilla Fran…Subiñas Rodilla Jose IgnacioSubiñas Rodilla Jose…Subiñas Rodilla Maria AranzazuSubiñas Rodilla Mari…Subiñas Rodilla Maria IciarSubiñas Rodilla Mari…SUBIÑAS ZARAGOZA SASUBIÑAS ZARAGOZA SAALDAIA 94 SOCIEDAD LIMITADAALDAIA 94 SOCIEDAD L…SUBIÑAS GESTION SOCIEDAD LIMITADASUBIÑAS GESTION SOCI…SUBIÑAS SPRINGS SOCIEDAD LIMITADASUBIÑAS SPRINGS SOCI…JADO 28 SOCIEDAD LIMITADAJADO 28 SOCIEDAD LIM…

Registered actos

  1. DisoluciónPublished 12/09/2023· Registered 28/08/2023· I/A 3
  2. ExtinciónPublished 12/09/2023· Registered 28/08/2023· I/A 3
  3. NombramientosPublished 12/04/2023· Registered 30/03/2023· I/A 2
  4. ConstituciónPublished 12/04/2023· Registered 30/03/2023· I/A 1
  5. NombramientosPublished 12/04/2023· Registered 30/03/2023· I/A 1

Changes

  1. 12/09/2023Disolución
  2. 12/09/2023Extinción

Capital · events

  1. 12/04/2023Constitución
    Initial capital: 616 367,00 €

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. 12/09/2023#7707531
    DisoluciónExtinción
    ALDAIA 23 SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 6173 , F 155, S 8, H BI 80445, I/A 3 (28.08.23).
  2. 12/04/2023#7482631
    Nombramientos
    ALDAIA 23 SOCIEDAD LIMITADA. Nombramientos. Apoderado: SUBIÑAS RODILLA FRANCISCO JAVIER. Datos registrales. T 6173 , F 154, S 8, H BI 80445, I/A 2 (30.03.23).
  3. 12/04/2023#7482630
    ConstituciónNombramientos
    ALDAIA 23 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.23. Objeto social: LA SUSCRIPCION O ADQUISICION, POR CUALQUIER TITULO, DE ACCIONES O PARTICIPACIONES DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL. Domicilio: C

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 2023

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/ KARMELO ETXEGARAI 13 (MUNGIA), 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.