ALDAIA 23 SOCIEDAD LIMITADA
Hoja BI80445· NIF B44907277
- 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
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
- Subiñas Aguirre IgnacioCeased on 28/08/2023PresidenteConsejero Delegado SolidarioConsejero
- Subiñas Rodilla Jose IgnacioCeased on 28/08/2023VicepresidenteConsejero
- Rodilla Julian TeresaCeased on 28/08/2023Consejero Delegado SolidarioConsejero
- Subiñas Rodilla Maria AranzazuCeased on 28/08/2023Consejero
- Subiñas Rodilla Francisco JavierCeased on 28/08/2023ConsejeroSecretario
- Subiñas Rodilla Maria IciarCeased on 28/08/2023Consejero
Directors network map
Registered actos
Changes
- 12/09/2023Disolución
- 12/09/2023Extinción
Capital · events
- 12/04/2023ConstituciónInitial 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)
- 12/09/2023#7707531DisoluciónExtinción
ALDAIA 23 SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 6173 , F 155, S 8, H BI 80445, I/A 3 (28.08.23).
- 12/04/2023#7482631Nombramientos
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).
- 12/04/2023#7482630ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.