AGUDACA SOCIEDAD LIMITADA

Hoja BI65468· NIF B95788378

Struck off · 26/07/2024Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 674 000,00 €
Incorporation :
15/01/2015

Legal information

Legal information for AGUDACA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070498976
Legal formSociedad Limitada (SL)
Share capital2 674 000,00 €
Incorporation date15/01/2015
Register referenceTomo 5509 · Folio 47 · Hoja BI65468
StatusLiquidada

Activity

AGUDACA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 15 January 2015. The Spanish commercial register has published 7 filings for this company, from 15 January 2015 to 26 July 2024, across 6 distinct types of filing. Its registered share capital is 2 674 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Adquisición y explotación de toda clase de fincas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/07/2024· Registered 17/07/2024· I/A 4
  2. Escisión totalPublished 26/07/2024· Registered 17/07/2024· I/A 4
  3. DisoluciónPublished 26/07/2024· Registered 17/07/2024· I/A 4
  4. ExtinciónPublished 26/07/2024· Registered 17/07/2024· I/A 4
  5. NombramientosPublished 02/03/2023· Registered 22/02/2023· I/A 2
  6. ConstituciónPublished 15/01/2015· Registered 07/01/2015· I/A 1
  7. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 1

Changes

  1. 26/07/2024Disolución
  2. 26/07/2024Extinción

Capital · events

  1. 15/01/2015Constitución
    Initial capital: 2 674 000,00 €

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. 26/07/2024#8187010
    RevocacionesEscisión totalDisoluciónExtinción
    AGUDACA SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOMEZ MARTINEZ DE MENDIVIL MONICA. Escisión total. Sociedades beneficiarias de la escisión: AGUDACA DOS SOCIEDAD LIMITADA. GOMENDI 2024 SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos regi
  2. 02/03/2023#7418645
    Nombramientos
    AGUDACA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ MARTINEZ DE MENDIVIL MONICA. Datos registrales. T 5509 , F 47, S 8, H BI 65468, I/A 2 (22.02.23).
  3. 15/01/2015#3141028
    ConstituciónNombramientos
    AGUDACA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: Adquisición y explotación de toda clase de fincas. Domicilio: ALAM MAZARREDO 9 2º (BILBAO). Capital: 2.674.000,00 Euros. Nombramientos. Adm. Solid.: GOMEZ REVIL

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 addressALAM MAZARREDO 9 2º (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.