ALANE 23 SOCIEDAD LIMITADA

Hoja BI69507· NIF B76256205

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Termez Tapias Arkaitz

Legal information

Legal information for ALANE 23 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071155755
Legal formSociedad Limitada (SL)
Register referenceTomo 5679 · Folio 28 · Hoja BI69507
StatusVigente

Activity

ALANE 23 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 23 March 2017 to 14 November 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
ALANE 23 SOCIEDAD LIM…Termez Tapias ArkaitzTermez Tapias Arkaitz

Registered actos

  1. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 4
  2. Ceses/DimisionesPublished 18/04/2017· Registered 31/03/2017· I/A 3
  3. NombramientosPublished 18/04/2017· Registered 31/03/2017· I/A 3
  4. Cambio de domicilio socialPublished 18/04/2017· Registered 31/03/2017· I/A 3
  5. Cambio de domicilio socialPublished 23/03/2017· Registered 14/03/2017· I/A 2

Changes

  1. 18/04/2017Cambio de domicilio social

    PLAZA FEDERICO MOYUA 6 4º B (BILBAO)

  2. 23/03/2017Cambio de domicilio social

    C/ GRAN VIA 17 6º - OFICINA 602 (BILBAO)

Timeline (BORME)

  1. 14/11/2019#5660423
    ALANE 23 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5679 , F 28, S 8, H BI 69507, I/A 4 H (18.10.19).
  2. 27/06/2018#4944356
    Nombramientos
    ALANE 23 SOCIEDAD LIMITADA. Nombramientos. Auditor: SALABERRIA Y UZKUDUN SLP. Datos registrales. T 5679 , F 28, S 8, H BI 69507, I/A 4 (19.06.18).
  3. 18/04/2017#4340381
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALANE 23 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VAN KONINGSLOO LARRAZABAL SAIOA. Nombramientos. Adm. Unico: TERMEZ TAPIAS ARKAITZ. Cambio de domicilio social. PLAZA FEDERICO MOYUA 6 4º B (BILBAO). Datos registrales. T 5679 , F 28, S 8, H BI…
  4. 23/03/2017#4303616
    Cambio de domicilio social
    ALANE 23 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 17 6º - OFICINA 602 (BILBAO). Datos registrales. T 5679 , F 28, S 8, H BI 69507, I/A 2 (14.03.17).

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 addressPLAZA FEDERICO MOYUA 6 4º B (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province