ALARAPH SEIS SOCIEDAD LIMITADA

Hoja BI43417· NIF B95381182

Struck off · 22/12/2021Bizkaia
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for ALARAPH SEIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067042662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 4593 · Folio 160 · Hoja BI43417
StatusLiquidada

Activity

ALARAPH SEIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 8 filings for this company, from 2 August 2011 to 22 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SOLARPACK CORPORACION TECNOLOGICA SOCIEDAD ANONIMA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 22/12/2021· Registered 13/12/2021· I/A 6
  2. ExtinciónPublished 22/12/2021· Registered 13/12/2021· I/A 6
  3. Reducción de capitalPublished 18/01/2021· Registered 07/01/2021· I/A 5
  4. Ceses/DimisionesPublished 12/04/2019· Registered 02/04/2019· I/A 4
  5. NombramientosPublished 12/04/2019· Registered 02/04/2019· I/A 4
  6. Cambio de domicilio socialPublished 12/04/2019· Registered 02/04/2019· I/A 4
  7. Cambio de domicilio socialPublished 02/08/2011· Registered 18/07/2011· I/A 3

Changes

  1. 22/12/2021Disolución
  2. 22/12/2021Extinción
  3. 12/04/2019Cambio de domicilio social

    AVDA ALGORTA 16 3º (GETXO)

  4. 02/08/2011Cambio de domicilio social

    C/ ZUGAZARTE, Nº 20-A, BAJO D

Capital · events

  1. 18/01/2021Reducción de capital
    Resulting capital: 3 000,00 €

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. 22/12/2021#6738597
    DisoluciónExtinción
    ALARAPH SEIS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4593 , F 160, S 8, H BI 43417, I/A 6 (13.12.21).
  2. 18/01/2021#6207209
    Reducción de capital
    ALARAPH SEIS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 51.500,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 4593 , F 160, S 8, H BI 43417, I/A 5 ( 7.01.21).
  3. 12/04/2019#5355723
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ALARAPH SEIS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SOLARPACK CORPORACION TECNOLOGICA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CHAPA IMAZ CRISTINA. Nombramientos. Adm. Unico: BURGOS GALINDEZ MARIA. Cambio…
  4. 02/08/2011#1325724
    Cambio de domicilio social
    ALARAPH SEIS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZUGAZARTE, Nº 20-A, BAJO D. LAS ARENAS (GETXO). Datos registrales. T 4593 , F 159, S 8, H BI 43417, I/A 3 (18.07.11).

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 addressAVDA ALGORTA 16 3º (GETXO), 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector