ALSOLUR SOCIEDAD LIMITADA

Hoja BI20048· NIF B48930291

Struck off · 29/01/2021Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALSOLUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062934140
Legal formSociedad Limitada (SL)
Register referenceTomo 3578 · Folio 34 · Hoja BI20048
StatusLiquidada

Activity

ALSOLUR 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). The Spanish commercial register has published 9 filings for this company, from 24 August 2009 to 29 January 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/01/2021· Registered 13/01/2021· I/A 9
  2. ExtinciónPublished 29/01/2021· Registered 13/01/2021· I/A 9
  3. Ceses/DimisionesPublished 25/01/2021· Registered 07/01/2021· I/A 8
  4. NombramientosPublished 25/01/2021· Registered 07/01/2021· I/A 8
  5. DisoluciónPublished 25/01/2021· Registered 07/01/2021· I/A 8
  6. Cambio de domicilio socialPublished 17/12/2015· Registered 10/12/2015· I/A 7
  7. Ceses/DimisionesPublished 24/08/2009· Registered 11/08/2009· I/A 6
  8. NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 6
  9. Modificaciones estatutariasPublished 24/08/2009· Registered 11/08/2009· I/A 6

Changes

  1. 29/01/2021Extinción
  2. 25/01/2021Disolución
  3. 17/12/2015Cambio de domicilio social

    ALAM MAZARREDO 9 2& (BILBAO)

  4. 24/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2021#6232906
    Ceses/DimisionesExtinción
    ALSOLUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: DIEZ MARTIN ROSA MARIA. Extinción. Datos registrales. T 3578 , F 34, S 8, H BI 20048, I/A 9 (13.01.21).
  2. 25/01/2021#6220920
    Ceses/DimisionesNombramientosDisolución
    ALSOLUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIEZ MARTIN ROSA MARIA. Nombramientos. Liquidador: DIEZ MARTIN ROSA MARIA. Disolución. Voluntaria. Datos registrales. T 3578 , F 34, S 8, H BI 20048, I/A 8 ( 7.01.21).
  3. 17/12/2015#3638138
    Cambio de domicilio social
    ALSOLUR SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM MAZARREDO 9 2& (BILBAO). Datos registrales. T 3578 , F 34, S 8, H BI 20048, I/A 7 (10.12.15).
  4. 24/08/2009#358695
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALSOLUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIEZ MARTIN ROSA MARIA;GIMENEZ ECHEVARRIA ISABEL. Nombramientos. Adm. Unico: DIEZ MARTIN ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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 addressALAM MAZARREDO 9 2& (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector