ALURA MILLENIUM SOCIEDAD LIMITADA

Hoja BI70240· NIF B95890356

Struck off · 29/12/2023Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2017

Legal information

Legal information for ALURA MILLENIUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071371244
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2017
Register referenceTomo 5704 · Folio 201 · Hoja BI70240
StatusLiquidada

Activity

ALURA MILLENIUM 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 7 September 2017. The Spanish commercial register has published 7 filings for this company, from 7 September 2017 to 29 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

establecimiento y disposición de medios materiales, personales y profesionales en orden a la toma de participación e intervención en sociedades y empresas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 20/12/2023· I/A 3
  2. NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 3
  3. DisoluciónPublished 29/12/2023· Registered 20/12/2023· I/A 3
  4. ExtinciónPublished 29/12/2023· Registered 20/12/2023· I/A 3
  5. NombramientosPublished 07/09/2017· Registered 21/08/2017· I/A 2
  6. ConstituciónPublished 07/09/2017· Registered 21/08/2017· I/A 1
  7. NombramientosPublished 07/09/2017· Registered 21/08/2017· I/A 1

Changes

  1. 29/12/2023Disolución
  2. 29/12/2023Extinción

Capital · events

  1. 07/09/2017Constitución
    Initial 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. 29/12/2023#7865112
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALURA MILLENIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTIN SORIA ANGEL;YARRITU MEABE MARIA JESUS;MARTIN YARRITU NORA;MARTIN YARRITU NAGORE. Presidente: MARTIN SORIA ANGEL. Secretario: YARRITU MEABE MARIA JESUS. Nombramientos. Liquidador: …
  2. 07/09/2017#4534983
    Nombramientos
    ALURA MILLENIUM SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN SORIA ANGEL;MARTIN YARRITU NORA. Datos registrales. T 5704 , F 200, S 8, H BI 70240, I/A 2 (21.08.17).
  3. 07/09/2017#4534982
    ConstituciónNombramientos
    ALURA MILLENIUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: establecimiento y disposición de medios materiales, personales y profesionales en orden a la toma de participación e intervención en sociedades y empre…

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 2017

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 addressC/ ZARRAGETA 32 2º B (LEIOA), 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