ASTARDIA, SOCIEDAD LIMITADA

Hoja VI12818· NIF B01425636

Struck off · 10/02/2016Álava
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 140,00 €

Legal information

Legal information for ASTARDIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000411502335
Legal formSociedad Limitada (SL)
Share capital10 140,00 €
Register referenceTomo 1335 · Folio 19 · Hoja VI12818
StatusLiquidada

Activity

ASTARDIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 28 January 2011 to 10 February 2016, across 6 distinct types of filing. Its registered share capital is 10 140,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
ASTARDIA, SOCIEDAD LI…Matellanes Fariza Juan CarlosMatellanes Fariza Ju…REY CEFEO OCHENTAISIETE SOCIEDAD LIMITADAREY CEFEO OCHENTAISI…SOLUBEST SOCIEDAD ANONIMASOLUBEST SOCIEDAD AN…LEMEFUN SOCIEDAD LIMITADALEMEFUN SOCIEDAD LIM…BIGAR INVERSIONES SOCIEDAD LIMITADABIGAR INVERSIONES SO…INLUR BERRIA SOCIEDAD LIMITADAINLUR BERRIA SOCIEDA…ASTARDIA SOCIEDAD LIMITADAASTARDIA SOCIEDAD LI…ASTARDIA INVERSIONES SOCIEDAD LIMITADAASTARDIA INVERSIONES…CRESALA 98 SOCIEDAD LIMITADACRESALA 98 SOCIEDAD …CAMPO DE GUIA SLCAMPO DE GUIA SLINVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAINVERMAY SOCIEDAD DE…BISAZU 17 SLBISAZU 17 SLMAGALBAES SCR, SAMAGALBAES SCR, SAASTARDIA, S.LASTARDIA, S.LASTARDIA INVERSIONES, S.LASTARDIA INVERSIONES…

Registered actos

  1. Fusión por absorciónPublished 10/02/2016· Registered 29/01/2016· I/A 6
  2. Escisión totalPublished 10/02/2016· Registered 29/01/2016· I/A 6
  3. DisoluciónPublished 10/02/2016· Registered 29/01/2016· I/A 6
  4. ExtinciónPublished 10/02/2016· Registered 29/01/2016· I/A 6
  5. Ampliación de capitalPublished 27/03/2012· Registered 27/02/2012· I/A 5
  6. Cambio de domicilio socialPublished 28/01/2011· Registered 17/01/2011· I/A 4

Changes

  1. 10/02/2016Disolución
  2. 10/02/2016Extinción
  3. 10/02/2016Fusión por absorción
  4. 28/01/2011Cambio de domicilio social

    C/ AVENIDA DE BRUSELAS, Nº 8 (VITORIA-GASTEIZ)

Capital · events

  1. 27/03/2012Ampliación de capital
    Resulting capital: 10 140,00 € (+1 855,62 €)

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. 10/02/2016#3706988
    Fusión por absorciónEscisión totalDisoluciónExtinción
    ASTARDIA, SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: 6VIZCADILLO, SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: ASTARDIA INVERSIONES, S.L. ASTARDIA, S.L. Disolución. Escision. Extinción. Datos regist…
  2. 27/03/2012#1658275
    Ampliación de capital
    ASTARDIA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.855,62 Euros. Resultante Suscrito: 10.140,00 Euros. Datos registrales. T 1335 , F 18, S 8, H VI 12818, I/A 5 (27.02.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…
  3. 28/01/2011#1041004
    Cambio de domicilio social
    ASTARDIA, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AVENIDA DE BRUSELAS, Nº 8 (VITORIA-GASTEIZ). Datos registrales. T 1335 , F 18, S 8, H VI 12818, I/A 4 (17.01.11).

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 addressC/ AVENIDA DE BRUSELAS, Nº 8 (VITORIA-GASTEIZ), Álava
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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