AUDISEC 21 SOCIEDAD LIMITADA

Hoja BI62033· NIF B95720173

Struck off · 30/07/2021Bizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
23/04/2013

Legal information

Legal information for AUDISEC 21 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070003528
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date23/04/2013
Register referenceTomo 5362 · Folio 98 · Hoja BI62033
StatusLiquidada

Activity

AUDISEC 21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 April 2013. The Spanish commercial register has published 6 filings for this company, from 23 April 2013 to 30 July 2021, across 5 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AUDISEC 21 SOCIEDAD L…Azkarate Aranburu Jon MirenaAzkarate Aranburu Jo…Martinez Imaz ArturoMartinez Imaz Arturo

Registered actos

  1. Ceses/DimisionesPublished 30/07/2021· Registered 21/07/2021· I/A 2
  2. NombramientosPublished 30/07/2021· Registered 21/07/2021· I/A 2
  3. DisoluciónPublished 30/07/2021· Registered 21/07/2021· I/A 2
  4. ExtinciónPublished 30/07/2021· Registered 21/07/2021· I/A 2
  5. ConstituciónPublished 23/04/2013· Registered 12/04/2013· I/A 1
  6. NombramientosPublished 23/04/2013· Registered 12/04/2013· I/A 1

Changes

  1. 30/07/2021Disolución
  2. 30/07/2021Extinción

Capital · events

  1. 23/04/2013Constitución
    Initial capital: 3 001,00 €

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. 30/07/2021#6550477
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUDISEC 21 SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: AZKARATE ARANBURU JON MIRENA;MARTINEZ IMAZ ARTURO. Adm. Solid.: MARTINEZ IMAZ ARTURO;AZKARATE ARANBURU JON MIRENA. Nombramientos. LiquiSoli: AZKARATE ARANBURU JON MIRENA;MARTINEZ IMAZ ARTURO.…
  2. 23/04/2013#2242842
    ConstituciónNombramientos
    AUDISEC 21 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ TELLERIA 30 - POLIGONO INDUSTRIAL SANTA ANA (BILBAO). Capital: 3.001,00 Euros. Nombramientos. Adm…

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 2013

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/ TELLERIA 30 - POLIGONO INDUSTRIAL SANTA ANA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector