BODEGA URBANA SOCIEDAD LIMITADA

Hoja BI59569· NIF B95667903

Struck off · 24/10/2019Bizkaia
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
204 000,00 €
Incorporation :
17/01/2012

Legal information

Legal information for BODEGA URBANA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069645059
Legal formSociedad Limitada (SL)
Share capital204 000,00 €
Incorporation date17/01/2012
Register referenceTomo 5257 · Folio 197 · Hoja BI59569
StatusLiquidada

Activity

BODEGA URBANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 17 January 2012. The Spanish commercial register has published 7 filings for this company, from 17 January 2012 to 24 October 2019, across 6 distinct types of filing. Its registered share capital is 204 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

La venta de vino.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BODEGA URBANA SOCIEDA…Martin Onzain Ana MariaMartin Onzain Ana Ma…MARTIN ONZAIN SOCIEDAD LIMITADAMARTIN ONZAIN SOCIED…HM TECNOCONSULTORES SLHM TECNOCONSULTORES …

Registered actos

  1. Ceses/DimisionesPublished 24/10/2019· Registered 14/10/2019· I/A 3
  2. NombramientosPublished 24/10/2019· Registered 14/10/2019· I/A 3
  3. DisoluciónPublished 24/10/2019· Registered 14/10/2019· I/A 3
  4. ExtinciónPublished 24/10/2019· Registered 14/10/2019· I/A 3
  5. Ampliación de capitalPublished 23/04/2013· Registered 15/04/2013· I/A 2
  6. ConstituciónPublished 17/01/2012· Registered 02/01/2012· I/A 1
  7. NombramientosPublished 17/01/2012· Registered 02/01/2012· I/A 1

Changes

  1. 24/10/2019Disolución
  2. 24/10/2019Extinción

Capital · events

  1. 23/04/2013Ampliación de capital
    Resulting capital: 204 000,00 € (+200 940,00 €)
  2. 17/01/2012Constitución
    Initial capital: 3 060,00 €

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. 24/10/2019#5632144
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BODEGA URBANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARTIN ONZAIN ANA MARIA. Adm. Solid.: MARTIN ONZAIN ANA MARIA;HIDALGO TOGORES JOSE. Nombramientos. Liquidador: MARTIN ONZAIN ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 23/04/2013#2242861
    Ampliación de capital
    BODEGA URBANA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.940,00 Euros. Resultante Suscrito: 204.000,00 Euros. Datos registrales. T 5257 , F 195, S 8, H BI 59569, I/A 2 (15.04.13).
  3. 17/01/2012#1540028
    ConstituciónNombramientos
    BODEGA URBANA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.11.11. Objeto social: La venta de vino. Domicilio: C/ ANDRES LARRAZABAL, Nº 6, 6º I. LAS ARENAS (GETXO). Capital: 3.060,00 Euros. Nombramientos. Adm. Solid.: MARTIN ONZAIN ANA…

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 2012

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/ ANDRES LARRAZABAL, Nº 6, 6º I, 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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector