BUCENTAR SOCIEDAD LIMITADA

Hoja BI78857· NIF B10707693

Struck off · 22/02/2024Bizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2022

Legal information

Legal information for BUCENTAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072919552
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2022
Register referenceTomo 6100 · Folio 89 · Hoja BI78857
StatusLiquidada

Activity

BUCENTAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 June 2022. The Spanish commercial register has published 7 filings for this company, from 16 June 2022 to 22 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Representación comercial.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUCENTAR SOCIEDAD LIM…Callejon Fernandez ManuelCallejon Fernandez M…EGIOFUR SOCIEDAD LIMITADAEGIOFUR SOCIEDAD LIM…

Beneficial owner (UBO)

Callejon Fernandez Manuel100 %

Individual · ultimate beneficial owner · since 16/06/2022

Beneficial owner network map

3 nodes Person Company
BUCENTAR SOCIEDAD LIM…Callejon Fernandez ManuelCallejon Fernandez M…EGIOFUR SOCIEDAD LIMITADAEGIOFUR SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 2
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 2
  3. DisoluciónPublished 22/02/2024· Registered 15/02/2024· I/A 2
  4. ExtinciónPublished 22/02/2024· Registered 15/02/2024· I/A 2
  5. ConstituciónPublished 16/06/2022· Registered 07/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 16/06/2022· Registered 07/06/2022· I/A 1
  7. NombramientosPublished 16/06/2022· Registered 07/06/2022· I/A 1

Changes

  1. 22/02/2024Disolución
  2. 22/02/2024Extinción
  3. 16/06/2022Declaración de unipersonalidad

    CALLEJON FERNANDEZ MANUEL

Capital · events

  1. 16/06/2022Constitución
    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. 22/02/2024#7949179
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUCENTAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALLEJON FERNANDEZ MANUEL. Nombramientos. Liquidador: CALLEJON FERNANDEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 6100 , F 89, S 8, H BI 78857, I/A 2 (15.02.24).
  2. 16/06/2022#7027493
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUCENTAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.22. Objeto social: Representación comercial. Domicilio: C/ ERCILLA 8 1º DR (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CALLEJON FERNANDEZ MAN…

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 2022

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/ ERCILLA 8 1º DR (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector