CASBAC 2008 SOCIEDAD LIMITADA

Hoja BI52670· NIF B95532479

Struck off · 22/02/2022Bizkaia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 606 000,00 €

Legal information

Legal information for CASBAC 2008 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068583992
Legal formSociedad Limitada (SL)
Share capital4 606 000,00 €
Register referenceTomo 4958 · Folio 82 · Hoja BI52670
StatusLiquidada

Activity

CASBAC 2008 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 25 March 2025, across 6 distinct types of filing. Its registered share capital is 4 606 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
CASBAC 2008 SOCIEDAD …Bacaicoa Alonso FernandoBacaicoa Alonso Fern…Castaños Lopez MikelCastaños Lopez MikelSANGABINO SOCIEDAD LIMITADASANGABINO SOCIEDAD L…FBA INVESTMENT & MANAGEMENT SOCIEDAD LIMITADAFBA INVESTMENT & MAN…E-LIFE CONSULTORES SOCIEDAD ANONIMAE-LIFE CONSULTORES S…AMEI CONSULTING SOCIEDAD LIMITADAAMEI CONSULTING SOCI…QUARIZMI ADTECH SOCIEDAD LIMITADAQUARIZMI ADTECH SOCI…MCL2005 CONSULTORIA E INVERSIONES SOCIEDAD LIMITADAMCL2005 CONSULTORIA …MCL2015 CAPITAL VENTURES SOCIEDAD LIMITADAMCL2015 CAPITAL VENT…PAD 85 CONSULTORES SOCIEDAD LIMITADAPAD 85 CONSULTORES S…AGV NET 2006 CONSULTORES SLAGV NET 2006 CONSULT…LAM CONSULTORES DE GESTION SOCIEDAD LIMITADALAM CONSULTORES DE G…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 5
  2. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 5
  3. DisoluciónPublished 22/02/2022· Registered 15/02/2022· I/A 5
  4. ExtinciónPublished 22/02/2022· Registered 15/02/2022· I/A 5
  5. Cambio de domicilio socialPublished 24/12/2010· Registered 15/12/2010· I/A 4
  6. Ampliación de capitalPublished 28/09/2009· Registered 14/09/2009· I/A 3
  7. Ampliación de capitalPublished 23/01/2009· Registered 13/01/2009· I/A 2

Changes

  1. 22/02/2022Disolución
  2. 22/02/2022Extinción
  3. 24/12/2010Cambio de domicilio social

    C/ GRAN VIA 81 5 - DEPARTAMENTO 1 (BILBAO)

Capital · events

  1. 28/09/2009Ampliación de capital
    Resulting capital: 4 606 000,00 € (+1 600 000,00 €)
  2. 23/01/2009Ampliación de capital
    Resulting capital: 3 006 000,00 € (+2 999 000,00 €)

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. 25/03/2025#8558674
    CASBAC 2008 SOCIEDAD LIMITADA. Otros conceptos: ADJUDICACION DE ACTIVOS SOBREVENIDOS. Datos registrales. S 8 , H BI 52670, I/A 7 (17.03.25).
  2. 22/02/2022#6825415
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASBAC 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BACAICOA ALONSO FERNANDO;CASTAÑOS LOPEZ MIKEL. Adm. Solid.: BACAICOA ALONSO FERNANDO;CASTAÑOS LOPEZ MIKEL. Nombramientos. Liquidador: BACAICOA ALONSO FERNANDO;CASTAÑOS LOPEZ MIKEL. Disoluci…
  3. 24/12/2010#1002017
    Cambio de domicilio social
    CASBAC 2008 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 81 5 - DEPARTAMENTO 1 (BILBAO). Datos registrales. T 4958 , F 81, S 8, H BI 52670, I/A 4 (15.12.10).
  4. 28/09/2009#400669
    Ampliación de capital
    CASBAC 2008 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 4.606.000,00 Euros. Datos registrales. T 4958 , F 81, S 8, H BI 52670, I/A 3 (14.09.09).
  5. 23/01/2009#30236
    Ampliación de capital
    CASBAC 2008 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.999.000,00 Euros. Resultante Suscrito: 3.006.000,00 Euros. Datos registrales. T 4958 , F 80, S 8, H BI 52670, I/A 2 (13.01.09).

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/ GRAN VIA 81 5 - DEPARTAMENTO 1 (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 apoyo a las empresas n.c.o.p. — are listed together.

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