CHARJA 1958 SOCIEDAD LIMITADA

Hoja BI71102· NIF B95909149

Struck off · 18/07/2023Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 853 739,00 €
Incorporation :
01/03/2018

Legal information

Legal information for CHARJA 1958 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071551446
Legal formSociedad Limitada (SL)
Share capital2 853 739,00 €
Incorporation date01/03/2018
Registro MercantilBIZKAIA
Register referenceTomo 5742 · Folio 219 · Hoja BI71102
StatusExtinguida

Activity

CHARJA 1958 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 March 2018. The Spanish commercial register has published 11 filings for this company, from 1 March 2018 to 18 July 2023, across 7 distinct types of filing. Its registered share capital is 2 853 739,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CHARJA 1958 SOCIEDAD …Ellacuria Medina Francisco JavierEllacuria Medina Fra…Ellacuria Medina Maria RosarioEllacuria Medina Mar…NARJA 1954 SOCIEDAD LIMITADANARJA 1954 SOCIEDAD …NARKIXE Y JAVIER CANTABRICA DE DESARROLLOS SOCIEDAD LIMITADANARKIXE Y JAVIER CAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHARJA 1958 SOCIEDAD …Medina Arambarri Miren NarkixeMedina Arambarri Mir…

Beneficial owner (UBO)

Medina Arambarri Miren Narkixe100 %

Individual · ultimate beneficial owner · since 01/03/2018

Beneficial owner network map

2 nodes Person Company
CHARJA 1958 SOCIEDAD …Medina Arambarri Miren NarkixeMedina Arambarri Mir…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2023· Registered 07/07/2023· I/A 6
  2. NombramientosPublished 18/07/2023· Registered 07/07/2023· I/A 6
  3. DisoluciónPublished 18/07/2023· Registered 07/07/2023· I/A 6
  4. ExtinciónPublished 18/07/2023· Registered 07/07/2023· I/A 6
  5. NombramientosPublished 25/10/2022· Registered 14/10/2022· I/A 5
  6. Ampliación de capitalPublished 08/04/2019· Registered 26/03/2019· I/A 4
  7. Ampliación de capitalPublished 21/05/2018· Registered 11/05/2018· I/A 3
  8. Ampliación de capitalPublished 18/04/2018· Registered 05/04/2018· I/A 2
  9. ConstituciónPublished 01/03/2018· Registered 15/02/2018· I/A 1
  10. Declaración de unipersonalidadPublished 01/03/2018· Registered 15/02/2018· I/A 1
  11. NombramientosPublished 01/03/2018· Registered 15/02/2018· I/A 1

Changes

  1. 18/07/2023Disolución
  2. 18/07/2023Extinción
  3. 01/03/2018Declaración de unipersonalidad

    MEDINA ARAMBARRI MIREN NARKIXE

Capital · events

  1. 08/04/2019Ampliación de capital
    Resulting capital: 2 853 739,00 € (+738 062,00 €)
  2. 21/05/2018Ampliación de capital
    Resulting capital: 2 115 677,00 € (+246 117,00 €)
  3. 18/04/2018Ampliación de capital
    Resulting capital: 1 869 560,00 € (+1 866 560,00 €)
  4. 01/03/2018Constitución
    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. 18/07/2023#7633826
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHARJA 1958 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ELLACURIA MEDINA MARIA ROSARIO;ELLACURIA MEDINA FRANCISCO JAVIER. Adm. Unico: MEDINA ARAMBARRI MIREN NARKIXE. Nombramientos. Liquidador: ELLACURIA MEDINA MARIA ROSARIO;ELLACURIA MEDINA FRAN…
  2. 25/10/2022#7212592
    Nombramientos
    CHARJA 1958 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ELLACURIA MEDINA FRANCISCO JAVIER;ELLACURIA MEDINA MARIA ROSARIO. Datos registrales. T 5742 , F 218, S 8, H BI 71102, I/A 5 (14.10.22).
  3. 08/04/2019#5346561
    Ampliación de capital
    CHARJA 1958 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 738.062,00 Euros. Resultante Suscrito: 2.853.739,00 Euros. Datos registrales. T 5742 , F 217, S 8, H BI 71102, I/A 4 (26.03.19).
  4. 21/05/2018#4887516
    Ampliación de capital
    CHARJA 1958 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 246.117,00 Euros. Resultante Suscrito: 2.115.677,00 Euros. Datos registrales. T 5742 , F 217, S 8, H BI 71102, I/A 3 (11.05.18).
  5. 18/04/2018#4844313
    Ampliación de capital
    CHARJA 1958 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.866.560,00 Euros. Resultante Suscrito: 1.869.560,00 Euros. Datos registrales. T 5742 , F 216, S 8, H BI 71102, I/A 2 ( 5.04.18).
  6. 01/03/2018#4774597
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHARJA 1958 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.18. Objeto social: Actividades de las sociedades holding. Domicilio: ALAM RECALDE, Nº 8-7º IZ. (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2018

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 addressALAM RECALDE, Nº 8-7º IZ, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector