CONCERTLAN, S.L

Hoja VI14956· NIF B01473487

Struck off · 24/03/2023Álava
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
22/07/2010

Legal information

Legal information for CONCERTLAN, S.L

NIF
Hoja registral
IRUS1000002699051
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date22/07/2010
Register referenceTomo 1462 · Folio 184 · Hoja VI14956
StatusLiquidada

Activity

CONCERTLAN, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 July 2010. The Spanish commercial register has published 10 filings for this company, from 22 July 2010 to 24 March 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION Y CONTRATACION DE CONCIERTOS MUSICALES ESPECTACULOS EXPOSICIONES Y ACTOS CULTURALES.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CONCERTLAN, S.LLopez Cano Fernandez De Betoño Francisco JavierLopez Cano Fernandez…BNFIX KLZ AUDITORES, SOCIEDAD LIMITADA PROFESIONALBNFIX KLZ AUDITORES,…L-C 2005 CONSULTORES, SOCIEDAD LIMITADAL-C 2005 CONSULTORES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONCERTLAN, S.LARABAKO LANKETA SLARABAKO LANKETA SL

Beneficial owner (UBO)

ARABAKO LANKETA SL EN LIQUIDACION100 %Vigente

Legal entity · since 22/07/2010

Beneficial owner network map

2 nodes Person Company
CONCERTLAN, S.LARABAKO LANKETA SLARABAKO LANKETA SL

Registered actos

  1. Ceses/DimisionesPublished 24/03/2023· Registered 09/03/2023· I/A 5
  2. NombramientosPublished 24/03/2023· Registered 09/03/2023· I/A 5
  3. DisoluciónPublished 24/03/2023· Registered 09/03/2023· I/A 5
  4. ExtinciónPublished 24/03/2023· Registered 09/03/2023· I/A 5
  5. Cambio de domicilio socialPublished 31/05/2016· Registered 16/05/2016· I/A 4
  6. NombramientosPublished 08/10/2010· Registered 24/09/2010· I/A 3
  7. Cambio de domicilio socialPublished 08/10/2010· Registered 24/09/2010· I/A 2
  8. ConstituciónPublished 22/07/2010· Registered 12/07/2010· I/A 1
  9. Declaración de unipersonalidadPublished 22/07/2010· Registered 12/07/2010· I/A 1
  10. NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 1

Changes

  1. 24/03/2023Disolución
  2. 24/03/2023Extinción
  3. 31/05/2016Cambio de domicilio social

    C/ PORTAL DE CASTILLA, NUMERO 4-BAJO (VITORIA-GASTEIZ)

  4. 08/10/2010Cambio de domicilio social

    C/ BOULEVARD DE MARITURRI, Nº 42 BAJO (VITORIA-GASTEIZ)

  5. 22/07/2010Declaración de unipersonalidad

    ARABAKO LANKETA SL

Capital · events

  1. 22/07/2010Constitución
    Initial capital: 3 006,00 €

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. 24/03/2023#7451713
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONCERTLAN, S.L. Ceses/Dimisiones. Adm. Unico: LASQUIBAR OTEGUI JOSE MANUEL. Liquidador: LOPEZ CANO FERNANDEZ DE BETOÑO FRANCISCO JAVIER. Nombramientos. Liquidador: LOPEZ CANO FERNANDEZ DE BETOÑO FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. D…
  2. 31/05/2016#3877754
    Cambio de domicilio social
    CONCERTLAN, S.L. Cambio de domicilio social. C/ PORTAL DE CASTILLA, NUMERO 4-BAJO (VITORIA-GASTEIZ). Datos registrales. T 1462 , F 184, S 8, H VI 14956, I/A 4 (16.05.16).
  3. 08/10/2010#901453
    Nombramientos
    CONCERTLAN, S.L. Nombramientos. Apoderado: TORQUEMADA ALONSO ERNESTO. Datos registrales. T 1462 , F 182, S 8, H VI 14956, I/A 3 (24.09.10).
  4. 08/10/2010#901452
    Cambio de domicilio social
    CONCERTLAN, S.L. Cambio de domicilio social. C/ BOULEVARD DE MARITURRI, Nº 42 BAJO (VITORIA-GASTEIZ). Datos registrales. T 1462 , F 182, S 8, H VI 14956, I/A 2 (24.09.10).
  5. 22/07/2010#813503
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONCERTLAN, S.L. Constitución. Comienzo de operaciones: 9.06.10. Objeto social: LA PROMOCION Y CONTRATACION DE CONCIERTOS MUSICALES ESPECTACULOS EXPOSICIONES Y ACTOS CULTURALES. Domicilio: C/ PORTAL DE CASTILLA, Nº 4 BAJO (VITORIA-GASTEIZ). Capital: …

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 2010

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/ PORTAL DE CASTILLA, NUMERO 4-BAJO (VITORIA-GASTEIZ), Álava
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 — Promoción inmobiliaria — are listed together.

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