CONCHABROK SOCIEDAD LIMITADA

Hoja BI27459· NIF B95081881

Struck off · 24/10/2019Bizkaia
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONCHABROK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064081046
Legal formSociedad Limitada (SL)
Register referenceTomo 3888 · Folio 151 · Hoja BI27459
Former names
CONCHABROK SOCIEDAD LIMITADA EN LIQUIDACION2019-04-30
StatusLiquidada

Activity

CONCHABROK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 11 filings for this company, from 9 September 2014 to 24 October 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONCHABROK SOCIEDAD L…Lopez Vicente Mauricio ManuelLopez Vicente Mauric…

Beneficial owner (UBO)

Lopez Vicente Mauricio Manuel100 %

Individual · ultimate beneficial owner · since 15/03/2017

Beneficial owner network map

2 nodes Person Company
CONCHABROK SOCIEDAD L…Lopez Vicente Mauricio ManuelLopez Vicente Mauric…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2019· Registered 15/10/2019· I/A 9
  2. ExtinciónPublished 24/10/2019· Registered 15/10/2019· I/A 9
  3. Ceses/DimisionesPublished 30/04/2019· Registered 16/04/2019· I/A 8
  4. NombramientosPublished 30/04/2019· Registered 16/04/2019· I/A 8
  5. DisoluciónPublished 30/04/2019· Registered 16/04/2019· I/A 8
  6. Declaración de unipersonalidadPublished 15/03/2017· Registered 28/02/2017· I/A 7
  7. Cambio de domicilio socialPublished 15/03/2017· Registered 28/02/2017· I/A 7
  8. NombramientosPublished 09/09/2014· Registered 21/08/2014· I/A 6
  9. Ceses/DimisionesPublished 09/09/2014· Registered 21/08/2014· I/A 5
  10. NombramientosPublished 09/09/2014· Registered 21/08/2014· I/A 5
  11. Modificaciones estatutariasPublished 09/09/2014· Registered 21/08/2014· I/A 5

Changes

  1. 24/10/2019Extinción
  2. 30/04/2019Cambio de denominación social

    CONCHABROK SOCIEDAD LIMITADA→CONCHABROK SOCIEDAD LIMITADA EN LIQUIDACION

  3. 30/04/2019Disolución
  4. 15/03/2017Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 23 - ENTREPLANTA, DEPARTAMENTO (BILBAO)

  5. 15/03/2017Declaración de unipersonalidad

    LOPEZ VICENTE MAURICIO MANUEL

  6. 09/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2019#5632078
    Ceses/DimisionesExtinción
    CONCHABROK SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: LOPEZ VICENTE MAURICIO MANUEL. Extinción. Datos registrales. T 3888 , F 151, S 8, H BI 27459, I/A 9 (15.10.19).
  2. 30/04/2019#5377183

    Company name: CONCHABROK SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CONCHABROK SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LOPEZ VICENTE MAURICIO MANUEL. Nombramientos. Liquidador: LOPEZ VICENTE MAURICIO MANUEL. Disolución. Voluntaria. Datos registrales. T 3888 , F 151, S 8, H BI 27459, I/A 8 (16.…
  3. 15/03/2017#4292264
    Declaración de unipersonalidadCambio de domicilio social
    CONCHABROK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ VICENTE MAURICIO MANUEL. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 23 - ENTREPLANTA, DEPARTAMENTO (BILBAO). Datos registrales. T 3888 , F 151, S 8, H BI 27459, I/A …
  4. 09/09/2014#2960352
    Nombramientos
    CONCHABROK SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ SIERRA MARIA ROSA. Datos registrales. T 3888 , F 150, S 8, H BI 27459, I/A 6 (21.08.14).
  5. 09/09/2014#2960351
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONCHABROK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ SIERRA MARIA ROSA;LOPEZ VICENTE MAURICIO MANUEL. Nombramientos. Adm. Unico: LOPEZ VICENTE MAURICIO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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/ RODRIGUEZ ARIAS 23 - ENTREPLANTA, DEPARTAMENTO (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 — Actividades de agentes y corredores de seguros — are listed together.

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