CONCITIUS SOCIEDAD LIMITADA

Hoja BI74307· NIF B95976999

Struck off · 06/02/2024Bizkaia

Registered address :
Activity :: Actividades de las sedes centrales
Legal form :: Sociedad Limitada (SL)
Share capital :: 25 000,00 €
Incorporation :: 26/11/2019

Legal information

Legal information for CONCITIUS SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000072184457

Legal formSociedad Limitada (SL)

Share capital25 000,00 €

Incorporation date26/11/2019

StatusLiquidada

Activity

CONCITIUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 26 November 2019. The Spanish commercial register has published 11 filings for this company, from 26 November 2019 to 6 February 2024, across 8 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

consultoría y gestión de empresas e instituciones; promoción, edificación, compraventa o alquiler e intermediación sobfre bienes inmuebles.

Directors and representatives

Directors

Former

Araluze Albisua Peli
Liquidador
Ceased on 29/01/2024

Authorised representatives

Former

Unda Izaguirre Asier
Apoderado
Ceased on 22/09/2021

Directors network map

No recorded relationships

Cap table · shareholdings

Araluze Albisua Peli100 %
Individual · since 26/11/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Araluze Albisua Peli100 %

Individual · ultimate beneficial owner · since 26/11/2019

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/DimisionesPublished 06/02/2024· Registered 29/01/2024· I/A 6
NombramientosPublished 06/02/2024· Registered 29/01/2024· I/A 6
DisoluciónPublished 06/02/2024· Registered 29/01/2024· I/A 6
ExtinciónPublished 06/02/2024· Registered 29/01/2024· I/A 6
RevocacionesPublished 05/10/2021· Registered 22/09/2021· I/A 5
NombramientosPublished 27/03/2020· Registered 17/03/2020· I/A 4
Ampliación de capitalPublished 27/03/2020· Registered 16/03/2020· I/A 2
ConstituciónPublished 26/11/2019· Registered 15/11/2019· I/A 1
Declaración de unipersonalidadPublished 26/11/2019· Registered 15/11/2019· I/A 1
NombramientosPublished 26/11/2019· Registered 15/11/2019· I/A 1

Changes

06/02/2024Disolución
06/02/2024Extinción
26/11/2019Declaración de unipersonalidad
ARALUZE ALBISUA PELI

Capital · events

27/03/2020Ampliación de capital
Resulting capital: 25 000,00 € (+22 000,00 €)
26/11/2019Constitución
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)

06/02/2024#7918992

Ceses/DimisionesNombramientosDisoluciónExtinción

CONCITIUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARALUZE ALBISUA PELI. Nombramientos. Liquidador: ARALUZE ALBISUA PELI. Disolución. Voluntaria. Extinción. Datos registrales. T 5890 , F 145, S 8, H BI 74307, I/A 6 (29.01.24).

05/10/2021#6628075

Revocaciones

CONCITIUS SOCIEDAD LIMITADA. Revocaciones. Apoderado: UNDA IZAGUIRRE ASIER. Datos registrales. T 5890 , F 145, S 8, H BI 74307, I/A 5 (22.09.21).

27/03/2020#5860433

Nombramientos

CONCITIUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: UNDA IZAGUIRRE ASIER. Datos registrales. T 5890 , F 143, S 8, H BI 74307, I/A 4 (17.03.20).

27/03/2020#5860432

CONCITIUS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5890 , F 143, S 8, H BI 74307, I/A 3 (17.03.20).

27/03/2020#5860431

Ampliación de capital

CONCITIUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 5890 , F 143, S 8, H BI 74307, I/A 2 (16.03.20).

26/11/2019#5677840

ConstituciónDeclaración de unipersonalidadNombramientos

CONCITIUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.11.19. Objeto social: consultoría y gestión de empresas e instituciones; promoción, edificación, compraventa o alquiler e intermediación sobfre bienes inmuebles. Domicilio: C/ TRIN…

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 2019

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/ TRINIDAD 2 - ALGORTA (GETXO), 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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector