CONOLIXA SOCIEDAD LIMITADA

Hoja Z58525· NIF B99442618

Struck off · 17/01/2020Zaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2015

Legal information

Legal information for CONOLIXA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117417557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2015
Register referenceTomo 4112 · Folio 200 · Hoja Z58525
StatusLiquidada

Activity

CONOLIXA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 July 2015. The Spanish commercial register has published 8 filings for this company, from 13 July 2015 to 17 January 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La participación en la cuantía que decida la Administración social y por cualquier forma de las admitidas en Derecho, en todo tipo de sociedades, compañías, corporaciones, agrupaciones, asociaciones o proyectos de empresas, administrando, dirigiendo o tomando parte en la administración o direcci.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CONOLIXA SOCIEDAD LIM…Baranda Arizcuren Alberto ClementeBaranda Arizcuren Al…HOLD RIVER CENTER CAFE SOCIEDAD LIMITADAHOLD RIVER CENTER CA…HOSTELERIA Y SHOWS 2024 SOCIEDAD LIMITADAHOSTELERIA Y SHOWS 2…

Cap table · shareholdings

  • CINEGIA 2003 SL100 %

    Legal entity · since 13/07/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CONOLIXA SOCIEDAD LIM…CINEGIA 2003 SLCINEGIA 2003 SL

Beneficial owner (UBO)

CINEGIA 2003 SL100 %Vigente

Legal entity · since 13/07/2015

Beneficial owner network map

2 nodes Person Company
CONOLIXA SOCIEDAD LIM…CINEGIA 2003 SLCINEGIA 2003 SL

Registered actos

  1. Ceses/DimisionesPublished 17/01/2020· Registered 13/01/2020· I/A 2
  2. NombramientosPublished 17/01/2020· Registered 13/01/2020· I/A 2
  3. DisoluciónPublished 17/01/2020· Registered 13/01/2020· I/A 2
  4. ExtinciónPublished 17/01/2020· Registered 13/01/2020· I/A 2
  5. ConstituciónPublished 13/07/2015· Registered 03/07/2015· I/A 1
  6. Declaración de unipersonalidadPublished 13/07/2015· Registered 03/07/2015· I/A 1
  7. NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 1

Changes

  1. 17/01/2020Disolución
  2. 17/01/2020Extinción
  3. 13/07/2015Declaración de unipersonalidad

    CINEGIA 2003 SL

Capital · events

  1. 13/07/2015Constitución
    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. 17/01/2020#5745407
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    CONOLIXA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BARANDA ARIZCUREN MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: BARANDA ARICUREN ALBERTO CLEMENTE. Nombramientos. Liquidador: BARANDA ARIZCUREN ALBERTO CLEMENTE.…
  2. 13/07/2015#3412722
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONOLIXA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.15. Objeto social: 1.- La participación en la cuantía que decida la Administración social y por cualquier forma de las admitidas en Derecho, en todo tipo de sociedades, compañías…

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 2015

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/ FRANCISCO DE VITORIA 19 - ENTRESUELO, OFICINA 5 (ZARAGOZA), Zaragoza
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