CECILIA CARRANCEJA SOCIEDAD ANONIMA

Hoja BI350· NIF A48063432

Struck off · 19/12/2019Bizkaia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CECILIA CARRANCEJA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000062675150
Legal formSociedad Limitada (SL)
StatusExtinguida

Activity

CECILIA CARRANCEJA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 26 July 2010 to 19 December 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Bilbao Aizpuru Olatz100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

Ceses/DimisionesDisoluciónExtinciónNombramientosReelecciones

Timeline (BORME)

  1. 19/12/2019#5718472
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CECILIA CARRANCEJA SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: MARIN MONZON JOSE MANUEL. Adm. Solid.: MARIN MONZON JOSE MANUEL;MARIN MONZON LUIS. Nombramientos. Liquidador: MARIN MONZON JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos regist…
  2. 08/07/2015#3406745
    Reelecciones
    CECILIA CARRANCEJA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MARIN MONZON JOSE MANUEL;MARIN MONZON LUIS. Datos registrales. T 83 , F 103, S 8, H BI 350,A , I/ 11 .(29.06.15).
  3. 09/01/2014#10466415
    Nombramientos
    CECILIA CARRANCEJA SOCIEDAD ANONIMA. Nombramientos. Apoderado: GARCIA ORTIZ TERESA. Datos registrales. T 83 , F 102, S 8, H BI 350,A , I/ 10 .(27.12.13).
  4. 26/07/2010#819266
    Reelecciones
    CECILIA CARRANCEJA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MARIN MONZON JOSE MANUEL;MARIN MONZON LUIS;LOPEZ-URIA AMEZAGA INMACULADA. Datos registrales. T 83 , F 102, S 8, H BI 350,A , I/ 9 .( 9.07.10).

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/ FRANCESC MACIA 4 1º IZ, BIZKAIA, BILBAO
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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