DURETA SOCIEDAD LIMITADA

Hoja BI67145· NIF B95825352

Struck off · 21/04/2016Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 455 584,00 €
Incorporation :
10/12/2015

Legal information

Legal information for DURETA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420035649
Legal formSociedad Limitada (SL)
Share capital6 455 584,00 €
Incorporation date10/12/2015
Register referenceTomo 5578 · Folio 108 · Hoja BI67145
StatusLiquidada

Activity

DURETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 December 2015. The Spanish commercial register has published 5 filings for this company, from 10 December 2015 to 21 April 2016, across 5 distinct types of filing. Its registered share capital is 6 455 584,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Administración y gestión del patrimonio de sus socios.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/04/2016
  2. DisoluciónPublished 21/04/2016
  3. ExtinciónPublished 21/04/2016
  4. ConstituciónPublished 10/12/2015· Registered 23/11/2015· I/A 1
  5. NombramientosPublished 10/12/2015· Registered 23/11/2015· I/A 1

Changes

  1. 21/04/2016Disolución
  2. 21/04/2016Extinción

Capital · events

  1. 10/12/2015Constitución
    Initial capital: 6 455 584,00 €

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. 21/04/2016#3823916
    Ceses/DimisionesDisoluciónExtinción
    DURETA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALBERDI TORRE JOSE FELIX;ALBERDI TORRE MARIA BEGOÑA. Disolución. Fusion. Extinción. Datos registrales. T 5578 , F 110, S 8, H BI 67145, I/Acierr (12.04.16).
  2. 10/12/2015#3626393
    ConstituciónNombramientos
    DURETA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.09.15. Objeto social: Administración y gestión del patrimonio de sus socios. Domicilio: C/ MALLABIENA 5 (IURRETA). Capital: 6.455.584,00 Euros. Nombramientos. Adm. Solid.: ALBERDI TO…

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/ MALLABIENA 5 (IURRETA), 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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector