EGOITZALDE SOCIEDAD LIMITADA

Hoja BI34371· NIF B95217535

Struck off · 11/12/2019Bizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EGOITZALDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065310957
Legal formSociedad Limitada (SL)
Register referenceTomo 4189 · Folio 145 · Hoja BI34371
StatusLiquidada

Activity

EGOITZALDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 6 July 2009 to 11 December 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
EGOITZALDE SOCIEDAD L…Gonzalez Aguinaco MartinGonzalez Aguinaco Ma…ASESORES E INVERSIONES 2000 SOCIEDAD LIMITADAASESORES E INVERSION…SBAL EUROPA SOCIEDAD ANONIMASBAL EUROPA SOCIEDAD…

Cap table · shareholdings

  • Bizkai Eder 2100 %

    Individual · since 06/07/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EGOITZALDE SOCIEDAD L…Bizkai Eder 2Bizkai Eder 2LURDABI 96 SOCIEDAD LIMITADALURDABI 96 SOCIEDAD …

Beneficial owner (UBO)

Bizkai Eder 2100 %

Individual · ultimate beneficial owner · since 06/07/2009

Beneficial owner network map

3 nodes Person Company
EGOITZALDE SOCIEDAD L…Bizkai Eder 2Bizkai Eder 2LURDABI 96 SOCIEDAD LIMITADALURDABI 96 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 11/12/2019· Registered 27/11/2019· I/A 13
  2. NombramientosPublished 11/12/2019· Registered 27/11/2019· I/A 13
  3. DisoluciónPublished 11/12/2019· Registered 27/11/2019· I/A 13
  4. ExtinciónPublished 11/12/2019· Registered 27/11/2019· I/A 13
  5. Modificaciones estatutariasPublished 04/12/2017· Registered 23/11/2017· I/A 12
  6. RevocacionesPublished 02/06/2015· Registered 21/05/2015· I/A 11
  7. Declaración de unipersonalidadPublished 06/07/2009· Registered 24/06/2009· I/A 10

Changes

  1. 11/12/2019Disolución
  2. 11/12/2019Extinción
  3. 04/12/2017Modificaciones estatutarias
  4. 06/07/2009Declaración de unipersonalidad

    BIZKAI EDER 2

Timeline (BORME)

  1. 11/12/2019#5698405
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EGOITZALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GONZALEZ AGUINACO MARTIN. Adm. Unico: BILBO-EDER SOCIEDAD ANONIMA. Nombramientos. Liquidador: GONZALEZ AGUINACO MARTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 4189 , F 145, …
  2. 04/12/2017#4648064
    Modificaciones estatutarias
    EGOITZALDE SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 4189 , F 145, S 8, H BI 34371, I/A 12 (23.11.17).
  3. 02/06/2015#3350181
    Revocaciones
    EGOITZALDE SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MOLLEDO POUSO SUSANA;BALMASEDA ANTON AGURTZANE;LARTITEGUI MONTERO MONICA. Datos registrales. T 4189 , F 145, S 8, H BI 34371, I/A 11 (21.05.15).
  4. 06/07/2009#293355
    Declaración de unipersonalidad
    EGOITZALDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BIZKAI EDER 2.000 SOCIEDAD LIMITADA. Datos registrales. T 4189 , F 145, S 8, H BI 34371, I/A 10 (24.06.09).

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/ SANTIAGO DE COMPOSTELA Ptl.12 3, 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 — Promoción inmobiliaria — are listed together.

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