ELISAR DOS SOCIEDAD LIMITADA

Hoja BI20376· NIF B48283493

Struck off · 09/02/2023Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 612,00 €

Legal information

Legal information for ELISAR DOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057682576
Legal formSociedad Limitada (SL)
Share capital3 612,00 €
Register referenceTomo 2139 · Folio 103 · Hoja BI20376
Former names
ELISAR DOS SOCIEDAD ANONIMA2011-07-29 → 2012-02-09
ELISAR DOS SOCIEDAD LIMITADA EN LIQUIDACION2021-10-22
StatusLiquidada

Activity

ELISAR DOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 29 July 2011 to 9 February 2023, across 6 distinct types of filing. Its registered share capital is 3 612,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/02/2023· Registered 01/02/2023· I/A 15
  2. ExtinciónPublished 09/02/2023· Registered 01/02/2023· I/A 15
  3. Ceses/DimisionesPublished 22/10/2021· Registered 11/10/2021· I/A 14
  4. NombramientosPublished 22/10/2021· Registered 11/10/2021· I/A 14
  5. DisoluciónPublished 22/10/2021· Registered 11/10/2021· I/A 14
  6. Ceses/DimisionesPublished 14/02/2017· Registered 07/02/2017· I/A 13
  7. NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 13
  8. ReeleccionesPublished 09/02/2012· Registered 20/01/2012· I/A 11
  9. Reducción de capitalPublished 09/02/2012· Registered 20/01/2012· I/A 11
  10. ReeleccionesPublished 29/07/2011· Registered 19/07/2011· I/A 10

Changes

  1. 09/02/2023Extinción
  2. 22/10/2021Cambio de denominación social

    ELISAR DOS SOCIEDAD LIMITADA→ELISAR DOS SOCIEDAD LIMITADA EN LIQUIDACION

  3. 22/10/2021Disolución
  4. 15/01/2016Cambio de denominación social

    ELISAR DOS SOCIEDAD ANONIMA→ELISAR DOS SOCIEDAD LIMITADA

Capital · events

  1. 09/02/2012Reducción de capital
    Resulting capital: 3 612,00 €

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. 09/02/2023#7380420
    Ceses/DimisionesExtinción
    ELISAR DOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: SARMIENTO ELIAS PABLO. Extinción. Datos registrales. T 2139 , F 103, S 8, H BI 20376, I/A 15 ( 1.02.23).
  2. 22/10/2021#6651524

    Company name: ELISAR DOS SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ELISAR DOS SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: SARMIENTO ELIAS ALVARO MARIA. Presidente: SARMIENTO ELIAS ALVARO MARIA. Consejero: SARMIENTO ELIAS VERONICA. Secretario: SARMIENTO ELIAS VERONICA. Consejero: SARMIENTO ELIAS RE…
  3. 14/02/2017#4245023
    Ceses/DimisionesNombramientos
    ELISAR DOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SARMIENTO ELIAS PABLO. Nombramientos. Consejero: SARMIENTO ELIAS ALVARO MARIA. Presidente: SARMIENTO ELIAS ALVARO MARIA. Consejero: SARMIENTO ELIAS VERONICA. Secretario: SARMIENTO ELIAS VERO…
  4. 15/01/2016#3664499
    ELISAR DOS SOCIEDAD LIMITADA. Otros conceptos: Rectificada la Inscripción 11&. Datos registrales. T 2139, L 1, F 103, S 8, H BI 20376, I/A 12 ( 7.01.16).
  5. 09/02/2012#1584974

    Company name: ELISAR DOS SOCIEDAD ANONIMA

    ReeleccionesReducción de capital
    ELISAR DOS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: ELISAR DOS SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: SARMIENTO ELIAS PABLO. Reducción de capital. Importe reducción: 248.813,08 Euros. Resultante Suscrito: 3.6…
  6. 29/07/2011#1321340

    Company name: ELISAR DOS SOCIEDAD ANONIMA

    Reelecciones
    ELISAR DOS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SARMIENTO ELIAS PABLO. Datos registrales. T 2139, L 1, F 100, S 8, H BI 20376, I/A 10 (19.07.11).

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 addressMARQUES DEL PUERTO, 13, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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