ELKARZERBI SOCIEDAD LIMITADA

Hoja BI64030· NIF B95759213

Struck off · 31/01/2019Bizkaia
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/04/2014

Legal information

Legal information for ELKARZERBI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070293042
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/04/2014
Register referenceTomo 5446 · Folio 77 · Hoja BI64030
StatusLiquidada

Activity

ELKARZERBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 15 April 2014. The Spanish commercial register has published 8 filings for this company, from 15 April 2014 to 31 January 2019, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

La prestación del servicio de azafatas, guardería, ordenanza, cuidado y asistencia a las empresas ya a las personas, para convenciones, viajes, comedores, fiestas, jornadas de estudios y seminarios.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELKARZERBI SOCIEDAD L…Alcaide Puertas ClaraAlcaide Puertas Clara

Beneficial owner (UBO)

Alcaide Puertas Clara100 %

Individual · ultimate beneficial owner · since 15/04/2014

Beneficial owner network map

2 nodes Person Company
ELKARZERBI SOCIEDAD L…Alcaide Puertas ClaraAlcaide Puertas Clara

Registered actos

  1. Ceses/DimisionesPublished 31/01/2019· Registered 17/01/2019· I/A 3
  2. NombramientosPublished 31/01/2019· Registered 17/01/2019· I/A 3
  3. DisoluciónPublished 31/01/2019· Registered 17/01/2019· I/A 3
  4. ExtinciónPublished 31/01/2019· Registered 17/01/2019· I/A 3
  5. Cambio de domicilio socialPublished 16/06/2014· Registered 05/06/2014· I/A 2
  6. ConstituciónPublished 15/04/2014· Registered 31/03/2014· I/A 1
  7. Declaración de unipersonalidadPublished 15/04/2014· Registered 31/03/2014· I/A 1
  8. NombramientosPublished 15/04/2014· Registered 31/03/2014· I/A 1

Changes

  1. 31/01/2019Disolución
  2. 31/01/2019Extinción
  3. 16/06/2014Cambio de domicilio social

    C/ ESTARTETXE 5 - DEPARTAMENTO 212 (LEIOA)

  4. 15/04/2014Declaración de unipersonalidad

    ALCAIDE PUERTAS CLARA

Capital · events

  1. 15/04/2014Constitución
    Initial capital: 3 010,00 €

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. 31/01/2019#5235880
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELKARZERBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ALCAIDE PUERTAS CLARA. Adm. Unico: ALCAIDE PUERTAS CLARA. Nombramientos. Liquidador: ALCAIDE PUERTAS CLARA. Disolución. Voluntaria. Extinción. Datos registrales. T 5446 , F 77, S 8, H BI 640…
  2. 16/06/2014#2851806
    Cambio de domicilio social
    ELKARZERBI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ESTARTETXE 5 - DEPARTAMENTO 212 (LEIOA). Datos registrales. T 5446 , F 77, S 8, H BI 64030, I/A 2 ( 5.06.14).
  3. 15/04/2014#2769053
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELKARZERBI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.03.14. Objeto social: La prestación del servicio de azafatas, guardería, ordenanza, cuidado y asistencia a las empresas ya a las personas, para convenciones, viajes, comedores, f…

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 2014

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/ ESTARTETXE 5 - DEPARTAMENTO 212 (LEIOA), 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector