EXCLUDIS SOCIEDAD ANONIMA

Hoja BI2924· NIF A48180475

Struck off · 29/08/2024Bizkaia
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXCLUDIS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056607657
Legal formSociedad Anónima (SA)
StatusExtinguida

Activity

EXCLUDIS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 11 filings for this company, from 3 April 2009 to 29 August 2024, across 6 distinct types of filing.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EXCLUDIS SOCIEDAD ANO…Pedrazuela Idoeta ElisabethPedrazuela Idoeta El…ESGA SOCIEDAD DE INVERSION Y GESTION SOCIEDAD ANONIMAESGA SOCIEDAD DE INV…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2024
  2. NombramientosPublished 29/08/2024
  3. DisoluciónPublished 29/08/2024
  4. ExtinciónPublished 29/08/2024
  5. Ceses/DimisionesPublished 18/06/2024
  6. NombramientosPublished 18/06/2024
  7. ReeleccionesPublished 03/11/2016
  8. Ceses/DimisionesPublished 16/11/2010
  9. NombramientosPublished 16/11/2010
  10. Cambio de domicilio socialPublished 05/10/2009
  11. ReeleccionesPublished 03/04/2009

Changes

  1. 29/08/2024Disolución
  2. 29/08/2024Extinción
  3. 05/10/2009Cambio de domicilio social

    C/ PARTICULAR DE ESTRAUNZA 5 BAJO (BILBAO)

Timeline (BORME)

  1. 29/08/2024#8231749
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXCLUDIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: PEDRAZUELA IDOETA ELISABETH. Nombramientos. Liquidador: PEDRAZUELA IDOETA ELISABETH. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 2924,A , I/ 19 .(22.08.24).
  2. 18/06/2024#8129823
    Ceses/DimisionesNombramientos
    EXCLUDIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: IDOETA CORTAZAR NATIVIDAD. Nombramientos. Adm. Unico: PEDRAZUELA IDOETA ELISABETH. Datos registrales. S 8 , H BI 2924,A , I/ 18 .( 7.06.24).
  3. 03/11/2016#4092167
    Reelecciones
    EXCLUDIS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: IDOETA CORTAZAR NATIVIDAD. Datos registrales. T 1680 , F 127, S 8, H BI 2924,A , I/ 16 .(26.10.16).
  4. 16/11/2010#947283
    Ceses/DimisionesNombramientos
    EXCLUDIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: PEDRAZUELA PEREZ LUIS. Nombramientos. Adm. Unico: IDOETA CORTAZAR NATIVIDAD. Datos registrales. T 1680 , F 126, S 8, H BI 2924,A , I/ 15 .( 4.11.10).
  5. 05/10/2009#409109
    Cambio de domicilio social
    EXCLUDIS SOCIEDAD ANONIMA. Cambio de domicilio social. C/ PARTICULAR DE ESTRAUNZA 5 BAJO (BILBAO). Datos registrales. T 1680 , F 126, S 8, H BI 2924,A , I/ 14 .(23.09.09).
  6. 03/04/2009#156135
    Reelecciones
    EXCLUDIS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PEDRAZUELA PEREZ LUIS. Datos registrales. T 1680 , F 126, S 8, H BI 2924,A , I/ 13 .(23.03.09).

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/ PARTICULAR DE ESTRAUNZA 5 BAJO (BILBAO), 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 administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector