FETASO SOCIEDAD LIMITADA

Hoja BI2863· NIF B48248884

Struck off · 17/11/2020Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
LUXBI SOCIEDAD LIMITADA

Legal information

Legal information for FETASO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057131349
Legal formSociedad Limitada (SL)
Former names
LUXBI SOCIEDAD LIMITADA2020-11-17
StatusExtinguida

Activity

FETASO 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 5 filings for this company, from 17 November 2020 to 23 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
FETASO SOCIEDAD LIMIT…Muro Alcorta BeatrizMuro Alcorta BeatrizPMRK INVESTMENT SOCIEDAD ANONIMAPMRK INVESTMENT SOCI…MEÑALER SIL SAMEÑALER SIL SAMUNDIVALOR SLMUNDIVALOR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FETASO SOCIEDAD LIMIT…PMRK INVESTMENT SOCIEDAD ANONIMAPMRK INVESTMENT SOCI…

Beneficial owner (UBO)

PMRK INVESTMENT SOCIEDAD ANONIMA100 %

Legal entity · since 23/06/2026

Beneficial owner network map

2 nodes Person Company
FETASO SOCIEDAD LIMIT…PMRK INVESTMENT SOCIEDAD ANONIMAPMRK INVESTMENT SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 23/06/2026· Registered 11/06/2026· I/A 14
  2. Ceses/DimisionesPublished 17/11/2020
  3. NombramientosPublished 17/11/2020
  4. DisoluciónPublished 17/11/2020
  5. ExtinciónPublished 17/11/2020

Changes

  1. 23/06/2026Cambio de denominación social

    LUXBI SOCIEDAD LIMITADAFETASO SOCIEDAD LIMITADA

  2. 23/06/2026Declaración de unipersonalidad

    PMRK INVESTMENT SOCIEDAD ANONIMA

  3. 17/11/2020Disolución
  4. 17/11/2020Extinción

Timeline (BORME)

  1. 23/06/2026#9436539
    Declaración de unipersonalidad
    FETASO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PMRK INVESTMENT SOCIEDAD ANONIMA. Datos registrales. S 8 , H BI 2863, I/A 14 (11.06.26).
  2. 17/11/2020#6124009

    Company name: LUXBI SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUXBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: HERNANDO IZCARA MARIA CONCEPCION. Adm. Unico: HERNANDO IZCARA MARIA CONCEPCION. Nombramientos. Liquidador: HERNANDO IZCARA MARIA CONCEPCION. Disolución. Voluntaria. Extinción. Datos registrales. 

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 addressAlameda de Urquijo, numero 80-5º, 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.