FORMALMATTERS SOCIEDAD LIMITADA
Hoja BI77713· NIF B87639852
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- PIRT. CO, CORPORATE TRAVEL SERVICES SOCIEDAD LIMITADA
Legal information
Legal information for FORMALMATTERS SOCIEDAD LIMITADA
Activity
FORMALMATTERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 18 November 2021 to 12 December 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Consultoría estratégica de marca, imagen y comunicación para empresas e instituciones de todo tipo.
Directors and representatives
Directors
Former
- Santos Asla JavierCeased on 04/12/2025Administrador Solidario
- Elizondo Arcaya MiguelCeased on 09/11/2021Administrador Único
- Ucar Fernandez GermanCeased on 04/12/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2025· Registered 04/12/2025· I/A 4
- NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 4
- DisoluciónPublished 12/12/2025· Registered 04/12/2025· I/A 4
- ExtinciónPublished 12/12/2025· Registered 04/12/2025· I/A 4
- Ceses/DimisionesPublished 18/11/2021· Registered 09/11/2021· I/A 2
- NombramientosPublished 18/11/2021· Registered 09/11/2021· I/A 2
- Cambio de denominación socialPublished 18/11/2021· Registered 09/11/2021· I/A 2
- Cambio de domicilio socialPublished 18/11/2021· Registered 09/11/2021· I/A 2
- Cambio de objeto socialPublished 18/11/2021· Registered 09/11/2021· I/A 2
Changes
- 12/12/2025Cambio de denominación social
PIRT. CO, CORPORATE TRAVEL SERVICES SOCIEDAD LIMITADA→FORMALMATTERS SOCIEDAD LIMITADA
- 12/12/2025Disolución
- 12/12/2025Extinción
- 18/11/2021Cambio de domicilio social
C/ AURELIANO VALLE 4 - 1º IZDA
- 18/11/2021Cambio de objeto social
Consultoría estratégica de marca, imagen y comunicación para empresas e instituciones de todo tipo.
Timeline (BORME)
- 12/12/2025#8970722Ceses/DimisionesNombramientosDisoluciónExtinción
FORMALMATTERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: UCAR FERNANDEZ GERMAN;SANTOS ASLA JAVIER. Nombramientos. Liquidador: UCAR FERNANDEZ GERMAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 77713, I/A 4 ( 4.12.25).
- 18/11/2021#6689407
Company name: PIRT. CO, CORPORATE TRAVEL SERVICES SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialPIRT. CO, CORPORATE TRAVEL SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ELIZONDO ARCAYA MIGUEL. Nombramientos. Adm. Solid.: UCAR FERNANDEZ GERMAN;SANTOS ASLA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.