FRAN SICAY SOCIEDAD LIMITADA

Hoja BI52442· NIF B95530093

Struck off · 03/08/2018Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €

Legal information

Legal information for FRAN SICAY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068563162
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
Register referenceTomo 4953 · Folio 5 · Hoja BI52442
StatusLiquidada

Activity

FRAN SICAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 25 November 2009 to 3 August 2018, across 8 distinct types of filing. Its registered share capital is 160 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FRAN SICAY SOCIEDAD L…Sanz Asensio IgnacioSanz Asensio IgnacioHIDRONOR SOCIEDAD ANONIMAHIDRONOR SOCIEDAD AN…

Beneficial owner (UBO)

Sanz Asensio Ignacio100 %

Individual · ultimate beneficial owner · since 12/12/2014

Beneficial owner network map

3 nodes Person Company
FRAN SICAY SOCIEDAD L…Sanz Asensio IgnacioSanz Asensio IgnacioHIDRONOR SOCIEDAD ANONIMAHIDRONOR SOCIEDAD AN…

Registered actos

  1. Ceses/DimisionesPublished 03/08/2018· Registered 26/07/2018· I/A 4
  2. NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 4
  3. DisoluciónPublished 03/08/2018· Registered 26/07/2018· I/A 4
  4. ExtinciónPublished 03/08/2018· Registered 26/07/2018· I/A 4
  5. Declaración de unipersonalidadPublished 12/12/2014· Registered 27/11/2014· I/A 3
  6. Ampliación de capitalPublished 25/11/2009· Registered 12/11/2009· I/A 2
  7. Modificaciones estatutariasPublished 25/11/2009· Registered 12/11/2009· I/A 2
  8. Cambio de domicilio socialPublished 25/11/2009· Registered 12/11/2009· I/A 2

Changes

  1. 03/08/2018Disolución
  2. 03/08/2018Extinción
  3. 12/12/2014Declaración de unipersonalidad

    SANZ ASENSIO IGNACIO

  4. 25/11/2009Cambio de domicilio social

    MUELL DE EVARISTO CHURRUCA 2 1º DC (GETXO)

  5. 25/11/2009Modificaciones estatutarias

Capital · events

  1. 25/11/2009Ampliación de capital
    Resulting capital: 160 000,00 € (+150 000,00 €)

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. 03/08/2018#4998358
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FRAN SICAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: SANZ PEREZ SERGIO. Consejero: PEREZ BARRENECHEA BEGOÑA. Secretario: PEREZ BARRENECHEA BEGOÑA. Consejero: SANZ ASENSIO IGNACIO. Presidente: SANZ ASENSIO IGNACIO. Consejero: SANZ PEREZ IÑIGO;S…
  2. 12/12/2014#3108882
    Declaración de unipersonalidad
    FRAN SICAY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANZ ASENSIO IGNACIO. Datos registrales. T 4953 , F 4, S 8, H BI 52442, I/A 3 (27.11.14).
  3. 25/11/2009#483509
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    FRAN SICAY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Modificaciones estatutarias. Art. 19.- Toda Junta General deberá ser convocada mdediantecarta certificada con acuse de recibo....Fe…

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 addressMUELL DE EVARISTO CHURRUCA 2 1º DC (GETXO), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector