INDURGES 21 SOCIEDAD LIMITADA
Hoja BI46151· NIF B95418620
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 990 000,00 €
Legal information
Legal information for INDURGES 21 SOCIEDAD LIMITADA
Activity
INDURGES 21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 7 March 2011 to 20 July 2020, across 7 distinct types of filing. Its registered share capital is 5 990 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Parques Intermodales Nuevas Areas De Actividad GraCeased on 09/07/2020Administrador Único
- PULSAR PROPERTIES SOCIEDAD ANONIMACeased on 09/07/2020Administrador Único
- Ugarte Ocharan Jose RamonCeased on 07/02/2013Administrador SuplenteAdm.Supl.
- Alaña Arrinda Jose MariaCeased on 09/07/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2020· Registered 09/07/2020· I/A 10
- NombramientosPublished 20/07/2020· Registered 09/07/2020· I/A 10
- DisoluciónPublished 20/07/2020· Registered 09/07/2020· I/A 10
- ExtinciónPublished 20/07/2020· Registered 09/07/2020· I/A 10
- NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 9
- Modificaciones estatutariasPublished 16/08/2018· Registered 03/08/2018· I/A 7
- Ceses/DimisionesPublished 07/02/2013· Registered 28/01/2013· I/A 6
- NombramientosPublished 07/02/2013· Registered 28/01/2013· I/A 6
- Ampliación de capitalPublished 13/05/2011· Registered 29/04/2011· I/A 5
- Cambio de domicilio socialPublished 07/03/2011· Registered 23/02/2011· I/A 4
Changes
- 20/07/2020Disolución
- 20/07/2020Extinción
- 16/08/2018Modificaciones estatutarias
- 07/03/2011Cambio de domicilio social
C/ SANTIAGO DE COMPOSTELA 12 3º (BILBAO)
Capital · events
- 13/05/2011Ampliación de capitalResulting capital: 5 990 000,00 € (+2 990 000,00 €)
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)
- 20/07/2020#5957838Ceses/DimisionesNombramientosDisoluciónExtinción
INDURGES 21 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ALAÑA ARRINDA JOSE MARIA. Adm. Unico: PULSAR PROPERTIES SOCIEDAD ANONIMA. Nombramientos. Liquidador: ALAÑA ARRINDA JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 4687 ,… - 10/12/2018#5167143Nombramientos
INDURGES 21 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALAÑA ARRINDA JOSE MARIA. Datos registrales. T 4687 , F 173, S 8, H BI 46151, I/A 9 (30.11.18).
- 16/08/2018#5013623Modificaciones estatutarias
INDURGES 21 SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 4687 , F 173, S 8, H BI 46151, I/A 7 ( 3.08.18).
- 26/04/2017#4351833
INDURGES 21 SOCIEDAD LIMITADA. Otros conceptos: La mercantil " PARQUES INTERMODALES NUEVAS AREAS DE ACTIVIDAD GRAN EUROPA SA" administrador unico de la sociedad de esta hoja, ha cambiado su denominación por ". PULSAR PROPERTIES,SA". Datos registrales… - 07/02/2013#2115055Ceses/DimisionesNombramientos
INDURGES 21 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm.Supl.: UGARTE OCHARAN JOSE RAMON. Nombramientos. Adm. Unico: PARQUES INTERMODALES NUEVAS AREAS DE ACTIVIDAD GRA. Datos registrales. T 4687 , F 172, S 8, H BI 46151, I/A 6 (28.01.13).
- 13/05/2011#1211575Ampliación de capital
INDURGES 21 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.990.000,00 Euros. Resultante Suscrito: 5.990.000,00 Euros. Datos registrales. T 4687 , F 172, S 8, H BI 46151, I/A 5 (29.04.11).
- 07/03/2011#1108908Cambio de domicilio social
INDURGES 21 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTIAGO DE COMPOSTELA 12 3º (BILBAO). Datos registrales. T 4687 , F 171, S 8, H BI 46151, I/A 4 (23.02.11).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.