INVERSIONES DAKAR SOCIEDAD LIMITADA

Hoja BI65573· NIF B95790507

Struck off · 14/07/2016Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2015

Legal information

Legal information for INVERSIONES DAKAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420031645
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2015
Register referenceTomo 5508 · Folio 125 · Hoja BI65573
StatusLiquidada

Activity

INVERSIONES DAKAR 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). It was incorporated on 4 February 2015. The Spanish commercial register has published 8 filings for this company, from 4 February 2015 to 14 July 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, transmisión y enajenación de toda clase de acciones, bienes, obligaciones, participaciones y derechos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES DAKAR SOC…Mendoza Santisteban VictorMendoza Santisteban …

Beneficial owner (UBO)

Mendoza Santisteban Victor100 %

Individual · ultimate beneficial owner · since 04/02/2015

Beneficial owner network map

2 nodes Person Company
INVERSIONES DAKAR SOC…Mendoza Santisteban VictorMendoza Santisteban …

Registered actos

  1. Ceses/DimisionesPublished 14/07/2016· Registered 06/07/2016· I/A 3
  2. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 3
  3. DisoluciónPublished 14/07/2016· Registered 06/07/2016· I/A 3
  4. ExtinciónPublished 14/07/2016· Registered 06/07/2016· I/A 3
  5. Cambio de objeto socialPublished 26/05/2015· Registered 12/05/2015· I/A 2
  6. ConstituciónPublished 04/02/2015· Registered 26/01/2015· I/A 1
  7. Declaración de unipersonalidadPublished 04/02/2015· Registered 26/01/2015· I/A 1
  8. NombramientosPublished 04/02/2015· Registered 26/01/2015· I/A 1

Changes

  1. 14/07/2016Disolución
  2. 14/07/2016Extinción
  3. 26/05/2015Cambio de objeto social

    La adquisición, transmisión y enajenación de toda clase de acciones, bienes, obligaciones, participaciones y derechos.

  4. 04/02/2015Declaración de unipersonalidad

    MENDOZA SANTISTEBAN VICTOR

Capital · events

  1. 04/02/2015Constitución
    Initial capital: 3 000,00 €

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. 14/07/2016#3943908
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES DAKAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MENDOZA SANTISTEBAN VICTOR. Adm. Unico: MENDOZA SANTISTEBAN VICTOR. Nombramientos. Liquidador: MENDOZA SANTISTEBAN VICTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 5508…
  2. 26/05/2015#3339414
    Cambio de objeto social
    INVERSIONES DAKAR SOCIEDAD LIMITADA. Cambio de objeto social. La adquisición, transmisión y enajenación de toda clase de acciones, bienes, obligaciones, participaciones y derechos. Datos registrales. T 5508 , F 125, S 8, H BI 65573, I/A 2 (12.05.15).
  3. 04/02/2015#3176348
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES DAKAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.12.14. Objeto social: LA REALIZACION DE ESTUDIOS ECONOMICOS, CONTABLES Y FINANCIEROS. Domicilio: C/ HEROS 7 2º IZ (BILBAO). Capital: 3.000,00 Euros. Declaración de unipers…

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· Incorporated 2015

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/ HEROS 7 2º IZ (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector