ITXASENDOA SOCIEDAD LIMITADA

Hoja BI56966· NIF B95616876

Struck off · 12/03/2024Bizkaia

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 525 000,00 €
Incorporation :: 05/08/2010

Legal information

Legal information for ITXASENDOA SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000069324770

Legal formSociedad Limitada (SL)

Share capital1 525 000,00 €

Incorporation date05/08/2010

StatusLiquidada

Activity

ITXASENDOA 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). It was incorporated on 5 August 2010. The Spanish commercial register has published 10 filings for this company, from 5 August 2010 to 12 March 2024, across 7 distinct types of filing. Its registered share capital is 1 525 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

administración, gestión y negociación de valores mobiliarios e inmuebles.

Directors and representatives

Directors

Former

Valdenebro Navari Ignacio
Liquidador
Ceased on 05/03/2024

Directors network map

4 nodes Person Company

Cap table · shareholdings

ALICAN 2000 SOCIEDAD LIMITADA(formerly BICAN 2000 SOCIEDAD LIMITADA)100 %
Legal entity · since 05/08/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

ALICAN 2000 SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 05/08/2010

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 5
NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 5
DisoluciónPublished 12/03/2024· Registered 05/03/2024· I/A 5
ExtinciónPublished 12/03/2024· Registered 05/03/2024· I/A 5
Ampliación de capitalPublished 15/12/2010· Registered 30/11/2010· I/A 4
NombramientosPublished 22/10/2010· Registered 08/10/2010· I/A 3
NombramientosPublished 22/10/2010· Registered 08/10/2010· I/A 2
ConstituciónPublished 05/08/2010· Registered 22/07/2010· I/A 1
Declaración de unipersonalidadPublished 05/08/2010· Registered 22/07/2010· I/A 1
NombramientosPublished 05/08/2010· Registered 22/07/2010· I/A 1

Changes

12/03/2024Disolución
12/03/2024Extinción
05/08/2010Declaración de unipersonalidad
BICAN 2000 SOCIEDAD LIMITADA

Capital · events

15/12/2010Ampliación de capital
Resulting capital: 1 525 000,00 € (+745 000,00 €)
05/08/2010Constitución
Initial capital: 780 000,00 €

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)

12/03/2024#7981481

Ceses/DimisionesNombramientosDisoluciónExtinción

ITXASENDOA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALDENEBRO NAVARI IGNACIO. Nombramientos. Liquidador: VALDENEBRO NAVARI IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 5149 , F 14, S 8, H BI 56966, I/A 5 ( 5.03.24).

15/12/2010#987854

Ampliación de capital

ITXASENDOA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 745.000,00 Euros. Resultante Suscrito: 1.525.000,00 Euros. Datos registrales. T 5149 , F 14, S 8, H BI 56966, I/A 4 (30.11.10).

22/10/2010#918814

Nombramientos

ITXASENDOA SOCIEDAD LIMITADA. Nombramientos. Apoderado: VALDENEBRO ARCEO JOSE IGNACIO. Datos registrales. T 5149 , F 13, S 8, H BI 56966, I/A 3 ( 8.10.10).

22/10/2010#918813

Nombramientos

ITXASENDOA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARDANZA BILLELABEITIA MIREN ITXASO. Datos registrales. T 5149 , F 12, S 8, H BI 56966, I/A 2 ( 8.10.10).

05/08/2010#835100

ConstituciónDeclaración de unipersonalidadNombramientos

ITXASENDOA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.07.10. Objeto social: administración, gestión y negociación de valores mobiliarios e inmuebles. Domicilio: C/ AMEZTI 6 1º - DPTO.7, ALGORTA (GETXO). Capital: 780.000,00 Euros. Dec…

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 2010

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/ AMEZTI 6 1º - DPTO.7, ALGORTA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector