ITZASOL SOCIEDAD LIMITADA
Hoja BI73817· NIF A48261358
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 025,30 €
Legal information
Legal information for ITZASOL SOCIEDAD LIMITADA
Activity
ITZASOL 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). The Spanish commercial register has published 6 filings for this company, from 30 July 2019 to 14 June 2022, across 6 distinct types of filing. Its registered share capital is 15 025,30 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Bilbao Aurrecoechea VicenteCeased on 07/06/2022Administrador Único
- Leguina Aurrecoechea Maria SoledadCeased on 07/06/2022Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 14/06/2022· Registered 07/06/2022· I/A 6
- ExtinciónPublished 14/06/2022· Registered 07/06/2022· I/A 6
- ReeleccionesPublished 30/07/2019· Registered 23/07/2019· I/A 5
- Reducción de capitalPublished 30/07/2019· Registered 23/07/2019· I/A 5
- Cambio de domicilio socialPublished 30/07/2019· Registered 23/07/2019· I/A 5
- NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 4
Changes
- 14/06/2022Disolución
- 14/06/2022Extinción
- 30/07/2019Cambio de denominación social
ITZASOL SOCIEDAD ANONIMA→ITZASOL SOCIEDAD LIMITADA
- 30/07/2019Cambio de domicilio social
CTRA ENEKURI-ARTXANDA 41 (BILBAO)
Capital · events
- 30/07/2019Reducción de capitalResulting capital: 15 025,30 €
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)
- 14/06/2022#7022921DisoluciónExtinción
ITZASOL SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 2086 , F 150, S 8, H BI 73817, I/A 6 ( 7.06.22).
- 30/07/2019#5521469
Company name: ITZASOL SOCIEDAD ANONIMA
ReeleccionesReducción de capitalCambio de domicilio socialITZASOL SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: ITZASOL SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: LEGUINA AURRECOECHEA MARIA SOLEDAD. Reducción de capital. Importe reducción: 45.075,91 Euros. Resultante Suscrit… - 30/07/2019#5521468Nombramientos
ITZASOL SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Adm. Unico: BILBAO AURRECOECHEA VICENTE. Nombramientos. Adm. Unico: LEGUINA AURRECOECHEA MARIA SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administrador único. Da…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.