KAPLAN XXI SOCIEDAD LIMITADA

Hoja BI42517· NIF B95367124

Struck off · 20/12/2019Bizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KAPLAN XXI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066855261
Legal formSociedad Limitada (SL)
Register referenceTomo 4550 · Folio 217 · Hoja BI42517
StatusLiquidada

Activity

KAPLAN XXI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 11 August 2016 to 20 December 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SARASKETA XXI SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 20/12/2019· Registered 13/12/2019· I/A 10
  2. ExtinciónPublished 20/12/2019· Registered 13/12/2019· I/A 10
  3. RevocacionesPublished 27/10/2017· Registered 17/10/2017· I/A 9
  4. NombramientosPublished 27/10/2017· Registered 17/10/2017· I/A 9
  5. Cambio de domicilio socialPublished 11/08/2016· Registered 02/08/2016· I/A 8
  6. Ceses/DimisionesPublished 11/08/2016· Registered 02/08/2016· I/A 6
  7. NombramientosPublished 11/08/2016· Registered 02/08/2016· I/A 6

Changes

  1. 20/12/2019Disolución
  2. 20/12/2019Extinción
  3. 11/08/2016Cambio de domicilio social

    ALAM URQUIJO 4 5º (BILBAO)

Timeline (BORME)

  1. 20/12/2019#5720674
    DisoluciónExtinción
    KAPLAN XXI SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4550 , F 217, S 8, H BI 42517, I/A 10 (13.12.19).
  2. 27/10/2017#4597685
    RevocacionesNombramientos
    KAPLAN XXI SOCIEDAD LIMITADA. Revocaciones. Apoderado: GUEZURAGA UGALDE ASIER;BULLANI RENATO. Nombramientos. Apoderado: ALLENDE VILLANUEVA PABLO;GARBISU MIÑON JAIME;EIGUREN LETURIA ARANTZA;ABERASTURI ETXEBARRIETA IDOIA;ARRIETA MARTINEZ AITZIBER. Dato…
  3. 11/08/2016#3983280
    Cambio de domicilio social
    KAPLAN XXI SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM URQUIJO 4 5º (BILBAO). Datos registrales. T 4550 , F 183, S 8, H BI 42517, I/A 8 ( 2.08.16).
  4. 11/08/2016#3983279
    Cambio de identidad del socio único
    KAPLAN XXI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SARASKETA XXI SOCIEDAD LIMITADA. Datos registrales. T 4550 , F 183, S 8, H BI 42517, I/A 7 ( 2.08.16).
  5. 11/08/2016#3983278
    Ceses/DimisionesNombramientos
    KAPLAN XXI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GUEZURAGA UGALDE ASIER;BULLANI RENATO. Nombramientos. Adm. Unico: SARASKETA XXI SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…

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 addressALAM URQUIJO 4 5º (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector