KELNAGA SOCIEDAD LIMITADA

Hoja BI20108· NIF A48932750

Struck off · 07/02/2020Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €

Legal information

Legal information for KELNAGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062951658
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Register referenceTomo 3571 · Folio 186 · Hoja BI20108
Former names
KELNAGA SOCIEDAD ANONIMA2009-12-11 → 2019-07-04
StatusLiquidada

Activity

KELNAGA 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 12 filings for this company, from 11 December 2009 to 7 February 2020, across 7 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
KELNAGA SOCIEDAD LIMI…Larrinaga Garcia AlazneLarrinaga Garcia Ala…Larrinaga Oleaga Miren JosuneLarrinaga Oleaga Mir…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2020· Registered 28/01/2020· I/A 7
  2. NombramientosPublished 07/02/2020· Registered 28/01/2020· I/A 7
  3. DisoluciónPublished 07/02/2020· Registered 28/01/2020· I/A 7
  4. ExtinciónPublished 07/02/2020· Registered 28/01/2020· I/A 7
  5. ReeleccionesPublished 04/07/2019· Registered 26/06/2019· I/A 6
  6. Reducción de capitalPublished 04/07/2019· Registered 26/06/2019· I/A 6
  7. Ceses/DimisionesPublished 11/10/2018· Registered 28/09/2018· I/A 5
  8. NombramientosPublished 11/10/2018· Registered 28/09/2018· I/A 5
  9. Cambio de domicilio socialPublished 11/10/2018· Registered 28/09/2018· I/A 5
  10. Ceses/DimisionesPublished 22/05/2015· Registered 07/05/2015· I/A 4
  11. NombramientosPublished 22/05/2015· Registered 07/05/2015· I/A 4
  12. ReeleccionesPublished 11/12/2009· Registered 27/11/2009· I/A 3

Changes

  1. 07/02/2020Cambio de denominación social

    KELNAGA SOCIEDAD ANONIMA→KELNAGA SOCIEDAD LIMITADA

  2. 07/02/2020Disolución
  3. 07/02/2020Extinción
  4. 11/10/2018Cambio de domicilio social

    C/ JUAN DE GARAY, NUMERO 55-4º IZQUIERDA-IZQUIERDA (BILBAO)

Capital · events

  1. 04/07/2019Reducción de capital
    Resulting capital: 25 000,00 €

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. 07/02/2020#5784956
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KELNAGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador M: LARRINAGA GARCIA ALAZNE;LARRINAGA OLEAGA MIREN JOSUNE. Adm. Mancom.: LARRINAGA GARCIA ALAZNE;LARRINAGA OLEAGA MIREN JOSUNE. Nombramientos. Liquidador M: LARRINAGA GARCIA ALAZNE;LARRINAGA OLEA…
  2. 04/07/2019#5479108

    Company name: KELNAGA SOCIEDAD ANONIMA

    ReeleccionesReducción de capital
    KELNAGA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: KELNAGA SOCIEDAD LIMITADA. Reelecciones. Adm. Mancom.: LARRINAGA GARCIA ALAZNE;LARRINAGA OLEAGA MIREN JOSUNE. Reducción de capital. Importe reducción: 125.253,03 Eur…
  3. 11/10/2018#5084222

    Company name: KELNAGA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de domicilio social
    KELNAGA SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LARRINAGA GARCIA ALAZNE. Nombramientos. Adm. Mancom.: LARRINAGA GARCIA ALAZNE;LARRINAGA OLEAGA MIREN JOSUNE. Otros conceptos: Se modifica el plazo de dur…
  4. 22/05/2015#3335084

    Company name: KELNAGA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    KELNAGA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LARRINAGA OLEAGA MIKEL. Nombramientos. Adm. Unico: LARRINAGA GARCIA ALAZNE. Datos registrales. T 3571 , F 182, S 8, H BI 20108, I/A 4 ( 7.05.15).
  5. 11/12/2009#507512

    Company name: KELNAGA SOCIEDAD ANONIMA

    Reelecciones
    KELNAGA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LARRINAGA OLEAGA MIKEL. Datos registrales. T 3571 , F 181, S 8, H BI 20108, I/A 3 (27.11.09).

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 addressC/ JUAN DE GARAY, NUMERO 55-4º IZQUIERDA-IZQUIERDA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector