LECANTAL 2000 SOCIEDAD LIMITADA

Hoja BI28652· NIF B95098109

Struck off · 16/01/2024Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LECANTAL 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064247763
Legal formSociedad Limitada (SL)
Register referenceTomo 3928 · Folio 149 · Hoja BI28652
StatusLiquidada

Activity

LECANTAL 2000 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). The Spanish commercial register has published 7 filings for this company, from 20 January 2009 to 16 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
LECANTAL 2000 SOCIEDA…Delclaux De La Sota Alberto JoseDelclaux De La Sota …PRONAVIR XXI SOCIEDAD LIMITADAPRONAVIR XXI SOCIEDA…PARATY 2007 SOCIEDAD LIMITADAPARATY 2007 SOCIEDAD…INVERSIONES PARTNERSHIP SOCIEDAD LIMITADAINVERSIONES PARTNERS…ALFUIÑI SOCIEDAD LIMITADAALFUIÑI SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 5
  2. DisoluciónPublished 16/01/2024· Registered 09/01/2024· I/A 5
  3. ExtinciónPublished 16/01/2024· Registered 09/01/2024· I/A 5
  4. Ceses/DimisionesPublished 24/02/2017· Registered 17/02/2017· I/A 4
  5. NombramientosPublished 24/02/2017· Registered 17/02/2017· I/A 4
  6. Modificaciones estatutariasPublished 14/01/2014· Registered 03/01/2014· I/A 3
  7. NombramientosPublished 20/01/2009· Registered 05/01/2009· I/A 2

Changes

  1. 16/01/2024Disolución
  2. 16/01/2024Extinción
  3. 14/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2024#7879196
    Ceses/DimisionesDisoluciónExtinción
    LECANTAL 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DELCLAUX DE LA SOTA ALBERTO JOSE;DELCLAUX DE LA SOTA FUENSANTA;DELCLAUX DE LA SOTA MARIA;DELCLAUX DE LA SOTA RAMON GREGORIO;DELCLAUX LEZAMA-LEGUIZAMON GUILLERMO Nombramientos. Liquidado…
  2. 24/02/2017#4264501
    Ceses/DimisionesNombramientos
    LECANTAL 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DELCLAUX DE LA SOTA MANUEL MARIA. Nombramientos. Adm. Mancom.: DELCLAUX LEZAMA-LEGUIZAMON GUILLERMO. Datos registrales. T 3928 , F 148, S 8, H BI 28652, I/A 4 (17.02.17).
  3. 14/01/2014#2613691
    Modificaciones estatutarias
    LECANTAL 2000 SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 25/12. Datos registrales. T 3928 , F 148, S 8, H BI 28652, I/A 3 ( 3.01.14).
  4. 20/01/2009#19774
    Nombramientos
    LECANTAL 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: DELCLAUX DE LA SOTA ALBERTO JOSE. Datos registrales. T 3928 , F 147, S 8, H BI 28652, I/A 2 ( 5.01.09).

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 addressMANUEL SMITH 22, BIZKAIA, GETXO
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