NEXTHOLD SOCIEDAD LIMITADA

Hoja BI71730· NIF B95922837

Struck off · 08/04/2025Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 875,00 €
Incorporation :
13/06/2018

Legal information

Legal information for NEXTHOLD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071670246
Legal formSociedad Limitada (SL)
Share capital3 875,00 €
Incorporation date13/06/2018
Register referenceTomo 5785 · Folio 39 · Hoja BI71730
StatusLiquidada

Activity

NEXTHOLD 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). It was incorporated on 13 June 2018. The Spanish commercial register has published 8 filings for this company, from 13 June 2018 to 8 April 2025, across 7 distinct types of filing. Its registered share capital is 3 875,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/04/2025· Registered 31/03/2025· I/A 5
  2. NombramientosPublished 08/04/2025· Registered 31/03/2025· I/A 5
  3. DisoluciónPublished 08/04/2025· Registered 31/03/2025· I/A 5
  4. ExtinciónPublished 08/04/2025· Registered 31/03/2025· I/A 5
  5. Cambio de domicilio socialPublished 21/12/2022· Registered 07/12/2022· I/A 3
  6. Ampliación de capitalPublished 17/07/2018· Registered 09/07/2018· I/A 2
  7. ConstituciónPublished 13/06/2018· Registered 04/06/2018· I/A 1
  8. NombramientosPublished 13/06/2018· Registered 04/06/2018· I/A 1

Changes

  1. 08/04/2025Disolución
  2. 08/04/2025Extinción
  3. 21/12/2022Cambio de domicilio social

    C/ ELCANO 42 - 3DD (BILBAO)

Capital · events

  1. 17/07/2018Ampliación de capital
    Resulting capital: 3 875,00 € (+875,00 €)
  2. 13/06/2018Constitución
    Initial capital: 3 000,00 €

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. 08/04/2025#8582255
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEXTHOLD SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BAZO LOPEZ JOSE RAMON;MATEOS GIL JUAN FERMIN;EZEIZA DOMINGUEZ JAVIER. Secretario: MATEOS GIL JUAN FERMIN. Presidente: BAZO LOPEZ JOSE RAMON. Con.Delegado: BAZO LOPEZ JOSE RAMON. Nombramientos. …
  2. 21/12/2022#7302804
    Cambio de domicilio social
    NEXTHOLD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELCANO 42 - 3DD (BILBAO). Datos registrales. T 5785 , F 39, S 8, H BI 71730, I/A 3 ( 7.12.22).
  3. 17/07/2018#4970325
    Ampliación de capital
    NEXTHOLD SOCIEDAD LIMITADA. Ampliación de capital. Capital: 875,00 Euros. Resultante Suscrito: 3.875,00 Euros. Datos registrales. T 5785 , F 38, S 8, H BI 71730, I/A 2 ( 9.07.18).
  4. 13/06/2018#4923562
    ConstituciónNombramientos
    NEXTHOLD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.18. Objeto social: Actividades de las sociedades holding. Domicilio: PQUE TECNOLOGICO - EDIFICIO 207-B-1º (ZAMUDIO). Capital: 3.000,00 Euros. Nombramientos. Consejero: BAZO LOPE…

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 2018

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/ ELCANO 42 - 3DD (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector