NOLIMO SOCIEDAD LIMITADA

Hoja BI63346· NIF B95746327

Struck off · 24/01/2019Bizkaia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/01/2014

Legal information

Legal information for NOLIMO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070204634
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/01/2014
Register referenceTomo 5419 · Folio 114 · Hoja BI63346
StatusLiquidada

Activity

NOLIMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 3 January 2014. The Spanish commercial register has published 13 filings for this company, from 3 January 2014 to 24 January 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTEMIENTO.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LUNGARNO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 03/01/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2019· Registered 16/01/2019· I/A 6
  2. NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 6
  3. DisoluciónPublished 24/01/2019· Registered 16/01/2019· I/A 6
  4. ExtinciónPublished 24/01/2019· Registered 16/01/2019· I/A 6
  5. Ceses/DimisionesPublished 06/09/2018· Registered 29/08/2018· I/A 5
  6. NombramientosPublished 06/09/2018· Registered 29/08/2018· I/A 5
  7. Cambio de domicilio socialPublished 11/12/2017· Registered 28/11/2017· I/A 4
  8. Ceses/DimisionesPublished 05/12/2016· Registered 24/11/2016· I/A 3
  9. NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 3
  10. NombramientosPublished 12/02/2014· Registered 31/01/2014· I/A 2
  11. ConstituciónPublished 03/01/2014· Registered 24/12/2013· I/A 1
  12. Declaración de unipersonalidadPublished 03/01/2014· Registered 24/12/2013· I/A 1
  13. NombramientosPublished 03/01/2014· Registered 24/12/2013· I/A 1

Changes

  1. 24/01/2019Disolución
  2. 24/01/2019Extinción
  3. 11/12/2017Cambio de domicilio social

    C/ AMAIA 31 6º C (GETXO)

  4. 03/01/2014Declaración de unipersonalidad

    LUNGARNO SOCIEDAD LIMITADA

Capital · events

  1. 03/01/2014Constitución
    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. 24/01/2019#5222864
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOLIMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CAMPUZANO PEREZ DEL MOLINO GONZALO. Adm. Unico: CAMPUZANO MORENO PABLO IGNACIO. Nombramientos. Liquidador: CAMPUZANO PEREZ DEL MOLINO GONZALO. Disolución. Voluntaria. Extinción. Datos registrale
  2. 06/09/2018#5040391
    Ceses/DimisionesNombramientos
    NOLIMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAMPUZANO PEREZ DEL MOLINO GONZALO. Nombramientos. Adm. Unico: CAMPUZANO MORENO PABLO IGNACIO. Datos registrales. T 5419 , F 114, S 8, H BI 63346, I/A 5 (29.08.18).
  3. 11/12/2017#4655158
    Cambio de domicilio social
    NOLIMO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AMAIA 31 6º C (GETXO). Datos registrales. T 5419 , F 114, S 8, H BI 63346, I/A 4 (28.11.17).
  4. 05/12/2016#4140759
    Ceses/DimisionesNombramientos
    NOLIMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ-ACEBO RODRIGUEZ-SPITERI MARIA LUISA. Nombramientos. Adm. Unico: CAMPUZANO PEREZ DEL MOLINO GONZALO. Datos registrales. T 5419 , F 113, S 8, H BI 63346, I/A 3 (24.11.16).
  5. 12/02/2014#2667480
    Nombramientos
    NOLIMO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAMPUZANO PEREZ DEL MOLINO GONZALO. Datos registrales. T 5419 , F 110, S 8, H BI 63346, I/A 2 (31.01.14).
  6. 03/01/2014#10461545
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOLIMO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTEMIENTO. Domicilio: C/ GRAN VIA DON DIEGO LOPEZ DE HARO 28 4º A (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalid

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 2014

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/ AMAIA 31 6º C (GETXO), 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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.