OÑATEBA SOCIEDAD LIMITADA

Hoja BI45349· NIF B95404414

Struck off · 10/12/2020Bizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 062 754,24 €

Legal information

Legal information for OÑATEBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067296271
Legal formSociedad Limitada (SL)
Share capital3 062 754,24 €
Register referenceTomo 4659 · Folio 78 · Hoja BI45349
StatusLiquidada

Activity

OÑATEBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 19 May 2009 to 10 December 2020, across 8 distinct types of filing. Its registered share capital is 3 062 754,24 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
OÑATEBA SOCIEDAD LIMI…Oñate Abascal MiguelOñate Abascal Miguel

Registered actos

  1. Ceses/DimisionesPublished 10/12/2020· Registered 25/11/2020· I/A 7
  2. NombramientosPublished 10/12/2020· Registered 25/11/2020· I/A 7
  3. DisoluciónPublished 10/12/2020· Registered 25/11/2020· I/A 7
  4. ExtinciónPublished 10/12/2020· Registered 25/11/2020· I/A 7
  5. Reducción de capitalPublished 02/08/2013
  6. ReeleccionesPublished 02/08/2013
  7. Reducción de capitalPublished 05/07/2011· Registered 17/06/2011· I/A 5
  8. Ceses/DimisionesPublished 21/09/2009· Registered 04/09/2009· I/A 4
  9. NombramientosPublished 21/09/2009· Registered 04/09/2009· I/A 4
  10. Reducción de capitalPublished 21/09/2009· Registered 04/09/2009· I/A 4
  11. Modificaciones estatutariasPublished 21/09/2009· Registered 04/09/2009· I/A 4
  12. Modificaciones estatutariasPublished 19/05/2009· Registered 06/05/2009· I/A 3
  13. Cambio de domicilio socialPublished 19/05/2009· Registered 06/05/2009· I/A 3

Changes

  1. 10/12/2020Disolución
  2. 10/12/2020Extinción
  3. 21/09/2009Modificaciones estatutarias
  4. 19/05/2009Cambio de domicilio social

    C/ ZABALE KALEA 9 5º (DURANGO)

  5. 19/05/2009Modificaciones estatutarias

Capital · events

  1. 02/08/2013Reducción de capital
    Resulting capital: 3 062 754,24 €
  2. 05/07/2011Reducción de capital
    Resulting capital: 3 186 161,92 €
  3. 21/09/2009Reducción de capital
    Resulting capital: 3 264 694,08 €

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. 10/12/2020#6159879
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OÑATEBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: OÑATE ABASCAL MIGUEL. Adm. Solid.: OÑATE ABASCAL MIGUEL;ERDOIZA SANTISTEBAN BELEN. Nombramientos. Liquidador: OÑATE ABASCAL MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4659 …
  2. 02/08/2013#2399674
    Reducción de capitalReelecciones
    OÑATEBA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 123.407,68 Euros. Resultante Suscrito: 3.062.754,24 Euros. Datos registrales. T 4659 , F 78, S 8, H BI 45349, I/A 6 (26.07.13). 346989 - GABINETE EGIA SOCIEDAD ANONIMA CORREDURIA DE …
  3. 05/07/2011#1288929
    Reducción de capital
    OÑATEBA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 78.532,16 Euros. Resultante Suscrito: 3.186.161,92 Euros. Datos registrales. T 4659 , F 77, S 8, H BI 45349, I/A 5 (17.06.11).
  4. 21/09/2009#392586
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    OÑATEBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OÑATE ABASCAL VICTOR. Presidente: OÑATE ABASCAL VICTOR. Consejero: OÑATE ABASCAL MIGUEL. Secretario: OÑATE ABASCAL MIGUEL. Consejero: IRIARTE MUGOITIO JESUS;ERDOIZA SANTISTEBAN BELEN. Nombramien…
  5. 19/05/2009#217992
    Modificaciones estatutariasCambio de domicilio social
    OÑATEBA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. C/ ZABALE KALEA 9 5º (DURANGO). Datos registrales. T 4659 , F 76, S 8, H BI 45349, I/A 3…

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/ ZABALE KALEA 9 5º (DURANGO), 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 — Promoción inmobiliaria — are listed together.

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