ONATRIUM LABS SOCIEDAD LIMITADA

Hoja BI77051· NIF B06879241

Struck off · 04/08/2026Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 019 190,00 €
Incorporation :
21/06/2021

Legal information

Legal information for ONATRIUM LABS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072644450
Legal formSociedad Limitada (SL)
Share capital4 019 190,00 €
Incorporation date21/06/2021
Register referenceTomo 6016 · Folio 104 · Hoja BI77051
StatusLiquidada

Activity

ONATRIUM LABS 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 21 June 2021. The Spanish commercial register has published 14 filings for this company, from 21 June 2021 to 4 August 2026, across 7 distinct types of filing. Its registered share capital is 4 019 190,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Promoción, creación y participación en empresas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ONATRIUM LABS SOCIEDA…TEKPOLIO SOCIEDAD LIMITADATEKPOLIO SOCIEDAD LI…TEKPOLIO GLASS SOCIEDAD LIMITADATEKPOLIO GLASS SOCIE…

Beneficial owner (UBO)

TEKPOLIO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/06/2021

Beneficial owner network map

3 nodes Person Company
ONATRIUM LABS SOCIEDA…TEKPOLIO SOCIEDAD LIMITADATEKPOLIO SOCIEDAD LI…TEKPOLIO GLASS SOCIEDAD LIMITADATEKPOLIO GLASS SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2026· Registered 28/07/2026· I/A 8
  2. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 8
  3. DisoluciónPublished 04/08/2026· Registered 28/07/2026· I/A 8
  4. ExtinciónPublished 04/08/2026· Registered 28/07/2026· I/A 8
  5. Ampliación de capitalPublished 09/06/2026· Registered 01/06/2026· I/A 7
  6. Ampliación de capitalPublished 29/12/2021· Registered 21/12/2021· I/A 5
  7. Ampliación de capitalPublished 29/12/2021· Registered 21/12/2021· I/A 4
  8. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 3
  9. Ceses/DimisionesPublished 29/12/2021· Registered 21/12/2021· I/A 2
  10. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 2
  11. Ampliación de capitalPublished 29/12/2021· Registered 21/12/2021· I/A 2
  12. ConstituciónPublished 21/06/2021· Registered 10/06/2021· I/A 1
  13. Declaración de unipersonalidadPublished 21/06/2021· Registered 10/06/2021· I/A 1
  14. NombramientosPublished 21/06/2021· Registered 10/06/2021· I/A 1

Changes

  1. 04/08/2026Disolución
  2. 04/08/2026Extinción
  3. 21/06/2021Declaración de unipersonalidad

    TEKPOLIO SOCIEDAD LIMITADA

Capital · events

  1. 09/06/2026Ampliación de capital
    Resulting capital: 4 019 190,00 € (+2 372 746,00 €)
  2. 29/12/2021Ampliación de capital
    Resulting capital: 1 437 802,00 € (+119 224,00 €)
  3. 29/12/2021Ampliación de capital
    Resulting capital: 1 318 578,00 € (+408 078,00 €)
  4. 29/12/2021Ampliación de capital
    Resulting capital: 910 500,00 € (+907 500,00 €)
  5. 21/06/2021Constitución
    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. 04/08/2026#9643824
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ONATRIUM LABS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DELCLAUX LEZAMA-LEGUIZAMON GUILLERMO;JMMUFER 2017 SOCIEDAD LIMITADA;RUIZ ZAMORA PACUAL;DELCLAUX LEZAMA-LEGUIZAMON MANUEL. Presidente: DELCLAUX LEZAMA-LEGUIZAMON GUILLERMO. Secretario: DELC…
  2. 09/06/2026#9366976
    Ampliación de capital
    ONATRIUM LABS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.372.746,00 Euros. Resultante Suscrito: 4.019.190,00 Euros. Datos registrales. S 8 , H BI 77051, I/A 7 ( 1.06.26).
  3. 29/12/2021#6751493
    Ampliación de capital
    ONATRIUM LABS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 119.224,00 Euros. Resultante Suscrito: 1.437.802,00 Euros. Ampliación de capital. Capital: 59.612,00 Euros. Resultante Suscrito: 1.497.414,00 Euros. Ampliación de capital. Capital: 149.…
  4. 29/12/2021#6751492
    Ampliación de capital
    ONATRIUM LABS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 408.078,00 Euros. Resultante Suscrito: 1.318.578,00 Euros. Datos registrales. T 6016 , F 103, S 8, H BI 77051, I/A 4 (21.12.21).
  5. 29/12/2021#6751491
    Nombramientos
    ONATRIUM LABS SOCIEDAD LIMITADA. Nombramientos. Apoderado: DELCLAUX LEZAMA-LEGUIZAMON GUILLERMO;DELCLAUX LEZAMA-LEGUIZAMON MANUEL;IZQUIERDO BORJA LAURA. Datos registrales. T 6016 , F 102, S 8, H BI 77051, I/A 3 (21.12.21).
  6. 29/12/2021#6751490
    Ceses/DimisionesNombramientosAmpliación de capital
    ONATRIUM LABS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: DELCLAUX LEZAMA-LEGUIZAMON GUILLERMO;DELCLAUX LEZAMA-LEGUIZAMON MANUEL. Nombramientos. Consejero: DELCLAUX LEZAMA-LEGUIZAMON GUILLERMO;JMMUFER 20…
  7. 21/06/2021#6487425
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONATRIUM LABS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.21. Objeto social: Promoción, creación y participación en empresas. Domicilio: C/ SAN VICENTE 8 13º - DEPARTAMENTO 3 (BILBAO). Capital: 3.000,00 Euros. Declaración de uniper…

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 2021

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/ SAN VICENTE 8 13º - DEPARTAMENTO 3 (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