OTUBI SOCIEDAD LIMITADA

Hoja BI41731· NIF B80174337

Struck off · 08/11/2021Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OTUBI SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBilbao
Register referenceTomo 4506 · Folio 98 · Hoja BI41731
Former names
OTUBI SL2020-01-22
StatusBaja

Activity

OTUBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bilbao (Bizkaia, País Vasco). The Spanish commercial register has published 9 filings for this company, from 21 January 2019 to 8 November 2021, across 6 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

asesoría y consultoría en relaciones públicas, marketing, comunicación corporativa, prensta y comunicación digital.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/11/2021· Registered 25/10/2021· I/A 6
  2. NombramientosPublished 08/11/2021· Registered 25/10/2021· I/A 6
  3. DisoluciónPublished 08/11/2021· Registered 25/10/2021· I/A 6
  4. ExtinciónPublished 08/11/2021· Registered 25/10/2021· I/A 6
  5. Modificaciones estatutariasPublished 07/02/2020· Registered 31/01/2020· I/A 5
  6. Cambio de objeto socialPublished 07/02/2020· Registered 31/01/2020· I/A 5
  7. Ceses/DimisionesPublished 22/01/2020· Registered 14/01/2020· I/A 4
  8. NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 4
  9. NombramientosPublished 21/01/2019· Registered 11/01/2019· I/A 3

Changes

  1. 08/11/2021Disolución
  2. 08/11/2021Extinción
  3. 07/02/2020Cambio de objeto social

    asesoría y consultoría en relaciones públicas, marketing, comunicación corporativa, prensta y comunicación digital.

  4. 07/02/2020Modificaciones estatutarias
  5. 22/01/2020Cambio de denominación social

    OTUBI SOCIEDAD LIMITADA→OTUBI SL

Timeline (BORME)

  1. 08/11/2021#6673296
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OTUBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: DOLZ ADELL MARIA CARMEN. Adm. Unico: DOLZ ADELL MARIA CARMEN. Nombramientos. Liquidador: DOLZ ADELL MARIA CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 4506 , F 98, S 8, H BI 41…
  2. 07/02/2020#5785046
    Modificaciones estatutariasCambio de objeto social
    OTUBI SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 15º de los estatutos referente a la retribución de los administradores. Cambio de objeto social. asesoría y consultoría en relaciones públicas, marketing, comunicación corpo…
  3. 22/01/2020#5753742

    Company name: OTUBI SL

    Ceses/DimisionesNombramientos
    OTUBI SL. Ceses/Dimisiones. Adm. Unico: DE OTAOLA UBIETA PABLO. Nombramientos. Adm. Unico: DOLZ ADELL MARIA CARMEN. Datos registrales. T 4506 , F 98, S 8, H BI 41731, I/A 4 (14.01.20).
  4. 21/01/2019#5214410
    Nombramientos
    OTUBI SOCIEDAD LIMITADA. Nombramientos. Apoderado: DOLZ ADELL MARIA CARMEN. Datos registrales. T 4506 , F 96, S 8, H BI 41731, I/A 3 (11.01.19).

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 addressBilbao, Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province