RA-60 SOCIEDAD LIMITADA
Hoja BI10136· NIF B48592471
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 950 245,00 €
Legal information
Legal information for RA-60 SOCIEDAD LIMITADA
Activity
RA-60 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 25 April 2011 to 9 February 2023, across 7 distinct types of filing. Its registered share capital is 1 950 245,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Rojas Gil Maria AsuncionCeased on 10/02/2014Administrador Único
- Ormazabal Rojas JavierCeased on 02/02/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2023
- NombramientosPublished 09/02/2023
- DisoluciónPublished 09/02/2023
- ExtinciónPublished 09/02/2023
- Modificaciones estatutariasPublished 21/03/2018
- Cambio de domicilio socialPublished 21/03/2018
- Ceses/DimisionesPublished 19/02/2014
- NombramientosPublished 19/02/2014
- Reducción de capitalPublished 25/04/2011
Changes
- 09/02/2023Disolución
- 09/02/2023Extinción
- 21/03/2018Cambio de domicilio social
PLAZA DE EUSKADI 2 5º IZ (BILBAO)
- 21/03/2018Modificaciones estatutarias
Capital · events
- 25/04/2011Reducción de capitalResulting capital: 1 950 245,00 €
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)
- 09/02/2023#7380437Ceses/DimisionesNombramientosDisoluciónExtinción
RA-60 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ORMAZABAL ROJAS JAVIER. Adm. Unico: ORMAZABAL ROJAS JAVIER. Nombramientos. Liquidador: ORMAZABAL ROJAS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 3854 , F 72, S 8, H BI 10136… - 21/03/2018#4805799Modificaciones estatutariasCambio de domicilio social
RA-60 SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. PLAZA DE EUSKADI 2 5º IZ (BILBAO). Datos registrales. T 3854 , F 71, S 8, H BI 10136,B , I/ 11 .(13.03.18).
- 19/02/2014#2679941Ceses/DimisionesNombramientos
RA-60 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROJAS GIL MARIA ASUNCION. Nombramientos. Adm. Unico: ORMAZABAL ROJAS JAVIER. Datos registrales. T 3854 , F 71, S 8, H BI 10136,B , I/ 10 .(10.02.14).
- 25/04/2011#1184825Reducción de capital
RA-60 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 156.260,00 Euros. Resultante Suscrito: 1.950.245,00 Euros. Datos registrales. T 741 , F 213, S 8, H BI 10136,B , I/ 9 .( 6.04.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.