RELAXIA SOCIEDAD LIMITADA

Hoja BI58154· NIF B95640983

Struck off · 26/10/2023Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
24/03/2011

Legal information

Legal information for RELAXIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069474477
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date24/03/2011
Register referenceTomo 5199 · Folio 48 · Hoja BI58154
StatusLiquidada

Activity

RELAXIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 24 March 2011. The Spanish commercial register has published 5 filings for this company, from 24 March 2011 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Realización de masajes y tratamientos de belleza.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RELAXIA SOCIEDAD LIMI…ELAI ALAI SOCIEDAD LIMITADAELAI ALAI SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RELAXIA SOCIEDAD LIMI…ELAI ALAI SOCIEDAD LIMITADAELAI ALAI SOCIEDAD L…

Beneficial owner (UBO)

ELAI ALAI SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/03/2011

Beneficial owner network map

2 nodes Person Company
RELAXIA SOCIEDAD LIMI…ELAI ALAI SOCIEDAD LIMITADAELAI ALAI SOCIEDAD L…

Registered actos

  1. ExtinciónPublished 26/10/2023· Registered 16/10/2023· I/A 2
  2. ConstituciónPublished 24/03/2011· Registered 10/03/2011· I/A 1
  3. Declaración de unipersonalidadPublished 24/03/2011· Registered 10/03/2011· I/A 1
  4. NombramientosPublished 24/03/2011· Registered 10/03/2011· I/A 1

Changes

  1. 26/10/2023Extinción
  2. 24/03/2011Declaración de unipersonalidad

    ELAI ALAI SOCIEDAD LIMITADA

Capital · events

  1. 24/03/2011Constitución
    Initial capital: 10 000,00 €

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. 26/10/2023#7765927
    Extinción
    RELAXIA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 339/2012. FIRME: Si, Fecha de resolución 21/05/2015. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE BILBAO.
  2. 23/06/2022#7041462
    RELAXIA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 339/2012. FIRME: No, Fecha de resolución 14/05/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE BILBAO. Juez: ZIGOR OYARBIDE
  3. 24/03/2011#1138431
    ConstituciónDeclaración de unipersonalidadNombramientos
    RELAXIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: Realización de masajes y tratamientos de belleza. Domicilio: C/ HEROS Nº 24-1º (BILBAO). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único:

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 2011

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/ HEROS Nº 24-1º (BILBAO), 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.

Insolvency · concursos

  1. Conclusión del concurso16/10/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE BILBAO Proc. 339/2012
    Judge: María José Peiro Aspurz

    Edicto publicidad informe rendición de cuentas

    RPC-115720RPCLook it up in the RPC ↗
  2. Otro acto concursal16/10/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE BILBAO Proc. 339/2012
    Judge: LUIS MIGUEL GONZALO CAPELLIN

    AUTO CONCURSO

    RPC-115721RPCLook it up in the RPC ↗
  3. Otro acto concursal15/06/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE BILBAO Proc. 339/2012

    Nombramiento de Administrador concursal

    RPC-86524RPCLook it up in the RPC ↗
See the full case