S XXI EDIFICADORA SERANTES SOCIEDAD LIMITADA
Hoja BI32151· NIF B95172615
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 110,00 €
Legal information
Legal information for S XXI EDIFICADORA SERANTES SOCIEDAD LIMITADA
Activity
S XXI EDIFICADORA SERANTES 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 7 filings for this company, from 4 February 2009 to 14 January 2020, across 5 distinct types of filing. Its registered share capital is 56 110,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Nafarrate Martin Joseba IñakiCeased on 03/01/2020Administrador Solidario
- Nafarrate Hidalgo Jose LuisCeased on 02/12/2016Administrador Único
- Nafarrate Martin NereaCeased on 03/01/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2020· Registered 03/01/2020· I/A 5
- NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 5
- DisoluciónPublished 14/01/2020· Registered 03/01/2020· I/A 5
- ExtinciónPublished 14/01/2020· Registered 03/01/2020· I/A 5
- Ceses/DimisionesPublished 19/12/2016· Registered 02/12/2016· I/A 4
- NombramientosPublished 19/12/2016· Registered 02/12/2016· I/A 4
- Ampliación de capitalPublished 04/02/2009· Registered 21/01/2009· I/A 3
Changes
- 14/01/2020Disolución
- 14/01/2020Extinción
Capital · events
- 04/02/2009Ampliación de capitalResulting capital: 56 110,00 € (+28 145,00 €)
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)
- 14/01/2020#5737738Ceses/DimisionesNombramientosDisoluciónExtinción
S XXI EDIFICADORA SERANTES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: NAFARRATE MARTIN NEREA. Adm. Solid.: NAFARRATE MARTIN NEREA;NAFARRATE MARTIN JOSEBA IÑAKI. Nombramientos. Liquidador: NAFARRATE MARTIN NEREA. Disolución. Voluntaria. Extinció… - 19/12/2016#4160145Ceses/DimisionesNombramientos
S XXI EDIFICADORA SERANTES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAFARRATE HIDALGO JOSE LUIS. Nombramientos. Adm. Solid.: NAFARRATE MARTIN NEREA;NAFARRATE MARTIN JOSEBA IÑAKI. Otros conceptos: Cambio del Organo de Administración: Administr… - 04/02/2009#53051Ampliación de capital
S XXI EDIFICADORA SERANTES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 28.145,00 Euros. Resultante Suscrito: 56.110,00 Euros. Datos registrales. T 4096 , F 92, S 8, H BI 32151, I/A 3 (21.01.09).
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 — Promoción inmobiliaria — are listed together.