PROMOCIONES COMERCIALES DEL ENSANCHE SOCIEDAD ANONIMA

Hoja BI14858· NIF A48274112

Struck off · 01/02/2021Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
SAGARBI 2000 SOCIEDAD LIMITADA

Legal information

Legal information for PROMOCIONES COMERCIALES DEL ENSANCHE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057483266
Legal formSociedad Limitada (SL)
Register referenceTomo 3285 · Folio 87 · Hoja BI14858
Former names
SAGARBI 2000 SOCIEDAD LIMITADA2018-12-26 → 2021-02-01
StatusExtinguida

Activity

PROMOCIONES COMERCIALES DEL ENSANCHE SOCIEDAD ANONIMA 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 7 filings for this company, from 26 December 2018 to 1 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PROMOCIONES COMERCIAL…Camara Murillo CarlosCamara Murillo CarlosDELFICAR PROMOCIONES SOCIEDAD LIMITADADELFICAR PROMOCIONES…DISEÑO Y DESARROLLO INFORMATICO SOCIEDAD LIMITADADISEÑO Y DESARROLLO …EDIFICACIONES LA PUEBLA SL EN LIQUIDACIONEDIFICACIONES LA PUE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES COMERCIAL…Llona Sagarduy Maria NievesLlona Sagarduy Maria…

Beneficial owner (UBO)

Llona Sagarduy Maria Nieves100 %

Individual · ultimate beneficial owner · since 26/12/2018

Beneficial owner network map

2 nodes Person Company
PROMOCIONES COMERCIAL…Llona Sagarduy Maria NievesLlona Sagarduy Maria…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 4
  2. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 4
  3. DisoluciónPublished 01/02/2021· Registered 25/01/2021· I/A 4
  4. ExtinciónPublished 01/02/2021· Registered 25/01/2021· I/A 4
  5. Declaración de unipersonalidadPublished 26/12/2018· Registered 17/12/2018· I/A 3
  6. Ceses/DimisionesPublished 26/12/2018· Registered 17/12/2018· I/A 3
  7. NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SAGARBI 2000 SOCIEDAD LIMITADA→PROMOCIONES COMERCIALES DEL ENSANCHE SOCIEDAD ANONIMA

  2. 01/02/2021Disolución
  3. 01/02/2021Extinción
  4. 26/12/2018Declaración de unipersonalidad

    LLONA SAGARDUY MARIA NIEVES

Timeline (BORME)

  1. 01/02/2021#6235661

    Company name: SAGARBI 2000 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAGARBI 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: LLONA SAGARDUY MARIA NIEVES. Adm. Unico: LLONA SAGARDUY MARIA NIEVES. Nombramientos. Liquidador: LLONA SAGARDUY MARIA NIEVES. Disolución. Voluntaria. Extinción. Datos registrales. T 3285 ,…
  2. 26/12/2018#5191719

    Company name: SAGARBI 2000 SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SAGARBI 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLONA SAGARDUY MARIA NIEVES. Ceses/Dimisiones. Adm. Solid.: LLONA SAGARDUY MARIA NIEVES;LARRAZABAL BILBAO JOSE JAVIER. Nombramientos. Adm. Unico: LLONA SAGARDUY MARIA NIEVES…

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 addressC/ JUAN DE AJURIAGUERRA 48 3, BIZKAIA, BILBAO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector