SAINDERE SOCIEDAD LIMITADA

Hoja BI39872· NIF B95316469

Struck off · 29/11/2022Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAINDERE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066325865
Legal formSociedad Limitada (SL)
Register referenceTomo 4432 · Folio 176 · Hoja BI39872
StatusLiquidada

Activity

SAINDERE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 12 filings for this company, from 31 March 2017 to 29 November 2022, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
SAINDERE SOCIEDAD LIM…Careaga Sainz SilviaCareaga Sainz SilviaBODEGAS ITSASMENDI SOCIEDAD LIMITADABODEGAS ITSASMENDI S…LORADI SOCIEDAD LIMITADALORADI SOCIEDAD LIMI…KOSTA SONDIKA SOCIEDAD LIMITADAKOSTA SONDIKA SOCIED…LAYCOVEL SOCIEDAD LIMITADALAYCOVEL SOCIEDAD LI…AMPAU AMBIENTES Y PROYECTOS SOCIEDAD LIMITADAAMPAU AMBIENTES Y PR…KOSTA SANTA ANA SOCIEDAD LIMITADAKOSTA SANTA ANA SOCI…EXCAVACIONES CANTABRICAS SOCIEDAD ANONIMAEXCAVACIONES CANTABR…ALENGO LOGISTIC SOCIEDAD LIMITADAALENGO LOGISTIC SOCI…METALLICS ESTRUCTURAS VIARIAS SOCIEDAD LIMITADAMETALLICS ESTRUCTURA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAINDERE SOCIEDAD LIM…ASANPI-2000 SOCIEDAD LIMITADAASANPI-2000 SOCIEDAD…

Beneficial owner (UBO)

ASANPI-2000 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/01/2021

Beneficial owner network map

2 nodes Person Company
SAINDERE SOCIEDAD LIM…ASANPI-2000 SOCIEDAD LIMITADAASANPI-2000 SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2022· Registered 16/11/2022· I/A 9
  2. NombramientosPublished 29/11/2022· Registered 16/11/2022· I/A 9
  3. DisoluciónPublished 29/11/2022· Registered 16/11/2022· I/A 9
  4. ExtinciónPublished 29/11/2022· Registered 16/11/2022· I/A 9
  5. Declaración de unipersonalidadPublished 20/01/2021· Registered 11/01/2021· I/A 8
  6. Reducción de capitalPublished 16/12/2020· Registered 04/12/2020· I/A 7
  7. Ampliación de capitalPublished 16/12/2020· Registered 04/12/2020· I/A 7
  8. RevocacionesPublished 31/03/2017· Registered 23/03/2017· I/A 6
  9. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 6
  10. Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 5
  11. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 5
  12. Cambio de domicilio socialPublished 31/03/2017· Registered 23/03/2017· I/A 5

Changes

  1. 29/11/2022Disolución
  2. 29/11/2022Extinción
  3. 20/01/2021Declaración de unipersonalidad

    ASANPI-2000 SOCIEDAD LIMITADA

  4. 31/03/2017Cambio de domicilio social

    POLIG INDUSTRIAL EL CAMPILLO, PABELLON 19 (ABANTO Y CIERVANA-ABANTO ZI)

Capital · events

  1. 16/12/2020Reducción de capitalAmpliación de capital
    −4 800,00 €

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. 29/11/2022#7269306
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAINDERE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CAREAGA SAINZ SILVIA. Adm. Unico: CAREAGA SAINZ SILVIA. Nombramientos. Liquidador: CAREAGA SAINZ SILVIA. Disolución. Voluntaria. Extinción. Datos registrales. T 4432 , F 176, S 8, H BI 39872, …
  2. 20/01/2021#6213555
    Declaración de unipersonalidad
    SAINDERE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ASANPI-2000 SOCIEDAD LIMITADA. Datos registrales. T 4432 , F 176, S 8, H BI 39872, I/A 8 (11.01.21).
  3. 16/12/2020#6169982
    Reducción de capitalAmpliación de capital
    SAINDERE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 240.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 4.800,00 Euros. Resultante Suscrito: 4.800,00 Euros. Datos registrales. T 4432 , F 176, S 8, H BI …
  4. 31/03/2017#4319030
    RevocacionesNombramientos
    SAINDERE SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SAINZ GOMEZ MARIA DEL MAR. Nombramientos. Apoderado: SAINZ SANTOS PEDRO. Datos registrales. T 4432 , F 174, S 8, H BI 39872, I/A 6 (23.03.17).
  5. 31/03/2017#4319029
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAINDERE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAINZ GOMEZ PEDRO MARIA. Nombramientos. Adm. Unico: CAREAGA SAINZ SILVIA. Cambio de domicilio social. POLIG INDUSTRIAL EL CAMPILLO, PABELLON 19 (ABANTO Y CIERVANA-ABANTO ZI). Datos registrales…

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 addressPOLIG INDUSTRIAL EL CAMPILLO, PABELLON 19 (ABANTO Y CIERVANA-ABANTO ZI), 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