SANDINDERE SOCIEDAD LIMITADA

Hoja BI25149· NIF A95035473

Struck off · 15/03/2021Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
15 926,82 €

Legal information

Legal information for SANDINDERE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063705545
Legal formSociedad Limitada (SL)
Share capital15 926,82 €
Register referenceTomo 3789 · Folio 131 · Hoja BI25149
Former names
SANDINDERE SOCIEDAD ANONIMA2012-04-23 → 2012-06-01
StatusLiquidada

Activity

SANDINDERE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 23 April 2012 to 15 March 2021, across 9 distinct types of filing. Its registered share capital is 15 926,82 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SANDINDERE SOCIEDAD L…Ugalde Blanco EmilioUgalde Blanco EmilioBAUSSA EXPORT SOCIEDAD ANONIMABAUSSA EXPORT SOCIED…APLICACIONES BANCARIAS DE SEGURIDAD Y AUTOMATISMO SLAPLICACIONES BANCARI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANDINDERE SOCIEDAD L…Ugalde Blanco EmilioUgalde Blanco Emilio

Beneficial owner (UBO)

Ugalde Blanco Emilio100 %

Individual · ultimate beneficial owner · since 09/07/2012

Beneficial owner network map

2 nodes Person Company
SANDINDERE SOCIEDAD L…Ugalde Blanco EmilioUgalde Blanco Emilio

Registered actos

  1. Ceses/DimisionesPublished 15/03/2021· Registered 05/03/2021· I/A 9
  2. NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 9
  3. DisoluciónPublished 15/03/2021· Registered 05/03/2021· I/A 9
  4. ExtinciónPublished 15/03/2021· Registered 05/03/2021· I/A 9
  5. Modificaciones estatutariasPublished 22/07/2014· Registered 15/07/2014· I/A 8
  6. Declaración de unipersonalidadPublished 09/07/2012· Registered 23/06/2012· I/A 7
  7. Reducción de capitalPublished 09/07/2012· Registered 23/06/2012· I/A 7
  8. Cambio de domicilio socialPublished 09/07/2012· Registered 23/06/2012· I/A 7
  9. ReeleccionesPublished 01/06/2012· Registered 22/05/2012· I/A 6
  10. ReeleccionesPublished 23/04/2012· Registered 11/04/2012· I/A 5

Changes

  1. 15/03/2021Disolución
  2. 15/03/2021Extinción
  3. 22/07/2014Modificaciones estatutarias
  4. 09/07/2012Cambio de denominación social

    SANDINDERE SOCIEDAD ANONIMA→SANDINDERE SOCIEDAD LIMITADA

  5. 09/07/2012Cambio de domicilio social

    PLAZA EUSKADI 4 5ºA (BILBAO)

  6. 09/07/2012Declaración de unipersonalidad

    UGALDE BLANCO EMILIO

Capital · events

  1. 09/07/2012Reducción de capital
    Resulting capital: 15 926,82 €

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. 15/03/2021#6308908
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SANDINDERE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: UGALDE BLANCO EMILIO. Adm. Unico: UGALDE BLANCO EMILIO. Nombramientos. Liquidador: UGALDE BLANCO EMILIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3789 , F 131, S 8, H BI 25149…
  2. 22/07/2014#2903222
    Modificaciones estatutarias
    SANDINDERE SOCIEDAD LIMITADA. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 3789 , F 131, S 8, H BI 25149, I/A 8 (15.07.14).
  3. 09/07/2012#1808015
    Declaración de unipersonalidadReducción de capitalCambio de domicilio social
    SANDINDERE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: UGALDE BLANCO EMILIO. Reducción de capital. Importe reducción: 44.174,39 Euros. Resultante Suscrito: 15.926,82 Euros. Cambio de domicilio social. PLAZA EUSKADI 4 5ºA (BILBAO).…
  4. 01/06/2012#1752480

    Company name: SANDINDERE SOCIEDAD ANONIMA

    Reelecciones
    SANDINDERE SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: SANDINDERE SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: UGALDE BLANCO EMILIO. Datos registrales. T 3789 , F 55, S 8, H BI 25149, I/A 6 (22.05.12).
  5. 23/04/2012#1697086

    Company name: SANDINDERE SOCIEDAD ANONIMA

    Reelecciones
    SANDINDERE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: UGALDE BLANCO EMILIO. Datos registrales. T 3789 , F 55, S 8, H BI 25149, I/A 5 (11.04.12).

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 addressPLAZA EUSKADI 4 5ºA (BILBAO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

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