SANTAMOTA SOCIEDAD LIMITADA

Hoja BI35598· NIF B95234092

Struck off · 23/07/2024Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 797 957,00 €

Legal information

Legal information for SANTAMOTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065515861
Legal formSociedad Limitada (SL)
Share capital3 797 957,00 €
Register referenceTomo 4246 · Folio 24 · Hoja BI35598
StatusLiquidada

Activity

SANTAMOTA 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 6 filings for this company, from 11 February 2009 to 23 July 2024, across 5 distinct types of filing. Its registered share capital is 3 797 957,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 23/07/2024
  2. ExtinciónPublished 23/07/2024
  3. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 5
  4. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 4
  5. Cambio de domicilio socialPublished 27/12/2013· Registered 18/12/2013· I/A 3
  6. Ampliación de capitalPublished 11/02/2009· Registered 30/01/2009· I/A 2

Changes

  1. 23/07/2024Disolución
  2. 23/07/2024Extinción
  3. 27/12/2013Cambio de domicilio social

    C/ ALAMEDA MAZARREDO Nº 9- 2º (BILBAO)

Capital · events

  1. 11/02/2009Ampliación de capital
    Resulting capital: 3 797 957,00 € (+202 105,00 €)

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. 23/07/2024#8183166
    DisoluciónExtinción
    SANTAMOTA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H BI 35598, I/ACIERR (15.07.24).
  2. 15/10/2020#6075308
    Nombramientos
    SANTAMOTA SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIARTE URANGA ANA;URIARTE URANGA NEREA. Datos registrales. T 4246 , F 24, S 8, H BI 35598, I/A 5 ( 6.10.20).
  3. 27/12/2013#2605919
    Nombramientos
    SANTAMOTA SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIARTE SANTAMARINA PEDRO LUIS. Datos registrales. T 4246 , F 22, S 8, H BI 35598, I/A 4 (18.12.13).
  4. 27/12/2013#2605918
    Cambio de domicilio social
    SANTAMOTA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALAMEDA MAZARREDO Nº 9- 2º (BILBAO). Datos registrales. T 4246 , F 21, S 8, H BI 35598, I/A 3 (18.12.13).
  5. 11/02/2009#65338
    Ampliación de capital
    SANTAMOTA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 202.105,00 Euros. Resultante Suscrito: 3.797.957,00 Euros. Datos registrales. T 4246 , F 21, S 8, H BI 35598, I/A 2 (30.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALAMEDA MAZARREDO Nº 9- 2º (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.

Prospect this sectorAll companies in this sector