SARETIC SOCIEDAD LIMITADA

Hoja BI30954· NIF B95153078

Struck off · 09/01/2023Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SARETIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064637146
Legal formSociedad Limitada (SL)
Register referenceTomo 4036 · Folio 216 · Hoja BI30954
StatusLiquidada

Activity

SARETIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 26 July 2010 to 9 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SARETIC SOCIEDAD LIMI…Parra Villamañan Jose MariaParra Villamañan Jos…RADIO 7 SOCIEDAD LIMITADARADIO 7 SOCIEDAD LIM…GRUPO 7 AUDIOVISUALES SOCIEDAD LIMITADAGRUPO 7 AUDIOVISUALE…BIALDE INTERNET SOCIEDAD LIMITADABIALDE INTERNET SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SARETIC SOCIEDAD LIMI…RADIO 7 SOCIEDAD LIMITADARADIO 7 SOCIEDAD LIM…

Beneficial owner (UBO)

RADIO 7 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/11/2012

Beneficial owner network map

2 nodes Person Company
SARETIC SOCIEDAD LIMI…RADIO 7 SOCIEDAD LIMITADARADIO 7 SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2023· Registered 23/12/2022· I/A 9
  2. NombramientosPublished 09/01/2023· Registered 23/12/2022· I/A 9
  3. DisoluciónPublished 09/01/2023· Registered 23/12/2022· I/A 9
  4. ExtinciónPublished 09/01/2023· Registered 23/12/2022· I/A 9
  5. Declaración de unipersonalidadPublished 20/11/2012· Registered 31/10/2012· I/A 8
  6. Ceses/DimisionesPublished 26/07/2010· Registered 12/07/2010· I/A 7
  7. NombramientosPublished 26/07/2010· Registered 12/07/2010· I/A 7
  8. Modificaciones estatutariasPublished 26/07/2010· Registered 12/07/2010· I/A 7
  9. Cambio de domicilio socialPublished 26/07/2010· Registered 12/07/2010· I/A 7

Changes

  1. 09/01/2023Disolución
  2. 09/01/2023Extinción
  3. 20/11/2012Declaración de unipersonalidad

    RADIO 7 SOCIEDAD LIMITADA

  4. 26/07/2010Cambio de domicilio social

    C/ BUEN PASTOR 78 - ENTREPLANTA (BARAKALDO)

  5. 26/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2023#7321759
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SARETIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PARRA VILLAMAÑAN JOSE MARIA. Adm. Solid.: PIKAZA LOPEZ JAVIER;PARRA VILLAMAÑAN JOSE MARIA. Nombramientos. Liquidador: PARRA VILLAMAÑAN JOSE MARIA. Disolución. Voluntaria. Extinción. Datos regis…
  2. 20/11/2012#1992898
    Declaración de unipersonalidad
    SARETIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RADIO 7 SOCIEDAD LIMITADA. Datos registrales. T 4036 , F 216, S 8, H BI 30954, I/A 8 (31.10.12).
  3. 26/07/2010#819287
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SARETIC SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: GABINETE TECNICO DE TELECOMUNICACIONES TELKROM SOC;ALCUBILLA LOPEZ JOSE RAMON;GONZALEZ GONZALEZ YOLANDA ALICIA;GRUPO 7 AUDIOVISUALES SOCIEDAD LIMITADA;IS…

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/ BUEN PASTOR 78 - ENTREPLANTA (BARAKALDO), 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