SECURED LOANS SOCIEDAD LIMITADA

Hoja BI58383· NIF B95646808

Struck off · 07/02/2018Bizkaia
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2011

Legal information

Legal information for SECURED LOANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069515152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2011
Register referenceTomo 5210 · Folio 59 · Hoja BI58383
StatusLiquidada

Activity

SECURED LOANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 4 May 2011. The Spanish commercial register has published 10 filings for this company, from 4 May 2011 to 7 February 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

construcción, instalaciones y mantenimiento; comercio, distribución comercial; actividades inmobiliarias, profesionales; industrias manufactureras y textiles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/02/2018· Registered 30/01/2018· I/A 5
  2. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 5
  3. DisoluciónPublished 07/02/2018· Registered 30/01/2018· I/A 5
  4. ExtinciónPublished 07/02/2018· Registered 30/01/2018· I/A 5
  5. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 4
  6. Ceses/DimisionesPublished 10/11/2011· Registered 18/10/2011· I/A 3
  7. NombramientosPublished 10/11/2011· Registered 18/10/2011· I/A 3
  8. NombramientosPublished 01/07/2011· Registered 15/06/2011· I/A 2
  9. ConstituciónPublished 04/05/2011· Registered 15/04/2011· I/A 1
  10. NombramientosPublished 04/05/2011· Registered 15/04/2011· I/A 1

Changes

  1. 07/02/2018Disolución
  2. 07/02/2018Extinción

Capital · events

  1. 04/05/2011Constitución
    Initial capital: 3 000,00 €

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. 07/02/2018#4736818
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SECURED LOANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: LOSADA ALAMO MARGARITA. Adm. Unico: LOSADA ALAMO MARGARITA. Nombramientos. Liquidador: LOSADA ALAMO MARGARITA. Disolución. Voluntaria. Extinción. Datos registrales. T 5210 , F 59, S 8, H …
  2. 22/11/2013#2551497
    Nombramientos
    SECURED LOANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUTIERREZ LOPEZ ALFONSO;GUTIERREZ LOSADA CRISTINA. Datos registrales. T 5210 , F 57, S 8, H BI 58383, I/A 4 (14.11.13).
  3. 10/11/2011#1451878
    Ceses/DimisionesNombramientos
    SECURED LOANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ LOSADA JOAQUIN. Nombramientos. Adm. Unico: LOSADA ALAMO MARGARITA. Datos registrales. T 5210 , F 57, S 8, H BI 58383, I/A 3 (18.10.11).
  4. 01/07/2011#1284428
    Nombramientos
    SECURED LOANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUTIERREZ LOPEZ ALFONSO;LOSADA ALAMO MARGARITA. Datos registrales. T 5210 , F 56, S 8, H BI 58383, I/A 2 (15.06.11).
  5. 04/05/2011#1197976
    ConstituciónNombramientos
    SECURED LOANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.04.11. Objeto social: construcción, instalaciones y mantenimiento; comercio, distribución comercial; actividades inmobiliarias, profesionales; industrias manufactureras y texti…

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· Incorporated 2011

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/ PORMETXETA 14 (BARAKALDO), 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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector