SEMANTIX GROUP SOCIEDAD LIMITADA

Hoja BI47083· NIF B95435632

Struck off · 31/05/2023Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 252 981,00 €

Legal information

Legal information for SEMANTIX GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067623354
Legal formSociedad Limitada (SL)
Share capital6 252 981,00 €
Register referenceTomo 4739 · Folio 34 · Hoja BI47083
StatusLiquidada

Activity

SEMANTIX GROUP 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, across 5 distinct types of filing. Its registered share capital is 6 252 981,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SEMANTIX GROUP SOCIED…Frias Vadillo BertaFrias Vadillo BertaMURSI LABS SOCIEDAD LIMITADAMURSI LABS SOCIEDAD …XKLUSIF SPACES SOCIEDAD LIMITADAXKLUSIF SPACES SOCIE…JUNLAS INVERSIONES 99 SAJUNLAS INVERSIONES 9…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2023· Registered 19/05/2023· I/A 12
  2. NombramientosPublished 31/05/2023· Registered 19/05/2023· I/A 12
  3. DisoluciónPublished 31/05/2023· Registered 19/05/2023· I/A 12
  4. ExtinciónPublished 31/05/2023· Registered 19/05/2023· I/A 12
  5. Ampliación de capitalPublished 31/05/2023· Registered 19/05/2023· I/A 11
  6. Ampliación de capitalPublished 31/05/2023· Registered 19/05/2023· I/A 10
  7. Ampliación de capitalPublished 31/05/2023· Registered 19/05/2023· I/A 9
  8. Ampliación de capitalPublished 31/05/2023· Registered 19/05/2023· I/A 8
  9. Ampliación de capitalPublished 31/05/2023· Registered 19/05/2023· I/A 7

Changes

  1. 31/05/2023Disolución
  2. 31/05/2023Extinción

Capital · events

  1. 31/05/2023Ampliación de capital
    Resulting capital: 6 252 981,00 € (+2 499 990,00 €)
  2. 31/05/2023Ampliación de capital
    Resulting capital: 3 752 991,00 € (+2 999 988,00 €)
  3. 31/05/2023Ampliación de capital
    Resulting capital: 753 003,00 € (+249 999,00 €)
  4. 31/05/2023Ampliación de capital
    Resulting capital: 503 004,00 € (+249 999,00 €)
  5. 31/05/2023Ampliación de capital
    Resulting capital: 253 005,00 € (+249 999,00 €)

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. 31/05/2023#7556804
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEMANTIX GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: FRIAS VADILLO BERTA. Adm. Unico: FRIAS VADILLO BERTA. Nombramientos. Liquidador: FRIAS VADILLO BERTA. Disolución. Voluntaria. Extinción. Datos registrales. T 4739 , F 34, S 8, H BI 47083…
  2. 31/05/2023#7556803
    Ampliación de capital
    SEMANTIX GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.499.990,00 Euros. Resultante Suscrito: 6.252.981,00 Euros. Datos registrales. T 4739 , F 34, S 8, H BI 47083, I/A 11 (19.05.23).
  3. 31/05/2023#7556802
    Ampliación de capital
    SEMANTIX GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.999.988,00 Euros. Resultante Suscrito: 3.752.991,00 Euros. Datos registrales. T 4739 , F 34, S 8, H BI 47083, I/A 10 (19.05.23).
  4. 31/05/2023#7556801
    Ampliación de capital
    SEMANTIX GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 249.999,00 Euros. Resultante Suscrito: 753.003,00 Euros. Datos registrales. T 4739 , F 33, S 8, H BI 47083, I/A 9 (19.05.23).
  5. 31/05/2023#7556800
    Ampliación de capital
    SEMANTIX GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 249.999,00 Euros. Resultante Suscrito: 503.004,00 Euros. Datos registrales. T 4739 , F 33, S 8, H BI 47083, I/A 8 (19.05.23).
  6. 31/05/2023#7556799
    Ampliación de capital
    SEMANTIX GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 249.999,00 Euros. Resultante Suscrito: 253.005,00 Euros. Datos registrales. T 4739 , F 33, S 8, H BI 47083, I/A 7 (19.05.23).

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 VENEZUELA 1 BAJO, BIZKAIA, BILBAO
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