SOLAR DE URI SOCIEDAD LIMITADA

Hoja BI25902· NIF B95044301

Struck off · 14/02/2019Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 096 808,40 €

Legal information

Legal information for SOLAR DE URI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063816447
Legal formSociedad Limitada (SL)
Share capital1 096 808,40 €
Registro MercantilBIZKAIA
Register referenceTomo 5020 · Folio 185 · Hoja BI25902
StatusExtinguida

Activity

SOLAR DE URI 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 9 filings for this company, from 25 February 2009 to 14 February 2019, across 7 distinct types of filing. Its registered share capital is 1 096 808,40 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/02/2019· Registered 04/02/2019· I/A 15
  2. NombramientosPublished 14/02/2019· Registered 04/02/2019· I/A 15
  3. DisoluciónPublished 14/02/2019· Registered 04/02/2019· I/A 15
  4. ExtinciónPublished 14/02/2019· Registered 04/02/2019· I/A 15
  5. Reducción de capitalPublished 23/11/2017· Registered 10/11/2017· I/A 14
  6. Ampliación de capitalPublished 22/02/2017· Registered 13/02/2017· I/A 13
  7. NombramientosPublished 11/08/2016· Registered 26/07/2016· I/A 12
  8. Cambio de domicilio socialPublished 25/11/2014· Registered 14/11/2014· I/A 11
  9. Ampliación de capitalPublished 25/02/2009· Registered 16/02/2009· I/A 10

Changes

  1. 14/02/2019Disolución
  2. 14/02/2019Extinción
  3. 25/11/2014Cambio de domicilio social

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

Capital · events

  1. 23/11/2017Reducción de capital
    Resulting capital: 1 096 808,40 €
  2. 22/02/2017Ampliación de capital
    Resulting capital: 3 668 214,76 € (+1 900 002,30 €)
  3. 25/02/2009Ampliación de capital
    Resulting capital: 1 768 212,46 € (+300 000,68 €)

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. 14/02/2019#5259986
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLAR DE URI SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MONSMA DE KORTE PIETER ABRAHAM. Adm. Unico: MONSMA DE KORTE PIETER ABRAHAM. Nombramientos. Liquidador: MONSMA DE KORTE PIETER ABRAHAM. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 23/11/2017#4632390
    Reducción de capital
    SOLAR DE URI SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 2.571.406,36 Euros. Resultante Suscrito: 1.096.808,40 Euros. Datos registrales. T 5020 , F 185, S 8, H BI 25902, I/A 14 (10.11.17).
  3. 22/02/2017#4259435
    Ampliación de capital
    SOLAR DE URI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.900.002,30 Euros. Resultante Suscrito: 3.668.214,76 Euros. Datos registrales. T 5020 , F 184, S 8, H BI 25902, I/A 13 (13.02.17).
  4. 11/08/2016#3983104
    Nombramientos
    SOLAR DE URI SOCIEDAD LIMITADA. Nombramientos. Apoderado: MONSMA ESCUIN MARIO. Datos registrales. T 5020 , F 183, S 8, H BI 25902, I/A 12 (26.07.16).
  5. 25/11/2014#3081204
    Cambio de domicilio social
    SOLAR DE URI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALAMEDA MAZARREDO Nº 9-2º (BILBAO). Datos registrales. T 5020 , F 183, S 8, H BI 25902, I/A 11 (14.11.14).
  6. 25/02/2009#90815
    Ampliación de capital
    SOLAR DE URI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.000,68 Euros. Resultante Suscrito: 1.768.212,46 Euros. Datos registrales. T 3810 , F 199, S 8, H BI 25902, I/A 10 (16.02.09).

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.

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