UNAGI SOCIEDAD LIMITADA

Hoja BI32906· NIF B95189189

Struck off · 08/03/2021Bizkaia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
85 781,00 €

Legal information

Legal information for UNAGI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065045659
Legal formSociedad Limitada (SL)
Share capital85 781,00 €
Register referenceTomo 4126 · Folio 186 · Hoja BI32906
StatusLiquidada

Activity

UNAGI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 28 January 2011 to 8 March 2021, across 9 distinct types of filing. Its registered share capital is 85 781,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
UNAGI SOCIEDAD LIMITA…Oloriz Gorostiaga LuisOloriz Gorostiaga Lu…KEDECABE SLKEDECABE SLOLORIZ INVEST SLOLORIZ INVEST SLABICOR BINZEL IBERICA SLABICOR BINZEL IBERIC…

Cap table · shareholdings

  • KE SOCIEDAD LIMITADA(formerly KEDECABE SOCIEDAD LIMITADA)100 %

    Legal entity · since 28/01/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
UNAGI SOCIEDAD LIMITA…KEDECABE SOCIEDAD LIMITADAKEDECABE SOCIEDAD LI…

Beneficial owner (UBO)

KE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/01/2011

Beneficial owner network map

2 nodes Person Company
UNAGI SOCIEDAD LIMITA…KEDECABE SOCIEDAD LIMITADAKEDECABE SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2021· Registered 25/02/2021· I/A 10
  2. NombramientosPublished 08/03/2021· Registered 25/02/2021· I/A 10
  3. DisoluciónPublished 08/03/2021· Registered 25/02/2021· I/A 10
  4. ExtinciónPublished 08/03/2021· Registered 25/02/2021· I/A 10
  5. Reducción de capitalPublished 13/01/2017· Registered 04/01/2017· I/A 9
  6. Ampliación de capitalPublished 16/11/2011· Registered 28/10/2011· I/A 8
  7. RevocacionesPublished 28/01/2011· Registered 14/01/2011· I/A 7
  8. NombramientosPublished 28/01/2011· Registered 14/01/2011· I/A 7
  9. Declaración de unipersonalidadPublished 28/01/2011· Registered 14/01/2011· I/A 6
  10. Ceses/DimisionesPublished 28/01/2011· Registered 14/01/2011· I/A 5
  11. NombramientosPublished 28/01/2011· Registered 14/01/2011· I/A 5
  12. Modificaciones estatutariasPublished 28/01/2011· Registered 14/01/2011· I/A 5

Changes

  1. 08/03/2021Disolución
  2. 08/03/2021Extinción
  3. 28/01/2011Declaración de unipersonalidad

    KEDECABE SOCIEDAD LIMITADA

  4. 28/01/2011Modificaciones estatutarias

Capital · events

  1. 13/01/2017Reducción de capital
    Resulting capital: 85 781,00 €
  2. 16/11/2011Ampliación de capital
    Resulting capital: 857 810,00 € (+800 000,00 €)

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. 08/03/2021#6297080
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNAGI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: KEDECABE SOCIEDAD LIMITADA. Liquidador: OLORIZ GOROSTIAGA LUIS. Nombramientos. Liquidador: OLORIZ GOROSTIAGA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 4126 , F 186, S 8, H BI …
  2. 13/01/2017#4190870
    Reducción de capital
    UNAGI SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 772.029,00 Euros. Resultante Suscrito: 85.781,00 Euros. Datos registrales. T 4126 , F 186, S 8, H BI 32906, I/A 9 ( 4.01.17).
  3. 16/11/2011#1459024
    Ampliación de capital
    UNAGI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 857.810,00 Euros. Datos registrales. T 4126 , F 185, S 8, H BI 32906, I/A 8 (28.10.11).
  4. 28/01/2011#1043033
    RevocacionesNombramientos
    UNAGI SOCIEDAD LIMITADA. Revocaciones. Apoderado: OLORIZ GOROSTIAGA SILVIA. Nombramientos. Apoderado: OLORIZ GORISTIAGA SILVIA. Datos registrales. T 4126 , F 183, S 8, H BI 32906, I/A 7 (14.01.11).
  5. 28/01/2011#1043032
    Declaración de unipersonalidad
    UNAGI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: KEDECABE SOCIEDAD LIMITADA. Datos registrales. T 4126 , F 183, S 8, H BI 32906, I/A 6 (14.01.11).
  6. 28/01/2011#1043031
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNAGI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OLORIZ HUALDE JOSE LUIS;GOROSTIAGA AZNAR MARIA PAZ. Nombramientos. Adm. Unico: KEDECABE SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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 addressALAMEDA URQUIJO 9 4 D, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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