Cetactius S.l. (sociedad Unipersonal)

LEI 959800FGC1PE5SBX9G12

Legal Address [es]

RAMBLA D'EGARA 350
Address Number 350
Terrassa ES 08221

Headquarters Address [es]

RAMBLA D'EGARA 350
Address Number 350
Terrassa ES 08221

External Public Records

LEI Registration Details

L E I

959800FGC1PE5SBX9G12

Legal Name

CETACTIUS S.L. (SOCIEDAD UNIPERSONAL)

Authority Authority I D

RA000533

Authority Authority I D

B-412531-8

Legal Jurisdiction

Legal Form Legal Form Code

R6UT

Status

ACTIVE

Initial Date

2018-02-02 10:36:11

Last Update Date

2022-02-02 23:30:02

Status

LAPSED

Next Renewal Date

2022-02-02 10:36:11

Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000533

Validation Authority Validation Authority I D

B-412531-8

1 Validation Authority I D

RA000535

1 Validation Authority I D

B43965045

Subsidiaries and Parent Companies

Parent / Holding Companies

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Relationship Details

Business Entity Relationship

Active

Cetactius S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

959800FGC1PE5SBX9G12 [CETACTIUS S.L. (SOCIEDAD UNIPERSONAL)]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-02 10:36:11

Registration Last Update Date

2021-01-28 11:16:07

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-02 10:36:11

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019

Relationship Period 1 Start Date

2018-05-15 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2018-12-31 18:00:00

Relationship Period 2 End Date

2019-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2020-04-13 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Cetactius S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

959800FGC1PE5SBX9G12 [CETACTIUS S.L. (SOCIEDAD UNIPERSONAL)]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-02 10:36:11

Registration Last Update Date

2021-01-28 11:16:07

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-02 10:36:11

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019

Relationship Period 1 Start Date

2020-01-14 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2018-12-31 18:00:00

Relationship Period 2 End Date

2019-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2020-04-13 18:00:00

Relationship Period 3 Period Type

Document Filing Period