ACADEMIA CULTURAL VIZCAINA SOCIEDAD ANONIMA
Hoja BI12660· NIF A48223242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- NORTH CONSULTING SOCIEDAD LIMITADA
Legal information
Legal information for ACADEMIA CULTURAL VIZCAINA SOCIEDAD ANONIMA
Activity
ACADEMIA CULTURAL VIZCAINA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 26 December 2019 to 5 September 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Salazar Martin DanielCeased on 29/08/2024Administrador Único
- Aretxabala Lopez JosuCeased on 03/04/2023Administrador Único
- Gonzalez Molino JuanCeased on 03/03/2021Administrador Único
- Casado Verdugo Maria DoloresCeased on 16/12/2019Administrador Solidario
Authorised representatives
Former
- Ibañez Onandia AlvaroCeased on 29/08/2024Apoderado
Directors network map
Registered actos
- DisoluciónPublished 05/09/2024
- ExtinciónPublished 05/09/2024
- Ceses/DimisionesPublished 13/04/2023
- NombramientosPublished 13/04/2023
- Cambio de domicilio socialPublished 13/04/2023
- NombramientosPublished 07/05/2021
- Ceses/DimisionesPublished 11/03/2021
- NombramientosPublished 11/03/2021
- Ceses/DimisionesPublished 26/12/2019
- NombramientosPublished 26/12/2019
Changes
- —Cambio de denominación social (Registro Mercantil)
NORTH CONSULTING SOCIEDAD LIMITADA→ACADEMIA CULTURAL VIZCAINA SOCIEDAD ANONIMA
- 05/09/2024Disolución
- 05/09/2024Extinción
- 13/04/2023Cambio de domicilio social
C/ MAXIMO AGUIRRE 12 - 2º DERECHA (BILBAO)
Timeline (BORME)
- 05/09/2024#8238897
Company name: NORTH CONSULTING SOCIEDAD LIMITADA
DisoluciónExtinciónNORTH CONSULTING SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H BI 12660,B , I/ CIERR .(29.08.24).
- 13/04/2023#7485399
Company name: NORTH CONSULTING SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialNORTH CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARETXABALA LOPEZ JOSU. Nombramientos. Adm. Unico: SALAZAR MARTIN DANIEL. Cambio de domicilio social. C/ MAXIMO AGUIRRE 12 - 2º DERECHA (BILBAO). Datos registrales. T 879, L 1, F 74, S … - 07/05/2021#6399890
Company name: NORTH CONSULTING SOCIEDAD LIMITADA
NombramientosNORTH CONSULTING SOCIEDAD LIMITADA. Nombramientos. Apoderado: IBAÑEZ ONANDIA ALVARO. Datos registrales. T 879, L 1, F 73, S 8, H BI 12660,B , I/ 6 .(27.04.21).
- 11/03/2021#6304470
Company name: NORTH CONSULTING SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosNORTH CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ MOLINO JUAN. Nombramientos. Adm. Unico: ARETXABALA LOPEZ JOSU. Datos registrales. T 879, L 1, F 73, S 8, H BI 12660,B , I/ 5 .( 3.03.21).
- 26/12/2019#5728051
Company name: NORTH CONSULTING SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosNORTH CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MOLINO JUAN;CASADO VERDUGO MARIA DOLORES. Nombramientos. Adm. Unico: GONZALEZ MOLINO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.