INBAMER 2003 SOCIEDAD LIMITADA
Hoja BI38246· NIF B95288452
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INBAMER 2003 SOCIEDAD LIMITADA
Activity
INBAMER 2003 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 6 filings for this company, from 10 April 2013 to 20 January 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Batarrita Iñarritu IgnacioCeased on 08/01/2015PresidenteConsejero
- Batarrita Barrio Alatz JacoboCeased on 08/01/2015Consejero
- Batarrita Barrio IgnacioCeased on 08/01/2015ConsejeroSecretario
- Batarrita Barrio IzaskunCeased on 08/01/2015Consejero
- Barrio Llano Maria CarmenCeased on 08/01/2015Consejero
Directors network map
Registered actos
- Escisión totalPublished 20/01/2015· Registered 08/01/2015· I/A 5
- DisoluciónPublished 20/01/2015· Registered 08/01/2015· I/A 5
- ExtinciónPublished 20/01/2015· Registered 08/01/2015· I/A 5
- Ceses/DimisionesPublished 10/04/2013· Registered 26/03/2013· I/A 4
- NombramientosPublished 10/04/2013· Registered 26/03/2013· I/A 4
- Modificaciones estatutariasPublished 10/04/2013· Registered 26/03/2013· I/A 4
Changes
- 20/01/2015Disolución
- 20/01/2015Extinción
- 10/04/2013Modificaciones estatutarias
Timeline (BORME)
- 20/01/2015#3148777Escisión totalDisoluciónExtinción
INBAMER 2003 SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: INBAMER 2003 SOCIEDAD LIMITADA. BGIN CARTERA SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 4357 , F 209, S 8, H BI 38246, I/A 5 ( 8.01… - 10/04/2013#2221249Ceses/DimisionesNombramientosModificaciones estatutarias
INBAMER 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BATARRITA IÑARRITU IGNACIO. Nombramientos. Consejero: BATARRITA IÑARRITU IGNACIO;BATARRITA BARRIO IGNACIO;BARRIO LLANO MARIA CARMEN;BATARRITA BARRIO IZASKUN;BATARRITA BARRIO ALATZ JACOBO. …
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.