INBAMER 2003 SOCIEDAD LIMITADA

Hoja BI38246· NIF B95288452

Struck off · 20/01/2015Bizkaia
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INBAMER 2003 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419557173
Legal formSociedad Limitada (SL)
Register referenceTomo 4357 · Folio 209 · Hoja BI38246
StatusLiquidada

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

Directors network map

9 nodes Person Company
INBAMER 2003 SOCIEDAD…Barrio Llano Maria CarmenBarrio Llano Maria C…Batarrita Barrio Alatz JacoboBatarrita Barrio Ala…Batarrita Barrio IgnacioBatarrita Barrio Ign…Batarrita Barrio IzaskunBatarrita Barrio Iza…Batarrita Iñarritu IgnacioBatarrita Iñarritu I…REPRESENTACIONES E INVERSIONES AURA SOCIEDAD LIMITADAREPRESENTACIONES E I…BATARRITA GESTION INMOBILIARIA SOCIEDAD LIMITADABATARRITA GESTION IN…BILBAO ZABALA 2020 SOCIEDAD LIMITADABILBAO ZABALA 2020 S…

Registered actos

  1. Escisión totalPublished 20/01/2015· Registered 08/01/2015· I/A 5
  2. DisoluciónPublished 20/01/2015· Registered 08/01/2015· I/A 5
  3. ExtinciónPublished 20/01/2015· Registered 08/01/2015· I/A 5
  4. Ceses/DimisionesPublished 10/04/2013· Registered 26/03/2013· I/A 4
  5. NombramientosPublished 10/04/2013· Registered 26/03/2013· I/A 4
  6. Modificaciones estatutariasPublished 10/04/2013· Registered 26/03/2013· I/A 4

Changes

  1. 20/01/2015Disolución
  2. 20/01/2015Extinción
  3. 10/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2015#3148777
    Escisión 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
  2. 10/04/2013#2221249
    Ceses/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

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 addressBizkaia
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.