ADE BIOTEC SOCIEDAD LIMITADA

Hoja BI53059· NIF B20702825

Struck off · 21/08/2023Bizkaia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €

Legal information

Legal information for ADE BIOTEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068649163
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Register referenceTomo 4979 · Folio 59 · Hoja BI53059
StatusLiquidada

Activity

ADE BIOTEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 11 filings for this company, from 22 November 2010 to 21 August 2023, across 6 distinct types of filing. Its registered share capital is 1 000 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/08/2023· Registered 10/08/2023· I/A 8
  2. NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 8
  3. DisoluciónPublished 21/08/2023· Registered 10/08/2023· I/A 8
  4. ExtinciónPublished 21/08/2023· Registered 10/08/2023· I/A 8
  5. Ampliación de capitalPublished 19/01/2023· Registered 10/01/2023· I/A 7
  6. Reducción de capitalPublished 19/01/2023· Registered 10/01/2023· I/A 7
  7. Ceses/DimisionesPublished 19/01/2023· Registered 10/01/2023· I/A 6
  8. NombramientosPublished 19/01/2023· Registered 10/01/2023· I/A 6
  9. Ceses/DimisionesPublished 26/08/2014· Registered 18/08/2014· I/A 5
  10. Ceses/DimisionesPublished 22/11/2010· Registered 11/11/2010· I/A 4
  11. Ceses/DimisionesPublished 22/11/2010· Registered 11/11/2010· I/A 3

Changes

  1. 21/08/2023Disolución
  2. 21/08/2023Extinción

Capital · events

  1. 19/01/2023Ampliación de capitalReducción de capital
    Resulting capital: 1 000 000,00 € (−1 000 000,00 €)

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. 21/08/2023#7683341
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADE BIOTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GONZALEZ URIGOITIA ALFREDO. Consejero: GONZALEZ URIGOITIA ALFREDO;PRIETO OTEO JUAN FELIX;ALDALUR AIZPURU JOSE JOAQUIN. Presidente: GONZALEZ URIGOITIA ALFREDO. Con.Delegado: GONZALEZ URIGOITI…
  2. 19/01/2023#7340514
    Ampliación de capitalReducción de capital
    ADE BIOTEC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 0,00 Euros. Datos registrales. T 4979 , F 58, S…
  3. 19/01/2023#7340513
    Ceses/DimisionesNombramientos
    ADE BIOTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. SecreNoConsj: IBARRONDO ZAMAKONA GUILLERMO. Nombramientos. SecreNoConsj: LABAYEN ANDONAEGUI JOANES. VsecrNoConsj: AGIRRETXEA ORTEGA ANE MAITE. Datos registrales. T 4979 , F 58, S 8, H BI 53059, I/A 6 (1…
  4. 26/08/2014#2946612
    Ceses/Dimisiones
    ADE BIOTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: AGUIRIANO ERQUICIA XABIER. Datos registrales. T 4979 , F 58, S 8, H BI 53059, I/A 5 (18.08.14).
  5. 22/11/2010#957153
    Ceses/Dimisiones
    ADE BIOTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ASCASIBAR GREGORIO MARTIN. Datos registrales. T 4979 , F 58, S 8, H BI 53059, I/A 4 (11.11.10).
  6. 22/11/2010#957152
    Ceses/Dimisiones
    ADE BIOTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MACIAS PEREDA LUIS MIGUEL. Datos registrales. T 4979 , F 58, S 8, H BI 53059, I/A 3 (11.11.10).

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 addressC/ GREGORIO DE LA REVILLA 27 2, BIZKAIA, BILBAO
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector