CALDOS DE LA RIOJA SL

Hoja SS20456· NIF B26162388

Struck off · 20/05/2015Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALDOS DE LA RIOJA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityUrnieta
Register referenceTomo 1949 · Folio 208 · Hoja SS20456
StatusBaja

Activity

CALDOS DE LA RIOJA SL is a Sociedad Limitada (SL) with its registered office in Urnieta (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 14 July 2011 to 20 May 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/05/2015· Registered 07/05/2015· I/A 7
  2. DisoluciónPublished 20/05/2015· Registered 07/05/2015· I/A 7
  3. ExtinciónPublished 20/05/2015· Registered 07/05/2015· I/A 7
  4. Cambio de domicilio socialPublished 03/02/2014· Registered 27/01/2014· I/A 6
  5. Fusión por absorciónPublished 12/01/2012· Registered 30/12/2011· I/A 5
  6. Cambio de domicilio socialPublished 14/07/2011· Registered 05/07/2011· I/A 4

Changes

  1. 20/05/2015Disolución
  2. 20/05/2015Extinción
  3. 03/02/2014Cambio de domicilio social

    POLIG POLIGONO ERRATZU, 436-D.- (URNIETA)

  4. 12/01/2012Fusión por absorción
  5. 14/07/2011Cambio de domicilio social

    POLIG POLIGONO ERRATZU, 440 (URNIETA)

Timeline (BORME)

  1. 20/05/2015#3328045
    Ceses/DimisionesDisoluciónExtinción
    CALDOS DE LA RIOJA SL. Ceses/Dimisiones. Adm. Solid.: BARDANE GOROSTIDI EDUARDO;BARDANE GOROSTIDI CARLOS-PEDRO. Disolución. Fusion. Extinción. Datos registrales. T 1949 , F 208, S 8, H SS 20456, I/A 7 ( 7.05.15).
  2. 03/02/2014#2649241
    Cambio de domicilio social
    CALDOS DE LA RIOJA SL. Cambio de domicilio social. POLIG POLIGONO ERRATZU, 436-D.- (URNIETA). Datos registrales. T 1949 , F 208, S 8, H SS 20456, I/A 6 (27.01.14).
  3. 12/01/2012#1533032
    Fusión por absorción
    CALDOS DE LA RIOJA SL. Fusión por absorción. Sociedades absorbidas: COMET DISTRIBUCION DE BICICLETAS CODIBI SL. Datos registrales. T 1949 , F 206, S 8, H SS 20456, I/A 5 (30.12.11).
  4. 14/07/2011#1300762
    Cambio de domicilio social
    CALDOS DE LA RIOJA SL. Cambio de domicilio social. POLIG POLIGONO ERRATZU, 440 (URNIETA). Datos registrales. T 1949 , F 205, S 8, H SS 20456, I/A 4 ( 5.07.11).

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 addressPOLIG POLIGONO ERRATZU, 436-D.- (URNIETA), Urnieta, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province