A B COSIDER SOCIEDAD LIMITADA

Hoja BI237· NIF B48426886

Struck off · 20/03/2014Bizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for A B COSIDER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057285060
Legal formSociedad Anónima (SA)
StatusExtinguida

Activity

A B COSIDER SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 6 filings for this company, from 14 April 2011 to 20 March 2014, across 6 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
A B COSIDER SOCIEDAD …Barral Melendez RamiroBarral Melendez Rami…J. RAMON ANASAGASTI SOCIEDAD LIMITADAJ. RAMON ANASAGASTI …BARSIDE SOCIEDAD LIMITADABARSIDE SOCIEDAD LIM…CONTENOR SOCIEDAD LIMITADACONTENOR SOCIEDAD LI…EKORECI SOCIEDAD LIMITADAEKORECI SOCIEDAD LIM…PROBAMESA SOCIEDAD LIMITADAPROBAMESA SOCIEDAD L…LANCHA RESTAURACION SOCIEDAD LIMITADALANCHA RESTAURACION …SHEPES INVESTMENTS SOCIEDAD LIMITADASHEPES INVESTMENTS S…DINAM INVESTMENT & FIELD SOCIEDAD LIMITADADINAM INVESTMENT & F…CONTENOR SERVICIOS SOCIEDAD LIMITADACONTENOR SERVICIOS S…CONTENOR INNOVA SOCIEDAD LIMITADACONTENOR INNOVA SOCI…LEVARA INVEST SALEVARA INVEST SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BERGE MARITIMA BILBAO SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

Cambio de domicilio socialDisoluciónExtinciónNombramientosReeleccionesRevocaciones

Timeline (BORME)

  1. 20/03/2014#2728387
    DisoluciónExtinción
    A B COSIDER SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 19 , F 44, S 8, H BI 237, I/A 12 (10.03.14).
  2. 13/11/2013#2535916
    Revocaciones
    A B COSIDER SOCIEDAD LIMITADA. Revocaciones. Gerente: MARCOS GONZALEZ JOSE ANTONIO. Datos registrales. T 19 , F 44, S 8, H BI 237, I/A 11 ( 5.11.13).
  3. 26/03/2013#2198320
    Nombramientos
    A B COSIDER SOCIEDAD LIMITADA. Nombramientos. Apoderado: APARICIO FREIRE ANA BEL. Gerente: MARCOS GONZALEZ JOSE ANTONIO. Datos registrales. T 19 , F 44, S 8, H BI 237, I/A 10 (19.03.13).
  4. 26/03/2013#2198319
    Cambio de domicilio social
    A B COSIDER SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL GRANADA S/N - PARCELA K-1 (ORTUELLA). Datos registrales. T 19 , F 43, S 8, H BI 237, I/A 9 (19.03.13).
  5. 14/04/2011#1173579
    Reelecciones
    A B COSIDER SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: BARRAL MELENDEZ RAMIRO. Datos registrales. T 19 , F 43, S 8, H BI 237, I/A 8 (29.03.11).

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 addressC/ SAN VICENTE 8 - EDIFICIO ALBIA I, 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector