A2MR RE-FORM SOCIEDAD LIMITADA
Hoja BI60601· NIF B95691952
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2012
Legal information
Legal information for A2MR RE-FORM SOCIEDAD LIMITADA
Activity
A2MR RE-FORM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 12 July 2012. The Spanish commercial register has published 7 filings for this company, from 12 July 2012 to 30 July 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
la promocion, construccion, compra,venta, arrendamiento y comercializacionen general de toda calse de edificaciones.
Directors and representatives
Directors
Former
- Marino Mendataurigoitia Maria BegoñaCeased on 23/07/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marino Mendataurigoitia Maria Begoña100 %
Individual · ultimate beneficial owner · since 12/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/07/2014· Registered 23/07/2014· I/A 2
- NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 2
- DisoluciónPublished 30/07/2014· Registered 23/07/2014· I/A 2
- ExtinciónPublished 30/07/2014· Registered 23/07/2014· I/A 2
- ConstituciónPublished 12/07/2012· Registered 02/07/2012· I/A 1
- Declaración de unipersonalidadPublished 12/07/2012· Registered 02/07/2012· I/A 1
- NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 1
Changes
- 30/07/2014Disolución
- 30/07/2014Extinción
- 12/07/2012Declaración de unipersonalidad
MARINO MENDATAURIGOITIA MARIA BEGOÑA
Capital · events
- 12/07/2012ConstituciónInitial capital: 3 000,00 €
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)
- 30/07/2014#2914631Ceses/DimisionesNombramientosDisoluciónExtinción
A2MR RE-FORM SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARINO MENDATAURIGOITIA MARIA BEGOÑA. Adm. Unico: MARINO MENDATAURIGOITIA MARIA BEGOÑA. Nombramientos. Liquidador: MARINO MENDATAURIGOITIA MARIA BEGOÑA. Disolución. Voluntaria. Extinción. … - 12/07/2012#1813814ConstituciónDeclaración de unipersonalidadNombramientos
A2MR RE-FORM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.12. Objeto social: la promocion, construccion, compra,venta, arrendamiento y comercializacionen general de toda calse de edificaciones. Domicilio: PLAZA AMETZOLA 2 - ENTREPL…
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· Incorporated 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.