ACERLITE SOCIEDAD ANONIMA

Hoja BI902· NIF A48184741

Struck off · 30/04/2014Bizkaia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ACERLITE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000416656061
Legal formSociedad Anónima (SA)
StatusLiquidada

Activity

ACERLITE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 5 July 2010 to 30 April 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 30/04/2014
  2. RevocacionesPublished 22/11/2010
  3. RevocacionesPublished 18/11/2010
  4. NombramientosPublished 18/11/2010
  5. Modificaciones estatutariasPublished 18/11/2010
  6. NombramientosPublished 18/11/2010
  7. Ceses/DimisionesPublished 05/07/2010

Changes

  1. 30/04/2014Extinción
  2. 18/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2014#2787223
    Extinción
    ACERLITE SOCIEDAD ANONIMA. Situación concursal. Procedimiento concursal 284/2014. FIRME: No, Fecha de resolución 3/04/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: ANER URIARTE CODON. Situ…
  2. 22/11/2010#957090
    Revocaciones
    ACERLITE SOCIEDAD ANONIMA. Revocaciones. Apoderado: SUSAETA BOLLAR RAFAEL. Datos registrales. T 1714 , F 35, S 8, H BI 902,A , I/ 11 .( 8.11.10).
  3. 18/11/2010#952428
    RevocacionesNombramientosModificaciones estatutarias
    ACERLITE SOCIEDAD ANONIMA. Revocaciones. Consejero: ZUZAETA URQUIDI CORNELIO. Presidente: ZUZAETA URQUIDI CORNELIO. Consejero: ZUZAETA ARRIOLA ANA. Secretario: ZUZAETA ARRIOLA ANA. Consejero: SUSAETA BOLLAR JAVIER;ZUZAETA URQUIDI PEDRO JULIAN;SUSAETA…
  4. 18/11/2010#952427
    Nombramientos
    ACERLITE SOCIEDAD ANONIMA. Nombramientos. Consejero: ZUZAETA URQUIDI CORNELIO. Presidente: ZUZAETA URQUIDI CORNELIO. Consejero: ZUZAETA ARRIOLA ANA. Secretario: ZUZAETA ARRIOLA ANA. Consejero: SUSAETA BOLLAR JAVIER;ZUZAETA URQUIDI PEDRO JULIAN;SUSAET…
  5. 05/07/2010#792141
    Ceses/Dimisiones
    ACERLITE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ZUZAETA URQUIDI CORNELIO. Presidente: ZUZAETA URQUIDI CORNELIO. Consejero: ZUZAETA ARRIOLA ANA JESUS. Secretario: ZUZAETA ARRIOLA ANA JESUS. Consejero: SUSAETA BOLLAR JAVIER;SUSAETA BOLLAR RAFAE…

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

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

Prospect this province