ACETARAC SOCIEDAD LIMITADA
Hoja BI47951· NIF B39595855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ACETARAC SOCIEDAD LIMITADA
Activity
ACETARAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 11 October 2010 to 17 July 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Benoukhiye KhadijaCeased on 09/10/2014Administrador Único
- Salcedo Gorricho Juan CarlosCeased on 24/09/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2014· Registered 09/10/2014· I/A 6
- NombramientosPublished 22/10/2010· Registered 07/10/2010· I/A 5
- Ampliacion del objeto socialPublished 22/10/2010· Registered 07/10/2010· I/A 4
- Cambio de domicilio socialPublished 22/10/2010· Registered 07/10/2010· I/A 4
- Ceses/DimisionesPublished 11/10/2010· Registered 24/09/2010· I/A 3
- NombramientosPublished 11/10/2010· Registered 24/09/2010· I/A 3
Changes
- 22/10/2010Ampliación del objeto social
La constitución con la concurrencia de otras personas de toda clase de Sociedades mercantiles.
- 22/10/2010Cambio de domicilio social
C/ MARIA DIAZ DE HARO 10BIS 4& - DEPARTAMENTO 16 (BILBAO)
Timeline (BORME)
- 17/07/2015#3422014
ACETARAC SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4783 , F 24, S 8, H BI 47951, I/A 6 H ( 1.07.15).
- 20/10/2014#3020002Ceses/Dimisiones
ACETARAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENOUKHIYE KHADIJA. Datos registrales. T 4783 , F 24, S 8, H BI 47951, I/A 6 ( 9.10.14).
- 22/10/2010#918759Nombramientos
ACETARAC SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALCEDO GORRICHO JUAN CARLOS. Datos registrales. T 4783 , F 22, S 8, H BI 47951, I/A 5 ( 7.10.10).
- 22/10/2010#918758Ampliacion del objeto socialCambio de domicilio social
ACETARAC SOCIEDAD LIMITADA. Ampliacion del objeto social. La constitución con la concurrencia de otras personas de toda clase de Sociedades mercantiles. Cambio de domicilio social. C/ MARIA DIAZ DE HARO 10BIS 4& - DEPARTAMENTO 16 (BILBAO). Datos regi… - 11/10/2010#904736Ceses/DimisionesNombramientos
ACETARAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALCEDO GORRICHO JUAN CARLOS. Nombramientos. Adm. Unico: BENOUKHIYE KHADIJA. Datos registrales. T 4783 , F 21, S 8, H BI 47951, I/A 3 (24.09.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.