TERMOPLASTICOS DEL NORTE SOCIEDAD ANONIMA

Hoja BI1446· NIF A48206924

Struck off · 31/01/2022Bizkaia
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TERMOPLASTICOS DEL NORTE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058739572
Legal formSociedad Anónima (SA)
Registro MercantilBIZKAIA
Former names
TERMOPLASTICOS DEL NORTE SOCIEDAD ANONIMA EN LIQUIDACION2020-07-01
StatusExtinguida

Activity

TERMOPLASTICOS DEL NORTE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 9 filings for this company, from 5 October 2011 to 31 January 2022, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/01/2022
  2. ExtinciónPublished 31/01/2022
  3. Ceses/DimisionesPublished 01/07/2020
  4. NombramientosPublished 01/07/2020
  5. DisoluciónPublished 01/07/2020
  6. ReeleccionesPublished 23/05/2018
  7. Ceses/DimisionesPublished 28/05/2013
  8. NombramientosPublished 28/05/2013
  9. ReeleccionesPublished 05/10/2011

Changes

  1. 31/01/2022Extinción
  2. 01/07/2020Cambio de denominación social

    TERMOPLASTICOS DEL NORTE SOCIEDAD ANONIMA→TERMOPLASTICOS DEL NORTE SOCIEDAD ANONIMA EN LIQUIDACION

  3. 01/07/2020Disolución

Timeline (BORME)

  1. 31/01/2022#6788733
    Ceses/DimisionesExtinción
    TERMOPLASTICOS DEL NORTE SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: ERRASTI OLABARRIA ANA. Extinción. Datos registrales. T 3531 , F 75, S 8, H BI 1446,A , I/ 15 .(24.01.22).
  2. 01/07/2020#5926974

    Company name: TERMOPLASTICOS DEL NORTE SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TERMOPLASTICOS DEL NORTE SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ERRASTI OLABARRIA ANA. Nombramientos. Liquidador: ERRASTI OLABARRIA ANA. Disolución. Voluntaria. Datos registrales. T 3531 , F 74, S 8, H BI 1446,A , I/ 14 .(23.0…
  3. 23/05/2018#4892807
    Reelecciones
    TERMOPLASTICOS DEL NORTE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ERRASTI OLABARRIA ANA. Datos registrales. T 3531 , F 74, S 8, H BI 1446,A , I/ 13 .(16.05.18).
  4. 28/05/2013#2297160
    Ceses/DimisionesNombramientos
    TERMOPLASTICOS DEL NORTE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ERRASTI ARRIZABALAGA ANGEL. Nombramientos. Adm. Unico: ERRASTI OLABARRIA ANA. Datos registrales. T 3531 , F 74, S 8, H BI 1446,A , I/ 12 .(16.05.13).
  5. 05/10/2011#1401624
    Reelecciones
    TERMOPLASTICOS DEL NORTE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ERRASTI ARRIZABALAGA ANGEL. Datos registrales. T 3531 , F 74, S 8, H BI 1446,A , I/ 11 .(22.09.11).

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/ RIBERA DE AXPE 50 - EDIFICIO UDONDO, BIZKAIA, ERANDIO
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector