ALDETUR SOCIEDAD LIMITADA
Hoja BI17179· NIF A48206197
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALDETUR SOCIEDAD LIMITADA
Activity
ALDETUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 2 July 2009 to 17 June 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cuadrado Martin SantiagoCeased on 09/06/2015Administrador Único
- Pascual Madariaga Jon AndoniCeased on 22/10/2012Administrador Único
- Pascual Rayaces EstanislaoCeased on 19/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 16
- ExtinciónPublished 17/06/2015· Registered 09/06/2015· I/A 16
- Ceses/DimisionesPublished 02/11/2012· Registered 22/10/2012· I/A 15
- DisoluciónPublished 02/11/2012· Registered 22/10/2012· I/A 15
- NombramientosPublished 05/08/2009· Registered 22/07/2009· I/A 13
- NombramientosPublished 20/07/2009· Registered 06/07/2009· I/A 12
- Ceses/DimisionesPublished 02/07/2009· Registered 19/06/2009· I/A 11
- NombramientosPublished 02/07/2009· Registered 19/06/2009· I/A 11
Changes
- 17/06/2015Extinción
- 02/11/2012Cambio de denominación social
ALDETUR SOCIEDAD LIMITADA→ALDETUR SOCIEDAD LIMITADA EN LIQUIDACION
- 02/11/2012Disolución
- 20/07/2009Cambio de denominación social
ALDETUR SOCIEDAD ANONIMA LABORAL→ALDETUR SOCIEDAD LIMITADA
Timeline (BORME)
- 17/06/2015#3372586Ceses/DimisionesExtinción
ALDETUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CUADRADO MARTIN SANTIAGO. Situación concursal. Procedimiento concursal 694/11. FIRME: Si, Fecha de resolución 11/05/2015. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. … - 02/11/2012#1967203
Company name: ALDETUR SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesDisoluciónALDETUR SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PASCUAL MADARIAGA JON ANDONI. Situación concursal. Procedimiento concursal 694/11. FIRME: No, Fecha de resolución 28/09/2012. Auto de apertura de la fase de liquidación. Juzgado:… - 16/11/2011#1459096
ALDETUR SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 694/11. FIRME: No, Fecha de resolución 26/09/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: ANER URIARTE CODON. Situa… - 05/08/2009#335048Nombramientos
ALDETUR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: FERNANDEZ SANCHEZ JOSE RAMON;PASCUAL RAYACES ESTANISLAO. Datos registrales. T 1800 , F 106, S 8, H BI 17179, I/A 13 (22.07.09).
- 20/07/2009#312450Nombramientos
ALDETUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: PASCUAL RAYACES ESTANISLAO. Datos registrales. T 1800 , F 104, S 8, H BI 17179, I/A 12 ( 6.07.09).
- 02/07/2009#288989
Company name: ALDETUR SOCIEDAD ANONIMA LABORAL
Ceses/DimisionesNombramientosALDETUR SOCIEDAD ANONIMA LABORAL. Transformación de sociedad. Denominación y forma adoptada: ALDETUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PASCUAL RAYACES ESTANISLAO. Nombramientos. Adm. Unico: PASCUAL MADARIAGA JON ANDONI. Datos registral…
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.