ALMADRA BAT SL

Hoja SS23818· NIF B20841821

Struck off · 13/01/2023Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALMADRA BAT SL

NIF
Hoja registral
IRUS1000121440542
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2096 · Folio 23 · Hoja SS23818
StatusLiquidada

Activity

ALMADRA BAT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 5 November 2009 to 13 January 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ALMADRA BAT SLAZUL 314 SLAZUL 314 SLADHOC CENTRO DE COMUNICACION Y MARKETING SLADHOC CENTRO DE COMU…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2023· Registered 30/12/2022· I/A 9
  2. NombramientosPublished 13/01/2023· Registered 30/12/2022· I/A 9
  3. DisoluciónPublished 13/01/2023· Registered 30/12/2022· I/A 9
  4. ExtinciónPublished 13/01/2023· Registered 30/12/2022· I/A 9
  5. NombramientosPublished 02/10/2020· Registered 24/09/2020· I/A 8
  6. NombramientosPublished 10/05/2019· Registered 02/05/2019· I/A 7
  7. Ceses/DimisionesPublished 23/03/2012· Registered 13/03/2012· I/A 6
  8. NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 6
  9. NombramientosPublished 05/11/2009· Registered 27/10/2009· I/A 3

Changes

  1. 13/01/2023Disolución
  2. 13/01/2023Extinción

Timeline (BORME)

  1. 13/01/2023#7328328
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMADRA BAT SL. Ceses/Dimisiones. Liquidador: AZUL 314 SL. Adm. Unico: AZUL 314 SL. Nombramientos. Liquidador: AZUL 314 SL. Disolución. Voluntaria. Extinción. Datos registrales. T 2096 , F 23, S 8, H SS 23818, I/A 9 (30.12.22).
  2. 02/10/2020#6057944
    Nombramientos
    ALMADRA BAT SL. Nombramientos. Apoderado: REY CARANDE IGNACIO-LUIS. Datos registrales. T 2096 , F 23, S 8, H SS 23818, I/A 8 (24.09.20).
  3. 10/05/2019#5388931
    Nombramientos
    ALMADRA BAT SL. Nombramientos. Apoderado: SOLA FERNANDEZ CARMEN. Datos registrales. T 2096 , F 23, S 8, H SS 23818, I/A 7 ( 2.05.19).
  4. 23/03/2012#1653730
    Ceses/DimisionesNombramientos
    ALMADRA BAT SL. Ceses/Dimisiones. Adm. Unico: REY CARANDE IGNACIO-LUIS. Nombramientos. Adm. Unico: AZUL 314 SL. Datos registrales. T 2096 , F 22, S 8, H SS 23818, I/A 6 (13.03.12).
  5. 23/03/2012#1653729
    ALMADRA BAT SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacio…
  6. 02/09/2010#864779
    ALMADRA BAT SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 2096 , F 22, S 8, H SS 23818, I/A 4 (24.08.10…
  7. 05/11/2009#452855
    Nombramientos
    ALMADRA BAT SL. Nombramientos. Apoderado: BEZARES OSABA MARIA INMACULADA. Datos registrales. T 2096 , F 21, S 8, H SS 23818, I/A 3 (27.10.09).

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 addressPº TOKI EDER 92, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Promoción inmobiliaria — are listed together.

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