ALTAMAR SOCIEDAD LIMITADA
Hoja BI280· NIF B48024616
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 030,00 €
- Former name :
- MOCOBA SOCIEDAD LIMITADA
Legal information
Legal information for ALTAMAR SOCIEDAD LIMITADA
Activity
ALTAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 22 November 2013 to 18 February 2014, across 5 distinct types of filing. Its registered share capital is 18 030,00 €.
Directors and representatives
Directors
Former
- Fernandez Morales DamianCeased on 13/11/2013Administrador Único
- Fernandez Veiga Maria BegoñaCeased on 05/02/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2014
- NombramientosPublished 18/02/2014
- DisoluciónPublished 18/02/2014
- ExtinciónPublished 18/02/2014
- Ceses/DimisionesPublished 22/11/2013
- NombramientosPublished 22/11/2013
- Reducción de capitalPublished 22/11/2013
Changes
- —Cambio de denominación social (Registro Mercantil)
MOCOBA SOCIEDAD LIMITADA→ALTAMAR SOCIEDAD LIMITADA
- 18/02/2014Disolución
- 18/02/2014Extinción
Capital · events
- 22/11/2013Reducción de capitalResulting capital: 18 030,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/02/2014#2677719
Company name: MOCOBA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDisoluciónExtinciónMOCOBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: FERNANDEZ VEIGA MARIA BEGOÑA. Adm. Unico: FERNANDEZ VEIGA MARIA BEGOÑA. Nombramientos. Liquidador: FERNANDEZ VEIGA MARIA BEGOÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 27 , F 37… - 22/11/2013#2551470
Company name: MOCOBA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosReducción de capitalMOCOBA SOCIEDAD LIMITADA. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MORALES DAMIAN. Nombramientos. Adm. Unico: FERNANDEZ VEIGA MARIA BEGOÑA. Reducción de capital. Importe reducción: 0,36 Euros. Resultante Suscrito: 18.030,00 Euros.… - 22/11/2013#2551469
Company name: MOCOBA SOCIEDAD LIMITADA
MOCOBA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 27 , F 35, S 8, H BI 280,b , I/ N .m.)13 11 13.
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.