AMESA SOCIEDAD ANONIMA

Hoja BI4343· NIF A48060586

Struck off · 30/09/2016Bizkaia
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Former name :
SUMINISTROS DE LA COFRADIA DE PESCADORES DE BERMEO SOCIEDAD LIMITADA

Legal information

Legal information for AMESA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000416888280
Legal formSociedad Anónima (SA)
StatusLiquidada

Activity

AMESA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 21 October 2011 to 30 September 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

Loading…

Registered actos

  1. DisoluciónPublished 30/09/2016
  2. ExtinciónPublished 30/09/2016
  3. NombramientosPublished 08/09/2016
  4. NombramientosPublished 02/09/2015
  5. Ceses/DimisionesPublished 03/03/2015
  6. NombramientosPublished 03/03/2015
  7. Ceses/DimisionesPublished 18/08/2014
  8. ReeleccionesPublished 21/10/2011

Changes

  1. 30/09/2016Disolución
  2. 30/09/2016Extinción
  3. 18/08/2014Cambio de denominación social

    AMESA SOCIEDAD ANONIMA→SUMINISTROS DE LA COFRADIA DE PESCADORES DE BERMEO SOCIEDAD LIMITADA

Timeline (BORME)

  1. 30/09/2016#4043805
    DisoluciónExtinción
    AMESA SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 1977 , F 216, S 8, H BI 4343,A , I/ 26 .(21.09.16).
  2. 08/09/2016#4018236
    Nombramientos
    AMESA SOCIEDAD ANONIMA. Nombramientos. Apoderado: ARTETA OCERIN JON. Datos registrales. T 1977 , F 216, S 8, H BI 4343,A , I/ 25 .(25.08.16).
  3. 02/09/2015#3486106
    Nombramientos
    AMESA SOCIEDAD ANONIMA. Nombramientos. Auditor: AUREN AUDITORES BIO SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1977 , F 122, S 8, H BI 4343,A , I/ 24 .(19.08.15).
  4. 03/03/2015#3219327
    Ceses/DimisionesNombramientos
    AMESA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ARTETA OCERIN YOLANDA. Nombramientos. Adm. Unico: ARTETA OCERIN LEIRE. Datos registrales. T 1977 , F 122, S 8, H BI 4343,A , I/ 23 .(17.02.15).
  5. 21/10/2011#1424242
    Reelecciones
    AMESA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARTETA OCERIN YOLANDA. Datos registrales. T 1977 , F 122, S 8, H BI 4343,A , I/ 22 .( 6.10.11).

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 addressBizkaia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector