AMETZABIDE SOCIEDAD ANONIMA

Hoja BI824· NIF A48471452

Struck off · 27/10/2017Bizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AMETZABIDE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059053980
Legal formSociedad Anónima (SA)
StatusLiquidada

Activity

AMETZABIDE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 7 March 2011 to 27 October 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 27/10/2017
  2. ExtinciónPublished 27/10/2017
  3. NombramientosPublished 23/10/2013
  4. ReeleccionesPublished 18/09/2013

Changes

  1. 27/10/2017Disolución
  2. 27/10/2017Extinción

Timeline (BORME)

  1. 27/10/2017#4597720
    DisoluciónExtinción
    AMETZABIDE SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 187 , F 109, S 8, H BI 824,A , I/ Cierr .(18.10.17).
  2. 23/10/2013#2506073
    Nombramientos
    AMETZABIDE SOCIEDAD ANONIMA. Nombramientos. Apoderado: ACILLONA LECANDA JESUS. Datos registrales. T 187 , F 105, S 8, H BI 824,A , I/ 7 .(15.10.13).
  3. 18/09/2013#2455149
    Reelecciones
    AMETZABIDE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GORBEA ALLENDE CARMEN. Otros conceptos: Modificación y nueva redacción de los Estatutos Sociales. Datos registrales. T 187 , F 102, S 8, H BI 824,A , I/ 6 .(12.09.13).
  4. 10/09/2013#2445403
    AMETZABIDE SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 187 , F 102, S 8, H BI 824,A , I/ 5 .m.)30808313.
  5. 07/03/2011#1108065
    AMETZABIDE SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 187 , F 102, S 8, H BI 824,A , I/ 5 .H.)26 01 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 addressAmetzabide, 14, BIZKAIA, MUNGIA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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