AMON 07 SOCIEDAD LIMITADA
Hoja BI50869· NIF B95502696
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMON 07 SOCIEDAD LIMITADA
Activity
AMON 07 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 7 filings for this company, from 19 May 2011 to 21 October 2016, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Directors and representatives
Directors
Former
- Villa Bezold Rosa MariaCeased on 11/10/2016Liquidador
Authorised representatives
Former
- Helguera Martinez BrunoCeased on 24/11/2014Apoderado Solidario
- Diaz Devesa MiguelCeased on 24/11/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2016· Registered 11/10/2016· I/A 6
- NombramientosPublished 21/10/2016· Registered 11/10/2016· I/A 6
- DisoluciónPublished 21/10/2016· Registered 11/10/2016· I/A 6
- ExtinciónPublished 21/10/2016· Registered 11/10/2016· I/A 6
- Cambio de domicilio socialPublished 18/02/2016· Registered 03/02/2016· I/A 5
- RevocacionesPublished 02/12/2014· Registered 24/11/2014· I/A 4
- Cambio de domicilio socialPublished 19/05/2011· Registered 27/04/2011· I/A 3
Changes
- 21/10/2016Disolución
- 21/10/2016Extinción
- 18/02/2016Cambio de domicilio social
AVDA SAN ANTONIO Nº 30-4º IZDA (ETXEBARRI, ANTEIGLESIA DE S)
- 19/05/2011Cambio de domicilio social
AVDA SAN ANTONIO 17 LONJA - LOCAL-OFICINA, NUMERO (ETXEBARRI, ANTEIGLESIA DE S
Timeline (BORME)
- 21/10/2016#4073919Ceses/DimisionesNombramientosDisoluciónExtinción
AMON 07 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: VILLA BEZOLD ROSA MARIA. Adm. Unico: VILLA BEZOLD ROSA MARIA. Nombramientos. Liquidador: VILLA BEZOLD ROSA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 4889 , F 208, S 8, H BI… - 18/02/2016#3723281Cambio de domicilio social
AMON 07 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA SAN ANTONIO Nº 30-4º IZDA (ETXEBARRI, ANTEIGLESIA DE S). Datos registrales. T 4889 , F 207, S 8, H BI 50869, I/A 5 ( 3.02.16).
- 02/12/2014#3093046Revocaciones
AMON 07 SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: DIAZ DEVESA MIGUEL;HELGUERA MARTINEZ BRUNO. Datos registrales. T 4889 , F 206, S 8, H BI 50869, I/A 4 (24.11.14).
- 19/05/2011#1219584Cambio de domicilio social
AMON 07 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA SAN ANTONIO 17 LONJA - LOCAL-OFICINA, NUMERO (ETXEBARRI, ANTEIGLESIA DE S. Datos registrales. T 4889 , F 207, S 8, H BI 50869, I/A 3 (27.04.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otro acabado de edificios — are listed together.