APLIVASC SOCIEDAD ANONIMA
Hoja BI52583· NIF A95531414
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for APLIVASC SOCIEDAD ANONIMA
Activity
APLIVASC SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 15 December 2010 to 23 January 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- ANHIVEL SOLUCIONES ANHIDRITA SOCIEDAD LIMITADAConsejero Delegado
- Arana Saborit Jose RamonCeased on 18/11/2011Consejero
- DEFINIO SOCIEDAD LIMITADACeased on 18/11/2011Consejero
- UGARRIZA SOCIEDAD LIMITADACeased on 18/11/2011Consejero
- Alvarez Ugalde Humberto CarlosConsejero
- Arcaraz Basaguren JonConsejero
Directors network map
Cap table · shareholdings
- ARCA FINANCE-CAPITAL SOCIEDAD LIMITADA(formerly ANHIVEL SOLUCIONES ANHIDRITA SOCIEDAD LIMITADA)100 %
Legal entity · since 23/01/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARCA FINANCE-CAPITAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 23/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/01/2012· Registered 05/01/2012· I/A 5
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 4
- Ceses/DimisionesPublished 30/11/2011· Registered 18/11/2011· I/A 3
- Cambio de domicilio socialPublished 15/12/2010· Registered 29/11/2010· I/A 2
Changes
- 23/01/2012Declaración de unipersonalidad
ANHIVEL SOLUCIONES ANHIDRITA SOCIEDAD LIMITADA
- 15/12/2010Cambio de domicilio social
C/ SAN VICENTE 8 5 - EDIFICIO ALBIA I (BILBAO)
Timeline (BORME)
- 23/01/2012#1549474Declaración de unipersonalidad
APLIVASC SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: ANHIVEL SOLUCIONES ANHIDRITA SOCIEDAD LIMITADA. Datos registrales. T 4925 , F 206, S 8, H BI 52583, I/A 5 ( 5.01.12).
- 05/12/2011#1490559Nombramientos
APLIVASC SOCIEDAD ANONIMA. Nombramientos. Consejero: ALVAREZ UGALDE HUMBERTO CARLOS. Datos registrales. T 4925 , F 206, S 8, H BI 52583, I/A 4 (23.11.11).
- 30/11/2011#1484667Ceses/Dimisiones
APLIVASC SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ARANA SABORIT JOSE RAMON;UGARRIZA SOCIEDAD LIMITADA;DEFINIO SOCIEDAD LIMITADA. Datos registrales. T 4925 , F 206, S 8, H BI 52583, I/A 3 (18.11.11).
- 15/12/2010#987800Cambio de domicilio social
APLIVASC SOCIEDAD ANONIMA. Cambio de domicilio social. C/ SAN VICENTE 8 5 - EDIFICIO ALBIA I (BILBAO). Datos registrales. T 4925 , F 205, S 8, H BI 52583, I/A 2 (29.11.10).
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.