BILBAO NEXT SOCIEDAD ANONIMA
Hoja BI4295· NIF A48408298
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BILBAO NEXT SOCIEDAD ANONIMA
Activity
BILBAO NEXT SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 13 filings for this company, from 24 August 2010 to 23 January 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZUBICAR SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Timeline (BORME)
- 23/01/2012#1549540Ceses/DimisionesDisoluciónExtinción
BILBAO NEXT SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: AZKUNA URRETA IÑAKI;ALDECOA DE LA TORRE JON ANDONI;RUIZ DE GORDEJUELA URQUIJO PABLO ANGEL;ARANA REQUENA OSCAR JAVIER;RUIZ BUJEDO CRISTINA;MURGIA MAÑAS IGNACIO;ZURRO TOBAJAS GREGORIO JOSE;SAEN… - 26/09/2011#1390245RevocacionesNombramientos
BILBAO NEXT SOCIEDAD ANONIMA. Revocaciones. Apoderado: MURO NAJERA MARCOS. Apo.Man.Soli: MURO NAJERA MARCOS. Nombramientos. Apo.Sol.: MADARIAGA BRIZUELA JUAN FELIX. Datos registrales. T 585 , F 157, S 8, H BI 4295,A , I/ 39 .(23.08.11).
- 13/09/2011#1374619RevocacionesNombramientos
BILBAO NEXT SOCIEDAD ANONIMA. Revocaciones. Apoderado: ALDEKOA DE LA TORRE ANDONI. Apo.Manc.: ALDEKOA DE LA TORRE ANDONI. Nombramientos. Apo.Sol.: ALDECOA DE LA TORRE JON ANDONI;RUIZ DE GORDEJUELA URQUIJO PABLO ANGEL. Apo.Manc.: ALDECOA DE LA TORRE J… - 17/08/2011#1346225Ceses/DimisionesNombramientos
BILBAO NEXT SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: AZKUNA URRETA IÑAKI;DIAUX GONZALEZ ALEJANDRO PEDRO;ZURRO TOBAJAS GREGORIO JOSE;GARCIA MARQUEZ RAFAEL;LARREA LARRONDO MARIA BEGOÑA;PINILLA MARQUEZ JOSE RAFAEL. Presidente: AZKUNA URRETA IÑAKI.… - 17/08/2011#1346224Ceses/DimisionesNombramientos
BILBAO NEXT SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: URANGA MUGICA ELENA. Nombramientos. Secretario: DIAZ DE TUESTA BARREDO OLGA. Datos registrales. T 585 , F 155, S 8, H BI 4295,A , I/ 36 .(22.07.11).
- 24/08/2010#855267Ceses/DimisionesNombramientos
BILBAO NEXT SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: LLONA VIDAURRAZAGA IZASKUN. Vicepresid.: LLONA VIDAURRAZAGA IZASKUN. Nombramientos. Consejero: SAENZ DE VIGUERA AIZPURUA MIGUEL. Vicepresid.: LARREA LARRONDO MARIA BEGOÑA. Datos registrales. …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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.