ASCARGO INTERNACIONAL SOCIEDAD LIMITADA

Hoja BI4295· NIF B48164420

Struck off · 30/04/2013Bizkaia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASCARGO INTERNACIONAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416646367
Legal formSociedad Limitada (SL)
StatusLiquidada

Activity

ASCARGO INTERNACIONAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 13 November 2009 to 30 April 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
ASCARGO INTERNACIONAL…Zubiaga Garteiz-Goxeascoa RamonZubiaga Garteiz-Goxe…Zubiaga Urrestarazu JorgeZubiaga Urrestarazu …WORKBOAT SERVICES SOCIEDAD LIMITADAWORKBOAT SERVICES SO…INDASISTEMAS MILENIUM SOCIEDAD LIMITADAINDASISTEMAS MILENIU…SISTEMAS INDUSTRIALES NAVALES SOCIEDAD LIMITADASISTEMAS INDUSTRIALE…CONSULMAR SOCIEDAD LIMITADACONSULMAR SOCIEDAD L…ZUBICAR SOCIEDAD LIMITADAZUBICAR SOCIEDAD LIM…VIA CONSUL SOCIEDAD LIMITADAVIA CONSUL SOCIEDAD …ALQUIREGATAS SOCIEDAD LIMITADAALQUIREGATAS SOCIEDA…ESCUELA NAUTICA SOTAVENTO SOCIEDAD LIMITADAESCUELA NAUTICA SOTA…CONSULMAR SHIPS AGENCY SOCIEDAD LIMITADACONSULMAR SHIPS AGEN…AMARRES CEUTA SLAMARRES CEUTA SLCOTEZU SOCIEDAD LIMITADACOTEZU SOCIEDAD LIMI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ASCARGO INTERNACIONAL…ZUBICAR SOCIEDAD LIMITADAZUBICAR SOCIEDAD LIM…SISTEMAS INDUSTRIALES NAVALES SOCIEDAD LIMITADASISTEMAS INDUSTRIALE…COTEZU SOCIEDAD LIMITADACOTEZU SOCIEDAD LIMI…ZUBICAR INVERSIONES XXI SOCIEDAD LIMITADAZUBICAR INVERSIONES …

Beneficial owner (UBO)

ZUBICAR SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

5 nodes Person Company
ASCARGO INTERNACIONAL…ZUBICAR SOCIEDAD LIMITADAZUBICAR SOCIEDAD LIM…SISTEMAS INDUSTRIALES NAVALES SOCIEDAD LIMITADASISTEMAS INDUSTRIALE…COTEZU SOCIEDAD LIMITADACOTEZU SOCIEDAD LIMI…ZUBICAR INVERSIONES XXI SOCIEDAD LIMITADAZUBICAR INVERSIONES …

Registered actos

  1. DisoluciónPublished 30/04/2013
  2. ExtinciónPublished 30/04/2013
  3. Declaración de unipersonalidadPublished 22/06/2012
  4. Ceses/DimisionesPublished 22/06/2012
  5. NombramientosPublished 22/06/2012
  6. NombramientosPublished 13/11/2009

Changes

  1. 30/04/2013Disolución
  2. 30/04/2013Extinción
  3. 22/06/2012Declaración de unipersonalidad

    ZUBICAR SOCIEDAD LIMITADA

Timeline (BORME)

  1. 30/04/2013#2254576
    DisoluciónExtinción
    ASCARGO INTERNACIONAL SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 359 , F 12, S 8, H BI 4295,B , I/ cierr .(19.04.13).
  2. 22/06/2012#1783428
    Declaración de unipersonalidad
    ASCARGO INTERNACIONAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZUBICAR SOCIEDAD LIMITADA. Datos registrales. T 359 , F 12, S 8, H BI 4295,B , I/ 9 .(12.06.12).
  3. 22/06/2012#1783427
    Ceses/DimisionesNombramientos
    ASCARGO INTERNACIONAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZUBIAGA CARLES JORGE;ZUBIAGA CARLES CARLOS. Nombramientos. Adm. Solid.: ZUBIAGA GARTEIZ-GOXEASCOA RAMON;ZUBIAGA URRESTARAZU JORGE. Datos registrales. T 359 , F 12, S 8, H BI 4295…
  4. 20/05/2011#1222119
    ASCARGO INTERNACIONAL SOCIEDAD LIMITADA. Otros conceptos: Cambiado el CIF de la sociedad al nº B48164420. Datos registrales. T 359 , F 12, S 8, H BI 4295,B , I/ 8 .M.)10 05 11.
  5. 13/11/2009#464278
    Nombramientos
    ASCARGO INTERNACIONAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZUBIAGA GARTEIZ-GOXEASCOA RAMON. Datos registrales. T 359 , F 11, S 8, H BI 4295,B , I/ 7 .(30.10.09).

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

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province