ASURCRIS SOCIEDAD LIMITADA
Hoja BI55099· NIF B95581674
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 700,00 €
- Incorporation :
- 24/09/2009
- Director :
- Mugartegui Guembe Udalaitz
Legal information
Legal information for ASURCRIS SOCIEDAD LIMITADA
Activity
ASURCRIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 24 September 2009. The Spanish commercial register has published 9 filings for this company, from 24 September 2009 to 17 July 2015, across 4 distinct types of filing. Its registered share capital is 17 700,00 €.
Corporate purpose
toda clase de operaciones inmobiliarias, acristtalamiento de pisos, compraventa material cristal........
Directors and representatives
Directors
Current
- Mugartegui Guembe UdalaitzSince 04/01/2013Administrador Único
Former
- Perez Diez JavierCeased on 04/01/2013Administrador Único
- Moya Naharro JonathanCeased on 29/03/2012Administrador Único
Authorised representatives
Current
- Mugartegui Guembe ZuriaSince 05/06/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2013· Registered 04/01/2013· I/A 5
- NombramientosPublished 18/01/2013· Registered 04/01/2013· I/A 5
- NombramientosPublished 21/06/2012· Registered 05/06/2012· I/A 4
- Ceses/DimisionesPublished 23/04/2012· Registered 29/03/2012· I/A 3
- NombramientosPublished 23/04/2012· Registered 29/03/2012· I/A 3
- Cambio de domicilio socialPublished 23/04/2012· Registered 29/03/2012· I/A 2
- ConstituciónPublished 24/09/2009· Registered 11/09/2009· I/A 1
- NombramientosPublished 24/09/2009· Registered 11/09/2009· I/A 1
Changes
- 23/04/2012Cambio de domicilio social
C/ RAMON KAREAGA S/N - POLIGONO ARTEAGAGOITI PARC (BASAURI)
Capital · events
- 24/09/2009ConstituciónInitial capital: 17 700,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/07/2015#3422189
ASURCRIS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5066 , F 211, S 8, H BI 55099, I/A 5 H ( 2.07.15).
- 18/01/2013#2078949Ceses/DimisionesNombramientos
ASURCRIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ DIEZ JAVIER. Nombramientos. Adm. Unico: MUGARTEGUI GUEMBE UDALAITZ. Datos registrales. T 5066 , F 211, S 8, H BI 55099, I/A 5 ( 4.01.13).
- 21/06/2012#1781005Nombramientos
ASURCRIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUGARTEGUI GUEMBE ZURIA. Datos registrales. T 5066 , F 209, S 8, H BI 55099, I/A 4 ( 5.06.12).
- 23/04/2012#1696867Ceses/DimisionesNombramientos
ASURCRIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOYA NAHARRO JONATHAN. Nombramientos. Adm. Unico: PEREZ DIEZ JAVIER. Datos registrales. T 5066 , F 209, S 8, H BI 55099, I/A 3 (29.03.12).
- 23/04/2012#1696866Cambio de domicilio social
ASURCRIS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RAMON KAREAGA S/N - POLIGONO ARTEAGAGOITI PARC (BASAURI). Datos registrales. T 5066 , F 209, S 8, H BI 55099, I/A 2 (29.03.12).
- 24/09/2009#397428ConstituciónNombramientos
ASURCRIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.08.09. Objeto social: toda clase de operaciones inmobiliarias, acristtalamiento de pisos, compraventa material cristal........ Domicilio: PLAZA ZALBAGANE 6 BAJO (GALDAKAO). Capital…
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· Incorporated 2009
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.