AUTO ZARRA SOCIEDAD LIMITADA

Hoja BI4967· NIF A48210124

Struck off · 22/11/2013Bizkaia
Legal form :
Sociedad Anónima (SA)
Former name :
MALICAR SOCIEDAD ANONIMA

Legal information

Legal information for AUTO ZARRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416668581
Legal formSociedad Anónima (SA)
Former names
MALICAR SOCIEDAD ANONIMA2009-11-20 → 2023-05-23
StatusLiquidada

Activity

AUTO ZARRA SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 13 filings for this company, from 20 November 2009 to 23 May 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/05/2023
  2. NombramientosPublished 23/05/2023
  3. NombramientosPublished 10/10/2019
  4. Ceses/DimisionesPublished 10/10/2019
  5. NombramientosPublished 10/10/2019
  6. NombramientosPublished 15/01/2019
  7. Ampliacion del objeto socialPublished 13/11/2014
  8. ReeleccionesPublished 17/09/2014
  9. Ceses/DimisionesPublished 22/11/2013
  10. NombramientosPublished 22/11/2013
  11. DisoluciónPublished 22/11/2013
  12. ExtinciónPublished 22/11/2013
  13. ReeleccionesPublished 20/11/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MALICAR SOCIEDAD ANONIMA→AUTO ZARRA SOCIEDAD LIMITADA

  2. 13/11/2014Ampliación del objeto social

    realización de trabajos de reparación, conservación, limipieza y construcción de carreteras.

  3. 22/11/2013Cambio de denominación social

    MALICAR SOCIEDAD ANONIMA→AUTO ZARRA SOCIEDAD LIMITADA

  4. 22/11/2013Disolución
  5. 22/11/2013Extinción

Timeline (BORME)

  1. 23/05/2023#7543940

    Company name: MALICAR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    MALICAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MENDIBIL BORDE PEDRO JOSE. Nombramientos. Adm. Unico: MENDIBIL ZABALLA ITSASNE. Datos registrales. T 538 , F 49, S 8, H BI 4967,A , I/ 22 .(12.05.23).
  2. 10/10/2019#5611264

    Company name: MALICAR SOCIEDAD ANONIMA

    Nombramientos
    MALICAR SOCIEDAD ANONIMA. Nombramientos. Apoderado: ZABALLA BERMEOSOLO MIREN EUKENE. Datos registrales. T 538 , F 25, S 8, H BI 4967,A , I/ 21 .(27.09.19).
  3. 10/10/2019#5611263

    Company name: MALICAR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    MALICAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: MENDIVIL BORDE PEDRO JOSE;ZABALLA BERMEOSOLO MIREN EUKENE. Nombramientos. Adm. Unico: MENDIBIL BORDE PEDRO JOSE. Otros conceptos: Artículo de los estatutos: 13. Organización y de la administrac…
  4. 15/01/2019#5205021

    Company name: MALICAR SOCIEDAD ANONIMA

    Nombramientos
    MALICAR SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: MENDIBIL ZABALLA ITSASNE;MENDIBIL ZABALLA ENEKO. Datos registrales. T 538 , F 22, S 8, H BI 4967,A , I/ 19 .( 2.01.19).
  5. 13/11/2014#3061128

    Company name: MALICAR SOCIEDAD ANONIMA

    Ampliacion del objeto social
    MALICAR SOCIEDAD ANONIMA. Ampliacion del objeto social. realización de trabajos de reparación, conservación, limipieza y construcción de carreteras. Datos registrales. T 538 , F 22, S 8, H BI 4967,A , I/ 18 .( 5.11.14).
  6. 17/09/2014#2970950

    Company name: MALICAR SOCIEDAD ANONIMA

    Reelecciones
    MALICAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MENDIVIL BORDE PEDRO JOSE;ZABALLA BERMEOSOLO MIREN EUKENE. Datos registrales. T 538 , F 22, S 8, H BI 4967,A , I/ 17 .( 8.09.14).
  7. 22/11/2013#2551541
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTO ZARRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ORCERA GUERRERO MIGUEL. Adm. Unico: ORCERA GUERRERO MIGUEL. Nombramientos. Liquidador: ORCERA GUERRERO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 408 , F 143, S 8, H BI …
  8. 20/11/2009#476720

    Company name: MALICAR SOCIEDAD ANONIMA

    Reelecciones
    MALICAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MENDIVIL BORDE PEDRO JOSE;ZABALLA BERMEOSOLO MIREN EUKENE. Datos registrales. T 538 , F 21, S 8, H BI 4967,A , I/ 15 .( 9.11.09).

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.

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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