AUTOMATICOS BALL SOCIEDAD ANONIMA

Hoja BI12145· NIF A48210629

Struck off · 05/01/2017Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
HUMARE SOCIEDAD LIMITADA

Legal information

Legal information for AUTOMATICOS BALL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056740148
Legal formSociedad Limitada (SL)
Register referenceTomo 845 · Folio 8 · Hoja BI12145
Former names
HUMARE SOCIEDAD LIMITADA2017-01-05
StatusExtinguida

Activity

AUTOMATICOS BALL SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/01/2017· Registered 27/12/2016· I/A 4
  2. NombramientosPublished 05/01/2017· Registered 27/12/2016· I/A 4
  3. DisoluciónPublished 05/01/2017· Registered 27/12/2016· I/A 4
  4. ExtinciónPublished 05/01/2017· Registered 27/12/2016· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HUMARE SOCIEDAD LIMITADA→AUTOMATICOS BALL SOCIEDAD ANONIMA

  2. 05/01/2017Disolución
  3. 05/01/2017Extinción

Timeline (BORME)

  1. 05/01/2017#10498992

    Company name: HUMARE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    HUMARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: RUIZ RUIZ ALBERTO. Adm. Unico: RUIZ RUIZ ALBERTO. Nombramientos. Liquidador: RUIZ RUIZ ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 845 , F 8, S 8, H BI 12145, I/A 4 (27.12.1…
  2. 05/01/2017#10498991

    Company name: HUMARE SOCIEDAD LIMITADA

    HUMARE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 845 , F 8, S 8, H BI 12145, I/A 3 m (27.12.16).

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 addressIPARRAGUIRRE, 66, BIZKAIA, BILBAO
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