AXASTSE, S.L
Hoja VI9849· NIF B01363126
Legal information
Legal information for AXASTSE, S.L
Activity
AXASTSE, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 5 filings for this company, from 14 April 2009 to 17 February 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Grajales Saenz AmaiaCeased on 19/01/2012Consejero
- Saenz Lopez De Lacalle TeresaCeased on 19/01/2012Consejero
- Grajales Saenz ItziarCeased on 19/01/2012Consejero
- Grajales Saenz MaiderCeased on 19/01/2012Consejero
Authorised representatives
Former
- Ranedo Fernandez EnriqueCeased on 19/01/2012Apoderado
- Grajales Jimenez Joseba MikelCeased on 19/01/2012Apoderado
Directors network map
Cap table · shareholdings
- Dudinka Eki S100 %
Individual · since 12/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dudinka Eki S100 %
Individual · ultimate beneficial owner · since 12/08/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 17/02/2012· Registered 19/01/2012· I/A 8
- DisoluciónPublished 17/02/2012· Registered 19/01/2012· I/A 8
- ExtinciónPublished 17/02/2012· Registered 19/01/2012· I/A 8
- Declaración de unipersonalidadPublished 12/08/2011· Registered 01/08/2011· I/A 7
- NombramientosPublished 14/04/2009· Registered 26/03/2009· I/A 6
Changes
- 17/02/2012Disolución
- 17/02/2012Extinción
- 12/08/2011Declaración de unipersonalidad
DUDINKA EKI S
Timeline (BORME)
- 17/02/2012#1597615RevocacionesDisoluciónExtinción
AXASTSE, S.L. Revocaciones. Apoderado: GRAJALES JIMENEZ JOSEBA MIKEL;RANEDO FERNANDEZ ENRIQUE;GRAJALES SAENZ AMAIA. Disolución. Fusion. Extinción. Datos registrales. T 1129 , F 162, S 8, H VI 9849, I/A 8 (19.01.12).
- 12/08/2011#1340375Declaración de unipersonalidad
AXASTSE, S.L. Declaración de unipersonalidad. Socio único: DUDINKA EKI S.L. Datos registrales. T 1129 , F 162, S 8, H VI 9849, I/A 7 ( 1.08.11).
- 14/04/2009#166263Nombramientos
AXASTSE, S.L. Nombramientos. Apoderado: GRAJALES SAENZ AMAIA. Datos registrales. T 1129 , F 160, S 8, H VI 9849, I/A 6 (26.03.09).
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
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
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 — Álava — are listed together, with their address.