BAKO AMARA ARDOTEGIA SL
Hoja SS28190· NIF B20928537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BAKO AMARA ARDOTEGIA SL
Activity
BAKO AMARA ARDOTEGIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 10 August 2009 to 28 January 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Perez Intxaurrandieta Maria LourdesCeased on 04/05/2010Administrador Único
- Saez Rubio EiderCeased on 30/07/2009Administrador Único
- Saez Rubio AsierCeased on 19/01/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2013· Registered 19/01/2013· I/A 5
- NombramientosPublished 28/01/2013· Registered 19/01/2013· I/A 5
- DisoluciónPublished 28/01/2013· Registered 19/01/2013· I/A 5
- ExtinciónPublished 28/01/2013· Registered 19/01/2013· I/A 5
- NombramientosPublished 12/05/2010· Registered 04/05/2010· I/A 4
- Ceses/DimisionesPublished 12/05/2010· Registered 04/05/2010· I/A 3
- NombramientosPublished 12/05/2010· Registered 04/05/2010· I/A 3
- Cambio de domicilio socialPublished 12/05/2010· Registered 04/05/2010· I/A 3
- Ceses/DimisionesPublished 10/08/2009· Registered 30/07/2009· I/A 2
- NombramientosPublished 10/08/2009· Registered 30/07/2009· I/A 2
Changes
- 28/01/2013Disolución
- 28/01/2013Extinción
- 12/05/2010Cambio de domicilio social
AVDA AVDA
Timeline (BORME)
- 28/01/2013#2093510Ceses/DimisionesNombramientosDisoluciónExtinción
BAKO AMARA ARDOTEGIA SL. Ceses/Dimisiones. Liquidador: SAEZ RUBIO ASIER. Adm. Unico: SAEZ RUBIO ASIER. Nombramientos. Liquidador: SAEZ RUBIO ASIER. Disolución. Voluntaria. Extinción. Datos registrales. T 2282 , F 45, S 8, H SS 28190, I/A 5 (19.01.13)… - 12/05/2010#716091Nombramientos
BAKO AMARA ARDOTEGIA SL. Nombramientos. Apoderado: SAEZ LUCO MARIA ISABEL JULIA. Datos registrales. T 2282 , F 43, S 8, H SS 28190, I/A 4 ( 4.05.10).
- 12/05/2010#716090Ceses/DimisionesNombramientosCambio de domicilio social
BAKO AMARA ARDOTEGIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ INTXAURRANDIETA MARIA LOURDES. Nombramientos. Adm. Unico: SAEZ RUBIO ASIER. Cambio de domicilio social. AVDA AVDA. MADRID, 16-9º-3.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2282 , F … - 10/08/2009#340018Ceses/DimisionesNombramientos
BAKO AMARA ARDOTEGIA SL. Ceses/Dimisiones. Adm. Unico: SAEZ RUBIO EIDER. Nombramientos. Adm. Unico: PEREZ INTXAURRANDIETA MARIA LOURDES. Datos registrales. T 2282 , F 43, S 8, H SS 28190, I/A 2 (30.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.