BALANCE APPLIED ENGINEERING SOCIEDAD ANONIMA

Hoja BI54976· NIF A95579538

Struck off · 30/11/2016Bizkaia
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Incorporation :
24/08/2009
Former name :
FULLEPC SOCIEDAD ANONIMA

Legal information

Legal information for BALANCE APPLIED ENGINEERING SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000419931268
Legal formSociedad Anónima (SA)
Incorporation date24/08/2009
Register referenceTomo 5065 · Folio 43 · Hoja BI54976
Former names
FULLEPC SOCIEDAD ANONIMA2009-08-24 → 2009-12-21
StatusLiquidada

Activity

BALANCE APPLIED ENGINEERING SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 24 August 2009. The Spanish commercial register has published 11 filings for this company, from 24 August 2009 to 30 November 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

Servicios técnicos de ingenieria y arquitectura, mantenimiento. Construcciones, obras.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/11/2016· Registered 21/11/2016· I/A 6
  2. NombramientosPublished 30/11/2016· Registered 21/11/2016· I/A 6
  3. DisoluciónPublished 30/11/2016· Registered 21/11/2016· I/A 6
  4. ExtinciónPublished 30/11/2016· Registered 21/11/2016· I/A 6
  5. ReeleccionesPublished 29/07/2016· Registered 21/07/2016· I/A 5
  6. NombramientosPublished 25/02/2010· Registered 05/02/2010· I/A 4
  7. Ceses/DimisionesPublished 25/02/2010· Registered 05/02/2010· I/A 3
  8. NombramientosPublished 25/02/2010· Registered 05/02/2010· I/A 3
  9. Cambio de denominación socialPublished 21/12/2009· Registered 04/12/2009· I/A 2
  10. ConstituciónPublished 24/08/2009· Registered 11/08/2009· I/A 1
  11. NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 1

Changes

  1. 30/11/2016Disolución
  2. 30/11/2016Extinción
  3. 25/02/2010Cambio de denominación social

    FULLEPC SOCIEDAD ANONIMA→BALANCE APPLIED ENGINEERING SOCIEDAD ANONIMA

Capital · events

  1. 24/08/2009Constitución
    Incorporation of the company

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)

  1. 30/11/2016#4133793
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALANCE APPLIED ENGINEERING SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: FLORES MAZAS CARLOS. Adm. Mancom.: ESTUDIOS Y PROYECTOS EYPRO SOCIEDAD ANONIMA;NORVIRUM SPE SOCIEDAD LIMITADA. Nombramientos. Liquidador: FLORES MAZAS CARLOS. Disolución. Vol…
  2. 29/07/2016#3963197
    Reelecciones
    BALANCE APPLIED ENGINEERING SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: ESTUDIOS Y PROYECTOS EYPRO SOCIEDAD ANONIMA;NORVIRUM SPE SOCIEDAD LIMITADA. Datos registrales. T 5065 , F 43, S 8, H BI 54976, I/A 5 (21.07.16).
  3. 25/02/2010#607494
    Nombramientos
    BALANCE APPLIED ENGINEERING SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: LASUEN RODRIGUEZ ZIORTZA;ATUCHA ECHEVARRIA SANTIAGO;GUTIERREZ ZUNZUNEGUI GREGORIO;PASCUAL LARRAGOITI JOSE MARIA. Apo.Man.Soli: ROMERA SOBRINO IGNACIO. Datos registrales. T 5065 ,…
  4. 25/02/2010#607493
    Ceses/DimisionesNombramientos
    BALANCE APPLIED ENGINEERING SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: AZACETA SA. Nombramientos. Adm. Mancom.: ESTUDIOS Y PROYECTOS EYPRO SOCIEDAD ANONIMA. Datos registrales. T 5065 , F 41, S 8, H BI 54976, I/A 3 ( 5.02.10).
  5. 21/12/2009#519410

    Company name: FULLEPC SOCIEDAD ANONIMA

    Cambio de denominación social
    FULLEPC SOCIEDAD ANONIMA. Cambio de denominación social. BALANCE APPLIED ENGINEERING SOCIEDAD ANONIMA. Datos registrales. T 5065 , F 41, S 8, H BI 54976, I/A 2 ( 4.12.09).
  6. 24/08/2009#358715

    Company name: FULLEPC SOCIEDAD ANONIMA

    ConstituciónNombramientos
    FULLEPC SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 27.07.09. Objeto social: Servicios técnicos de ingenieria y arquitectura, mantenimiento. Construcciones, obras. Domicilio: AVDA SABINO ARANA 20 8& (BILBAO). Capital suscrito: 60.200,00 …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SABINO ARANA 20 8& (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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