BASQUE TIMBER TECHNOLOGIES SL
Hoja SS27884· NIF B20922779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BASQUE TIMBER TECHNOLOGIES SL
Activity
BASQUE TIMBER TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 15 March 2011 to 12 November 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
* El comercio al por mayor, menor, y desarrollo de programas y aplicaciones informáticas. * El comercio al por mayor, menor, distribución y representación de artículos de madera dirigidos a la construcción, pudiendo realizarel montaje e instalación de los mismos. * Proyectos de ingeniería aplicada.
Directors and representatives
Directors
Former
- Loidi Santamaria Jose JuanCeased on 28/10/2013Administrador Único
- Natke Stefan Ernst SiegfriedCeased on 04/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Loidi Santamaria Jose Juan100 %
Individual · ultimate beneficial owner · since 15/03/2011
Beneficial owner network map
Registered actos
Changes
- 12/11/2013Extinción
- 15/03/2011Cambio de domicilio social
CMNO CAMINO LARRAÑATEGUI, 60.- (DONOSTIA-SAN SEBASTIAN)
- 15/03/2011Cambio de objeto social
* El comercio al por mayor, menor, y desarrollo de programas y aplicaciones informáticas. * El comercio al por mayor, menor, distribución y representación de artículos de madera dirigidos a la construcción, pudiendo realizarel montaje e instalación de los mismos. * Proyectos de ingeniería aplicada.
Timeline (BORME)
- 12/11/2013#2532653Ceses/DimisionesExtinción
BASQUE TIMBER TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: LOIDI SANTAMARIA JOSE JUAN. Situación concursal. Procedimiento concursal 742/2013. FIRME: Si, Fecha de resolución 30/07/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JU… - 24/12/2012#2050650Crédito incobrable
BASQUE TIMBER TECHNOLOGIES SL. Crédito incobrable. Datos registrales. T 2268 , F 202, S 8, H SS 27884, I/A 2 M (17.12.12).
- 15/03/2011#1121378Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
BASQUE TIMBER TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: LOIDI SANTAMARIA JOSE JUAN. Ceses/Dimisiones. Adm. Unico: NATKE STEFAN ERNST SIEGFRIED. Nombramientos. Adm. Unico: LOIDI SANTAMARIA JOSE JUAN. Cambio de domicil…
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.
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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.