BELOGAIN 2005 SL
Hoja SS25862· NIF B20884060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BELOGAIN 2005 SL
Activity
BELOGAIN 2005 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 11 filings for this company, from 12 March 2009 to 30 November 2009, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sarria Oses Juan MiguelCeased on 03/03/2009Consejero Delegado
- Jimenez Lacaci DomingoCeased on 24/08/2009Administrador Único
- INAC EUROPA SLCeased on 03/03/2009Consejero
- BERRIVIAL SLCeased on 03/03/2009Consejero
- Arteche Caprani Teresa MariaCeased on 03/03/2009Consejero
- BYSSPE INVERSIONES SLCeased on 19/11/2009Liquidador
- Arteche Caprani MartaCeased on 19/11/2009Liquidador
- LINOTESA 2004 SLCeased on 19/11/2009Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2009· Registered 19/11/2009· I/A 7
- NombramientosPublished 30/11/2009· Registered 19/11/2009· I/A 7
- DisoluciónPublished 30/11/2009· Registered 19/11/2009· I/A 7
- ExtinciónPublished 30/11/2009· Registered 19/11/2009· I/A 7
- Ceses/DimisionesPublished 01/09/2009· Registered 24/08/2009· I/A 6
- RevocacionesPublished 01/09/2009· Registered 24/08/2009· I/A 6
- NombramientosPublished 01/09/2009· Registered 24/08/2009· I/A 6
- Cambio de domicilio socialPublished 01/09/2009· Registered 24/08/2009· I/A 6
- Ceses/DimisionesPublished 12/03/2009· Registered 03/03/2009· I/A 5
- NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 5
- Modificaciones estatutariasPublished 12/03/2009· Registered 03/03/2009· I/A 5
Changes
- 30/11/2009Disolución
- 30/11/2009Extinción
- 01/09/2009Cambio de domicilio social
C/ LOYOLA 2-2º C (DONOSTIA-SAN SEBASTIAN)
- 12/03/2009Modificaciones estatutarias
Timeline (BORME)
- 30/11/2009#488671Ceses/DimisionesNombramientosDisoluciónExtinción
BELOGAIN 2005 SL. Ceses/Dimisiones. Liquidador: BYSSPE INVERSIONES SL;LINOTESA 2004 SL;ARTECHE CAPRANI MARTA. Presidente: LINOTESA 2004 SL. Consejero: LINOTESA 2004 SL;ARTECHE CAPRANI MARTA. Secretario: ARTECHE CAPRANI MARTA. Consejero: BYSSPE INVERS… - 01/09/2009#368361Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
BELOGAIN 2005 SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ LACACI DOMINGO. Revocaciones. Apo.Sol.: JIMENEZ LACACI DOMINGO. Nombramientos. Consejero: LINOTESA 2004 SL;BYSSPE INVERSIONES SL;ARTECHE CAPRANI MARTA. Presidente: LINOTESA 2004 SL. Secretario: … - 12/03/2009#116977Ceses/DimisionesNombramientosModificaciones estatutarias
BELOGAIN 2005 SL. Ceses/Dimisiones. Presidente: LINOTESA 2004 SL. Secretario: ARTECHE CAPRANI TERESA MARIA. Con.Delegado: BYSSPE INVERSIONES SL;SARRIA OSES JUAN MIGUEL. Consejero: BYSSPE INVERSIONES SL;SARRIA OSES JUAN MIGUEL;JIMENEZ LACACI DOMINGO;I…
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.