BIAL MEKANIZAZIO SL
Hoja SS16497· NIF B20670873
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Former name :
- BIAL MEKANIZAZIO SLL
Legal information
Legal information for BIAL MEKANIZAZIO SL
Activity
BIAL MEKANIZAZIO SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 11 June 2012 to 13 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Alcibar Sorazu Jose FranciscoCeased on 13/05/2022Liquidador solidarioLiquidador Solidario
- Altzibar Sorazu IñakiCeased on 13/05/2022Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2022· Registered 29/04/2022· I/A 5
- NombramientosPublished 13/05/2022· Registered 29/04/2022· I/A 5
- DisoluciónPublished 13/05/2022· Registered 29/04/2022· I/A 5
- ExtinciónPublished 13/05/2022· Registered 29/04/2022· I/A 5
- Reducción de capitalPublished 03/02/2014· Registered 23/01/2014· I/A 4
- Modificaciones estatutariasPublished 11/06/2012· Registered 31/05/2012· I/A 3
Changes
- 13/05/2022Disolución
- 13/05/2022Extinción
- 03/02/2014Cambio de denominación social
BIAL MEKANIZAZIO SLL→BIAL MEKANIZAZIO SL
- 11/06/2012Modificaciones estatutarias
Capital · events
- 03/02/2014Reducción de capitalResulting capital: 3 000,00 €
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)
- 13/05/2022#6960061Ceses/DimisionesNombramientosDisoluciónExtinción
BIAL MEKANIZAZIO SL. Ceses/Dimisiones. LiquiSoli: ALTZIBAR SORAZU IÑAKI;ALCIBAR SORAZU JOSE FRANCISCO. Adm. Solid.: ALCIBAR SORAZU JOSE FRANCISCO;ALTZIBAR SORAZU IÑAKI. Nombramientos. LiquiSoli: ALTZIBAR SORAZU IÑAKI;ALCIBAR SORAZU JOSE FRANCISCO. Di… - 03/02/2014#2649164Reducción de capital
BIAL MEKANIZAZIO SL. Reducción de capital. Importe reducción: 69.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1781 , F 57, S 8, H SS 16497, I/A 4 (23.01.14).
- 11/06/2012#1762856
Company name: BIAL MEKANIZAZIO SLL
Modificaciones estatutariasBIAL MEKANIZAZIO SLL. Modificaciones estatutarias. La sociedad BIAL MEKANIZAZIO SLL pierde el carácter laboral pasándose a denominar BIAL MEKANIZAZIO SL. Otros conceptos: NUEVA REDACCION DE LOS ESTATUTOS SOCIALES DE LA COMPAÑIA, COMO CONSECUENCIA DE …
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.