BIARRITZ SUPER SEC SOCIEDAD LIMITADA

Hoja BI157· NIF B48029375

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
420 053,37 €
Former name :
IDAPI SOCIEDAD ANONIMA EN LIQUIDACION

Legal information

Legal information for BIARRITZ SUPER SEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059083783
Legal formSociedad Anónima (SA)
Share capital420 053,37 €
Former names
IDAPI SOCIEDAD ANONIMA2009-02-04 → 2015-07-22
IDAPI SOCIEDAD ANONIMA EN LIQUIDACION2016-10-07
StatusVigente

Activity

BIARRITZ SUPER SEC SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 7 October 2016, across 5 distinct types of filing. Its registered share capital is 420 053,37 €.

Directors and representatives

Directors

Former

Auditors

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/10/2016
  2. DisoluciónPublished 07/10/2016
  3. ReeleccionesPublished 13/09/2011
  4. Ampliación de capitalPublished 06/05/2011
  5. Ceses/DimisionesPublished 26/04/2011
  6. NombramientosPublished 26/04/2011
  7. NombramientosPublished 04/02/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    IDAPI SOCIEDAD ANONIMA EN LIQUIDACION→BIARRITZ SUPER SEC SOCIEDAD LIMITADA

  2. 07/10/2016Cambio de denominación social

    IDAPI SOCIEDAD ANONIMA→IDAPI SOCIEDAD ANONIMA EN LIQUIDACION

  3. 07/10/2016Disolución

Capital · events

  1. 06/05/2011Ampliación de capital
    Resulting capital: 420 053,37 €

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. 07/10/2016#4055023

    Company name: IDAPI SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesDisolución
    IDAPI SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DE ARANZABAL URRETAVIZCAYA GORKA. Situación concursal. Procedimiento concursal 3/2014. FIRME: No, Fecha de resolución 4/04/2016. Auto de apertura de la fase de liquidación. Juzgado:…
  2. 22/07/2015#3429725

    Company name: IDAPI SOCIEDAD ANONIMA

    IDAPI SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 41 , F 51, S 8, H BI 157,A , I/ 18 .H.)10 07 15.
  3. 12/03/2014#2714281

    Company name: IDAPI SOCIEDAD ANONIMA

    IDAPI SOCIEDAD ANONIMA. Situación concursal. Procedimiento concursal 3/2014. FIRME: No, Fecha de resolución 11/02/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 JUZGADO DE LO MERCANTIL DE BILBAO. Resoluciones: Declaración de concu…
  4. 13/09/2011#1374699

    Company name: IDAPI SOCIEDAD ANONIMA

    Reelecciones
    IDAPI SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: DE ARANZABAL URRETAVIZCAYA GORKA. Datos registrales. T 41 , F 51, S 8, H BI 157,A , I/ 17 .(29.08.11).
  5. 06/05/2011#1200464

    Company name: IDAPI SOCIEDAD ANONIMA

    Ampliación de capital
    IDAPI SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 105.014,85 Euros. Desembolsado: 105.014,85 Euros. Resultante Suscrito: 420.053,37 Euros. Resultante Desembolsado: 420.053,37 Euros. Datos registrales. T 41 , F 50, S 8, H BI 157,A , I/ 16 .(20.…
  6. 26/04/2011#1186619

    Company name: IDAPI SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    IDAPI SOCIEDAD ANONIMA. Ceses/Dimisiones. Auditor: ABANTE KLZ AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Nombramientos. Auditor: DATAUDIT 200 SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 41 , F 50, S 8, H BI 157,A , I/ 15 .(13.04.11).
  7. 04/02/2009#52992

    Company name: IDAPI SOCIEDAD ANONIMA

    Nombramientos
    IDAPI SOCIEDAD ANONIMA. Nombramientos. Auditor: ABANTE KLZ AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 41 , F 50, S 8, H BI 157,A , I/ 14 .(16.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressITURRIBIDE, 71 LONJA, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province