BICOEX 2006 SOCIEDAD LIMITADA

Hoja BI45888· NIF B95414967

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hecht Hans Karl Otto

Legal information

Legal information for BICOEX 2006 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067395683
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 4667 · Folio 132 · Hoja BI45888
StatusVigente

Activity

BICOEX 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 13 January 2009 to 30 December 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BICOEX 2006 SOCIEDAD …Hecht Hans Karl OttoHecht Hans Karl Otto

Registered actos

  1. Ceses/DimisionesPublished 13/01/2009· Registered 29/12/2008· I/A 3
  2. NombramientosPublished 13/01/2009· Registered 29/12/2008· I/A 3
  3. Modificaciones estatutariasPublished 13/01/2009· Registered 29/12/2008· I/A 3

Changes

  1. 13/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2016#4180530
    BICOEX 2006 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4667 , F 132, S 8, H BI 45888, I/A 3 H (19.10.16).
  2. 13/01/2009#7745
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BICOEX 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HECHT HANS KARL OTTO;LOPEZ APARICIO DANIEL. Nombramientos. Adm. Unico: HECHT HANS KARL OTTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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 addressC/ RODRIGUEZ ARIAS 30 13 DC, 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