BIKSSEN TRANSFERENCE PRODUCTS SL

Hoja NA24589· NIF B31888902

Struck off · 13/02/2019Navarra
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Former name :
NATURTEK MADERAS NOBLES SL

Legal information

Legal information for BIKSSEN TRANSFERENCE PRODUCTS SL

NIF
Hoja registral
IRUS1000200498151
Legal formSociedad Limitada (SL)
LocalityBera
Register referenceTomo 1231 · Folio 73 · Hoja NA24589
Former names
NATURTEK MADERAS NOBLES SL2015-11-20
StatusLiquidada

Activity

BIKSSEN TRANSFERENCE PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Bera (Navarra). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 20 November 2015 to 13 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/02/2019· Registered 05/02/2019· I/A 6
  2. RevocacionesPublished 13/02/2019· Registered 05/02/2019· I/A 6
  3. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 6
  4. DisoluciónPublished 13/02/2019· Registered 05/02/2019· I/A 6
  5. ExtinciónPublished 13/02/2019· Registered 05/02/2019· I/A 6
  6. Ceses/DimisionesPublished 20/11/2015· Registered 06/11/2015· I/A 5
  7. NombramientosPublished 20/11/2015· Registered 06/11/2015· I/A 5
  8. Cambio de denominación socialPublished 20/11/2015· Registered 06/11/2015· I/A 5
  9. Cambio de domicilio socialPublished 20/11/2015· Registered 06/11/2015· I/A 5

Changes

  1. 13/02/2019Cambio de denominación social

    NATURTEK MADERAS NOBLES SL→BIKSSEN TRANSFERENCE PRODUCTS SL

  2. 13/02/2019Disolución
  3. 13/02/2019Extinción
  4. 20/11/2015Cambio de domicilio social

    POLIG UBELA INDUSTRIALDEA 1 (VERA DE BIDASOA)

Timeline (BORME)

  1. 13/02/2019#5256819
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BIKSSEN TRANSFERENCE PRODUCTS SL. Ceses/Dimisiones. LiqManc: IBARGOYEN CANCIO ANA MARIA;OYARZABAL CELARAIN JUAN RAMON. Adm. Mancom.: IBARGOYEN CANCIO ANA MARIA;OYARZABAL CELARAIN JUAN RAMON. Revocaciones. Apoderado: BRIZ ICETA IBON;MORLAN GIMENEZ ALV…
  2. 20/11/2015#3596571

    Company name: NATURTEK MADERAS NOBLES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    NATURTEK MADERAS NOBLES SL. Ceses/Dimisiones. Adm. Unico: MADME S. L. Nombramientos. Adm. Mancom.: IBARGOYEN CANCIO ANA MARIA;OYARZABAL CELARAIN JUAN RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores m…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG UBELA INDUSTRIALDEA 1 (VERA DE BIDASOA), Bera, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector