BITACORA ASTURIAS SL

Hoja AS32162· NIF B74124090

Struck off · 01/06/2012Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BITACORA ASTURIAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 3332 · Folio 147 · Hoja AS32162
StatusBaja

Activity

BITACORA ASTURIAS SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 1 June 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/06/2012· Registered 22/05/2012· I/A 11
  2. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 11
  3. DisoluciónPublished 01/06/2012· Registered 22/05/2012· I/A 11
  4. ExtinciónPublished 01/06/2012· Registered 22/05/2012· I/A 11
  5. Modificaciones estatutariasPublished 05/11/2010· Registered 26/10/2010· I/A 10
  6. Cambio de domicilio socialPublished 05/11/2010· Registered 26/10/2010· I/A 10
  7. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 9
  8. Ceses/DimisionesPublished 10/02/2009· Registered 29/01/2009· I/A 5
  9. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 5
  10. Modificaciones estatutariasPublished 10/02/2009· Registered 29/01/2009· I/A 5

Changes

  1. 01/06/2012Disolución
  2. 01/06/2012Extinción
  3. 05/11/2010Cambio de domicilio social

    C/ LEON Y ESCOSURA 3 (OVIEDO)

  4. 05/11/2010Modificaciones estatutarias
  5. 10/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2012#1751948
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BITACORA ASTURIAS SL. Ceses/Dimisiones. Adm. Unico: BITTIA COMUNICACION SL. Nombramientos. Liquidador: BITTIA COMUNICACION SL. Disolución. Voluntaria. Extinción. Datos registrales. T 3332 , F 147, S 8, H AS 32162, I/A 11 (22.05.12).
  2. 05/11/2010#935368
    Modificaciones estatutariasCambio de domicilio social
    BITACORA ASTURIAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LEON Y ESCOSURA 3 (OVIEDO). Datos registrales. T 3332 , F 147, S 8, H AS 32162, I/A 10 (26.10.10).
  3. 01/12/2009#492019
    Nombramientos
    BITACORA ASTURIAS SL. Nombramientos. Apoderado: MUÑIZ BRAOJOS GERMAN. Datos registrales. T 3332 , F 147, S 8, H AS 32162, I/A 9 (18.11.09).
  4. 10/02/2009#63115
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BITACORA ASTURIAS SL. Ceses/Dimisiones. Consejero: ARIAS DE VELASCO VILLA LUIS GONZAGA FRANCISCO DE S;GONZALEZ PEREZ MANUELA;ARGUELLES GONZALEZ MARIA GLORIA;SAEZ DE ADANA TARIFA JAVIER. Presidente: ARIAS DE VELASCO VILLA LUIS GONZAGA FRANCISCO DE S. …

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/ LEON Y ESCOSURA 3 (OVIEDO), Oviedo, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province