BUCHEN-ICS SOCIEDAD LIMITADA
Hoja BI49028· NIF B64337579
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BUCHEN-ICS SOCIEDAD LIMITADA
Activity
BUCHEN-ICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 30 September 2010 to 23 June 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ruiz AntonioCeased on 22/05/2014Administrador Mancomunado
- Wurth Johannes Klaus GunterCeased on 22/05/2014Administrador Mancomunado
- Windmuller Arndt PaulCeased on 14/06/2016Liquidador
Authorised representatives
Former
- Martinez De Butron Martinez CarlosCeased on 14/06/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2016· Registered 14/06/2016· I/A 7
- ExtinciónPublished 23/06/2016· Registered 14/06/2016· I/A 7
- NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 6
- Ceses/DimisionesPublished 30/05/2014· Registered 22/05/2014· I/A 5
- NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 5
- DisoluciónPublished 30/05/2014· Registered 22/05/2014· I/A 5
- NombramientosPublished 30/09/2010· Registered 14/09/2010· I/A 4
Changes
- 23/06/2016Cambio de denominación social
BUCHEN-ICS SOCIEDAD LIMITADA EN LIQUIDACION→BUCHEN-ICS SOCIEDAD LIMITADA
- 23/06/2016Extinción
- 30/05/2014Cambio de denominación social
BUCHEN ICS SOCIEDAD LIMITADA→BUCHEN-ICS SOCIEDAD LIMITADA EN LIQUIDACION
- 30/05/2014Disolución
Timeline (BORME)
- 23/06/2016#3913907Ceses/DimisionesExtinción
BUCHEN-ICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: WINDMULLER ARNDT PAUL. Extinción. Datos registrales. T 4828 , F 77, S 8, H BI 49028, I/A 7 (14.06.16).
- 30/05/2014#2829994
Company name: BUCHEN-ICS SOCIEDAD LIMITADA EN LIQUIDACION
NombramientosBUCHEN-ICS SOCIEDAD LIMITADA EN LIQUIDACION. Nombramientos. Apoderado: MARTINEZ DE BUTRON MARTINEZ CARLOS. Datos registrales. T 4828 , F 28, S 8, H BI 49028, I/A 6 (22.05.14).
- 30/05/2014#2829993
Company name: BUCHEN-ICS SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónBUCHEN-ICS SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: RUIZ ANTONIO;WURTH JOHANNES KLAUS GUNTER. Nombramientos. Liquidador: WINDMULLER ARNDT PAUL. Disolución. Voluntaria. Datos registrales. T 4828 , F 28, S 8, H BI 49028, I/A 5 … - 30/09/2010#893684
Company name: BUCHEN ICS SOCIEDAD LIMITADA
NombramientosBUCHEN ICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VROEGOP RAYMON. Datos registrales. T 4828 , F 27, S 8, H BI 49028, I/A 4 (14.09.10).
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 — Bizkaia — are listed together, with their address.