filings.es

BULTZ SA

Hoja SS8811· NIF A20051199

Struck off · 22/06/2017Gipuzkoa
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Share capital :
145 243,67 €

Legal information

Legal information for BULTZ SA

NIF
Hoja registral
IRUS1000106688371
Legal formSociedad Anónima (SA)
Share capital145 243,67 €
LocalityDonostia/San Sebastián
Registro MercantilGIPUZKOA
Register referenceTomo 1445 · Folio 201 · Hoja SS8811
StatusNo vigente

Activity

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/06/2017· Registered 08/06/2017· I/A 13
  2. RevocacionesPublished 22/06/2017· Registered 08/06/2017· I/A 13
  3. DisoluciónPublished 22/06/2017· Registered 08/06/2017· I/A 13
  4. ExtinciónPublished 22/06/2017· Registered 08/06/2017· I/A 13
  5. Reducción de capitalPublished 05/09/2016· Registered 25/08/2016· I/A 12
  6. NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 11
  7. ReeleccionesPublished 19/11/2015· Registered 05/11/2015· I/A 10

Changes

  1. 22/06/2017Disolución
  2. 22/06/2017Extinción

Capital · events

  1. 05/09/2016Reducción de capital
    Resulting capital: 145 243,67 €

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. 22/06/2017#4430091
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    BULTZ SA. Ceses/Dimisiones. Adm. Unico: AZURMENDI ZAPIAIN IGNACIO. Revocaciones. Apoderado: AZURMENDI ZAPIAIN JOSE LUIS. Apo.Man.Soli: AZURMENDI OÑEDERRA PATXI XABIER;LECUONA GRANJA MIKEL;AZURMENDI OÑEDERRA MIREN ITZIAR;RUIZ ARRUE CRISTINA. Disolució…
  2. 05/09/2016#4012246
    Reducción de capital
    BULTZ SA. Reducción de capital. Importe reducción: 5.006,33 Euros. Resultante Suscrito: 145.243,67 Euros. Datos registrales. T 1445 , F 201, S 8, H SS 8811, I/A 12 (25.08.16).
  3. 10/05/2016#3849022
    Nombramientos
    BULTZ SA. Nombramientos. Apo.Man.Soli: AZURMENDI OÑEDERRA PATXI XABIER;LECUONA GRANJA MIKEL;AZURMENDI OÑEDERRA MIREN ITZIAR;RUIZ ARRUE CRISTINA. Datos registrales. T 1445 , F 200, S 8, H SS 8811, I/A 11 ( 3.05.16).
  4. 19/11/2015#3593607
    Reelecciones
    BULTZ SA. Reelecciones. Adm. Unico: AZURMENDI ZAPIAIN IGNACIO. Datos registrales. T 1445 , F 200, S 8, H SS 8811, I/A 10 ( 5.11.15).

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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