BULTZ SERVICIOS SL
Hoja SS21615· NIF B20793410
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 808 000,00 €
- Former name :
- BULTZ SERVICIOS AIE
Legal information
Legal information for BULTZ SERVICIOS SL
Activity
BULTZ SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 5 filings for this company, from 10 May 2016 to 22 June 2017, across 5 distinct types of filing. Its registered share capital is 4 808 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Former
- Azurmendi Zapiain Jose LuisCeased on 08/06/2017Consejero
- Azurmendi Zapiain IgnacioCeased on 08/06/2017Consejero
- Ruiz Ceberio Jose ManuelCeased on 08/06/2017Consejero
- Goitia Peña LuisCeased on 08/06/2017Consejero
- Iturzaeta Arratibel Jose LuisCeased on 08/06/2017Consejero
Authorised representatives
Former
- Lecuona Granja MikelCeased on 08/06/2017Apoderado Mancomunado Solidario
- Ruiz Arrue CristinaCeased on 08/06/2017Apoderado Mancomunado Solidario
- Azurmendi Oñederra Miren ItziarCeased on 08/06/2017Apoderado Mancomunado Solidario
- Azurmendi Oñederra Patxi XabierCeased on 08/06/2017Apoderado Mancomunado Solidario
- San Juan Alonso LaureanoCeased on 08/06/2017Apoderado
Directors network map
Registered actos
Changes
- 22/06/2017Cambio de denominación social
BULTZ SERVICIOS AIE→BULTZ SERVICIOS SL
- 22/06/2017Disolución
- 22/06/2017Extinción
Capital · events
- 26/01/2017Reducción de capitalResulting capital: 4 808 000,00 €
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)
- 22/06/2017#4430090Ceses/DimisionesDisoluciónExtinción
BULTZ SERVICIOS SL. Ceses/Dimisiones. Consejero: AZURMENDI ZAPIAIN JOSE LUIS. Presidente: AZURMENDI ZAPIAIN JOSE LUIS. Consejero: GOITIA PEÑA LUIS. Secretario: GOITIA PEÑA LUIS. Consejero: AZURMENDI ZAPIAIN IGNACIO;ITURZAETA ARRATIBEL JOSE LUIS;RUIZ … - 26/01/2017#4213710
Company name: BULTZ SERVICIOS AIE
Reducción de capitalBULTZ SERVICIOS AIE. Transformación de sociedad. Denominación y forma adoptada: BULTZ SERVICIOS SL. Reducción de capital. Importe reducción: 1.202.120,00 Euros. Resultante Suscrito: 4.808.000,00 Euros. Datos registrales. T 1998 , F 196, S 8, H SS 216… - 10/05/2016#3849035
Company name: BULTZ SERVICIOS AIE
NombramientosBULTZ SERVICIOS AIE. Nombramientos. Apo.Man.Soli: AZURMENDI OÑEDERRA PATXI XABIER;LECUONA GRANJA MIKEL;AZURMENDI OÑEDERRA MIREN ITZIAR;RUIZ ARRUE CRISTINA. Datos registrales. T 1998 , F 196, S 8, H SS 21615, I/A 5 ( 3.05.16).
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
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.