CATRAMILLA SOCIEDAD LIMITADA
Hoja BI37096· NIF B95266839
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CATRAMILLA SOCIEDAD LIMITADA
Activity
CATRAMILLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 10 October 2011 to 26 February 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Reparaz Rebolleda IgnacioCeased on 18/02/2013Liquidador
Directors network map
Cap table · shareholdings
- URBANIZADORA ELORDIGANE, SOCIEDAD LIMITADA(formerly URBANIZADORA ELORDIGANE SOCIEDAD LIMITADA)100 %
Legal entity · since 10/10/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
URBANIZADORA ELORDIGANE, SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 10/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 5
- NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 5
- DisoluciónPublished 26/02/2013· Registered 18/02/2013· I/A 5
- ExtinciónPublished 26/02/2013· Registered 18/02/2013· I/A 5
- Declaración de unipersonalidadPublished 10/10/2011· Registered 26/09/2011· I/A 4
Changes
- 26/02/2013Disolución
- 26/02/2013Extinción
- 10/10/2011Declaración de unipersonalidad
URBANIZADORA ELORDIGANE SOCIEDAD LIMITADA
Timeline (BORME)
- 26/02/2013#2149124Ceses/DimisionesNombramientosDisoluciónExtinción
CATRAMILLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: REPARAZ REBOLLEDA IGNACIO. Adm. Unico: REPARAZ REBOLLEDA IGNACIO. Nombramientos. Liquidador: REPARAZ REBOLLEDA IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 4308 , F 62, S… - 10/10/2011#1406646Declaración de unipersonalidad
CATRAMILLA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: URBANIZADORA ELORDIGANE SOCIEDAD LIMITADA. Datos registrales. T 4308 , F 62, S 8, H BI 37096, I/A 4 (26.09.11).
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.