CENDIOTEK SOCIEDAD LIMITADA

Hoja BI39169· NIF B95299087

Struck off · 11/12/2013Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CENDIOTEK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419583910
Legal formSociedad Limitada (SL)
Register referenceTomo 4405 · Folio 75 · Hoja BI39169
StatusLiquidada

Activity

CENDIOTEK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 22 June 2012 to 11 December 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
CENDIOTEK SOCIEDAD LI…Gorrochategui Barrueta AlbertoGorrochategui Barrue…ALOPECELL TECHNOLOGIES SOCIEDAD LIMITADAALOPECELL TECHNOLOGI…CLINICA DERMATOLOGICA ERCILLA SOCIEDAD LIMITADACLINICA DERMATOLOGIC…DESMOCELL SOCIEDAD LIMITADADESMOCELL SOCIEDAD L…ALOPELL CLINIC SOCIEDAD LIMITADAALOPELL CLINIC SOCIE…GORXEREZ SLGORXEREZ SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CENDIOTEK SOCIEDAD LI…Gorrochategui Barrueta AlbertoGorrochategui Barrue…ALOPECELL TECHNOLOGIES SOCIEDAD LIMITADAALOPECELL TECHNOLOGI…ALOPELL CLINIC SOCIEDAD LIMITADAALOPELL CLINIC SOCIE…GORXEREZ SLGORXEREZ SL

Beneficial owner (UBO)

Gorrochategui Barrueta Alberto100 %

Individual · ultimate beneficial owner · since 25/10/2012

Beneficial owner network map

5 nodes Person Company
CENDIOTEK SOCIEDAD LI…Gorrochategui Barrueta AlbertoGorrochategui Barrue…ALOPECELL TECHNOLOGIES SOCIEDAD LIMITADAALOPECELL TECHNOLOGI…ALOPELL CLINIC SOCIEDAD LIMITADAALOPELL CLINIC SOCIE…GORXEREZ SLGORXEREZ SL

Registered actos

  1. DisoluciónPublished 11/12/2013
  2. ExtinciónPublished 11/12/2013
  3. RevocacionesPublished 29/10/2012· Registered 10/10/2012· I/A 4
  4. Declaración de unipersonalidadPublished 25/10/2012· Registered 10/10/2012· I/A 3
  5. Cambio de domicilio socialPublished 25/10/2012· Registered 10/10/2012· I/A 3

Changes

  1. 11/12/2013Disolución
  2. 11/12/2013Extinción
  3. 25/10/2012Cambio de domicilio social

    C/ ERCILLA 9 (BILBAO)

  4. 25/10/2012Declaración de unipersonalidad

    GORROCHATEGUI BARRUETA ALBERTO

Timeline (BORME)

  1. 11/12/2013#2580750
    DisoluciónExtinción
    CENDIOTEK SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4405 , F 75, S 8, H BI 39169, I/Acierr ( 2.12.13).
  2. 29/10/2012#1959319
    Revocaciones
    CENDIOTEK SOCIEDAD LIMITADA. Revocaciones. Apoderado: SIMON ELIZUNDIA JOSU. Datos registrales. T 4405 , F 75, S 8, H BI 39169, I/A 4 (10.10.12).
  3. 25/10/2012#1953516
    Declaración de unipersonalidadCambio de domicilio social
    CENDIOTEK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GORROCHATEGUI BARRUETA ALBERTO. Cambio de domicilio social. C/ ERCILLA 9 (BILBAO). Datos registrales. T 4405 , F 75, S 8, H BI 39169, I/A 3 (10.10.12).
  4. 22/06/2012#1783397
    CENDIOTEK SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4405 , F 75, S 8, H BI 39169, I/A 2. (11.06.12).

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/ ERCILLA 9 (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.