CONCENOR SOCIEDAD ANONIMA

Hoja BI24871· NIF A95027157

Struck off · 02/08/2013Bizkaia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONCENOR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000419096810
Legal formSociedad Anónima (SA)
Register referenceTomo 3421 · Folio 139 · Hoja BI24871
StatusLiquidada

Activity

CONCENOR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 9 January 2009 to 2 August 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/08/2013· Registered 23/07/2013· I/A 15
  2. NombramientosPublished 02/08/2013· Registered 23/07/2013· I/A 15
  3. DisoluciónPublished 02/08/2013· Registered 23/07/2013· I/A 15
  4. ExtinciónPublished 02/08/2013· Registered 23/07/2013· I/A 15
  5. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 14
  6. Ceses/DimisionesPublished 20/03/2012· Registered 07/03/2012· I/A 13
  7. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 13
  8. NombramientosPublished 09/01/2009· Registered 26/12/2008· I/A 12

Changes

  1. 02/08/2013Disolución
  2. 02/08/2013Extinción

Timeline (BORME)

  1. 02/08/2013#2399543
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONCENOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: URIARTE CARDAS JAVIER. Consejero: URIARTE CARDAS JAVIER. Presidente: URIARTE CARDAS JAVIER. Consejero: BILBAO URRAZA FRANCISCO JAVIER. Secretario: BILBAO URRAZA FRANCISCO JAVIER. Consejero: SAN…
  2. 20/03/2012#1648495
    Nombramientos
    CONCENOR SOCIEDAD ANONIMA. Nombramientos. Apoderado: URIARTE CARDAS JAVIER. Datos registrales. T 3421 , F 137, S 8, H BI 24871, I/A 14 ( 7.03.12).
  3. 20/03/2012#1648494
    Ceses/DimisionesNombramientos
    CONCENOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ECHEVARRIA FERNANDEZ JULIAN;SAN VICENTE SAENZ GREGORIO;URIARTE CARDAS JAVIER. Presidente: ECHEVARRIA FERNANDEZ JULIAN. Secretario: SAN VICENTE SAENZ GREGORIO. Nombramientos. Consejero: URIARTE C…
  4. 09/01/2009#1251
    Nombramientos
    CONCENOR SOCIEDAD ANONIMA. Nombramientos. Auditor: BDO AUDIBERIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 3421 , F 137, S 8, H BI 24871, I/A 12 (26.12.08).

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 addressBizkaia
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.

Prospect this province