CONSTRUCCIONES VIOR SOCIEDAD LIMITADA

Hoja BI5828· NIF A48265102

Struck off · 09/04/2015Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA

Legal information

Legal information for CONSTRUCCIONES VIOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057272363
Legal formSociedad Anónima (SA)
Former names
CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA2009-01-13 → 2015-04-09
StatusExtinguida

Activity

CONSTRUCCIONES VIOR SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 12 filings for this company, from 13 January 2009 to 9 April 2015, across 8 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES VIOR S…Onandia Zarrabe IñigoOnandia Zarrabe Iñigo

Beneficial owner (UBO)

Onandia Zarrabe Iñigo100 %

Individual · ultimate beneficial owner · since 14/10/2011

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES VIOR S…Onandia Zarrabe IñigoOnandia Zarrabe Iñigo

Registered actos

  1. Ceses/DimisionesPublished 09/04/2015
  2. NombramientosPublished 09/04/2015
  3. DisoluciónPublished 09/04/2015
  4. ExtinciónPublished 09/04/2015
  5. Declaración de unipersonalidadPublished 14/10/2011
  6. NombramientosPublished 05/10/2011
  7. Ceses/DimisionesPublished 05/10/2011
  8. NombramientosPublished 05/10/2011
  9. Modificaciones estatutariasPublished 05/10/2011
  10. Cambio de domicilio socialPublished 13/01/2009
  11. ReeleccionesPublished 13/01/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA→CONSTRUCCIONES VIOR SOCIEDAD LIMITADA

  2. 09/04/2015Disolución
  3. 09/04/2015Extinción
  4. 14/10/2011Declaración de unipersonalidad

    ONANDIA ZARRABE IÑIGO

  5. 05/10/2011Modificaciones estatutarias
  6. 13/01/2009Cambio de domicilio social

    C/ SARRIKOBASO 20 A BAJO (GETXO)

Timeline (BORME)

  1. 09/04/2015#3275219

    Company name: CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: ONANDIA ZARRABE IÑIGO. Adm. Unico: ONANDIA ZARRABE IÑIGO. Nombramientos. Liquidador: ONANDIA ZARRABE IÑIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 1647 , F 141, S…
  2. 30/11/2011#1484693

    Company name: CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA

    CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1630 , F 149, S 8, H BI 5828,A , I/ 18 .(21.11.11).
  3. 14/10/2011#1412958

    Company name: CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA

    Declaración de unipersonalidad
    CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: ONANDIA ZARRABE IÑIGO. Datos registrales. T 1630 , F 149, S 8, H BI 5828,A , I/ 17 .( 4.10.11).
  4. 05/10/2011#1401495

    Company name: CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA

    Nombramientos
    CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA. Nombramientos. Apoderado: ZARRABE MENDIBE MARIA BEGOÑA. Datos registrales. T 1630 , F 148, S 8, H BI 5828,A , I/ 16 .(19.09.11).
  5. 05/10/2011#1401494

    Company name: CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ZARRABE MENDIBE MARIA BEGOÑA;ONANDIA ZARRABE IÑIGO. Nombramientos. Adm. Unico: ONANDIA ZARRABE IÑIGO. Modificaciones estatutarias. Se modifica el art. 30º de los estatutos social…
  6. 13/01/2009#7717

    Company name: CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA

    Cambio de domicilio social
    CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ SARRIKOBASO 20 A BAJO (GETXO). Datos registrales. T 1630 , F 148, S 8, H BI 5828,A , I/ 14 .(31.12.08).
  7. 13/01/2009#7716

    Company name: CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA

    Reelecciones
    CONSTRUCCIONES ONANDIA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ZARRABE MENDIBE MARIA BEGOÑA;ONANDIA ZARRABE IÑIGO. Datos registrales. T 1630 , F 148, S 8, H BI 5828,A , I/ 13 .(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 addressC/ SARRIKOBASO 20 A BAJO (GETXO), 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.

Prospect this province