CSN METALS SOCIEDAD LIMITADA

Hoja BI66687· NIF B86084357

Struck off · 14/02/2018Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CSN METALS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070783765
Legal formSociedad Limitada (SL)
Register referenceTomo 5566 · Folio 22 · Hoja BI66687
StatusLiquidada

Activity

CSN METALS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 20 filings for this company, from 17 August 2015 to 14 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 14/02/2018
  2. ExtinciónPublished 14/02/2018
  3. RevocacionesPublished 05/09/2017· Registered 23/08/2017· I/A 9
  4. NombramientosPublished 05/09/2017· Registered 23/08/2017· I/A 9
  5. Cambio de domicilio socialPublished 05/09/2017· Registered 23/08/2017· I/A 9
  6. RevocacionesPublished 28/02/2017· Registered 21/02/2017· I/A 8
  7. NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 8
  8. Ceses/DimisionesPublished 03/11/2016· Registered 25/10/2016· I/A 7
  9. RevocacionesPublished 03/11/2016· Registered 25/10/2016· I/A 7
  10. NombramientosPublished 03/11/2016· Registered 25/10/2016· I/A 7
  11. RevocacionesPublished 23/06/2016· Registered 14/06/2016· I/A 6
  12. NombramientosPublished 23/06/2016· Registered 14/06/2016· I/A 6
  13. RevocacionesPublished 27/01/2016· Registered 20/01/2016· I/A 5
  14. NombramientosPublished 27/01/2016· Registered 20/01/2016· I/A 5
  15. RevocacionesPublished 30/09/2015· Registered 22/09/2015· I/A 4
  16. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 4
  17. Ceses/DimisionesPublished 08/09/2015· Registered 01/09/2015· I/A 3
  18. RevocacionesPublished 08/09/2015· Registered 01/09/2015· I/A 3
  19. NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 3
  20. Cambio de domicilio socialPublished 17/08/2015· Registered 04/08/2015· I/A 2

Changes

  1. 14/02/2018Disolución
  2. 14/02/2018Extinción
  3. 05/09/2017Cambio de domicilio social

    C/ ELCANO 9 8ª (BILBAO)

  4. 17/08/2015Cambio de domicilio social

    C/ ELCANO 9 2º (BILBAO)

Timeline (BORME)

  1. 14/02/2018#4747918
    DisoluciónExtinción
    CSN METALS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5566 , F 24, S 8, H BI 66687, I/ACierr ( 6.02.18).
  2. 05/09/2017#4531769
    RevocacionesNombramientosCambio de domicilio social
    CSN METALS SOCIEDAD LIMITADA. Revocaciones. Apoderado: LORENZO CARDOSO CARLA;RIVERA CARBAJAL ERIKA VANESSA. Nombramientos. Apoderado: LORENZO CARDOSO CARLA;RIVERA CARBAJAL ERIKA VANESSA. Cambio de domicilio social. C/ ELCANO 9 8ª (BILBAO). Datos regi…
  3. 28/02/2017#4268627
    RevocacionesNombramientos
    CSN METALS SOCIEDAD LIMITADA. Revocaciones. Apoderado: BALDUINI AZENHA FERNANDO;CAFFARELLI PAULO ROGERIO;DIAS FERREIRA ALEX;GADELHA LANES VITOR;KIKUCHI CORDOBA LAURA MITIYO;KUNIHIRA MARCIO;LANNES MARCULO EVALDO;LAURIANO BERNARDO JOAO;SILVA DE CASTRO …
  4. 03/11/2016#4092070
    Ceses/DimisionesRevocacionesNombramientos
    CSN METALS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA DINIZ ENEAS;GARRIDO PEREZ GREKER ANTONIO. Secretario: GARRIDO PEREZ GREKER ANTONIO. Revocaciones. Apoderado: LORENZO CARDOSO CARLA. Nombramientos. Consejero: RIVERA CARBAJAL ERIKA VANE…
  5. 23/06/2016#3913889
    RevocacionesNombramientos
    CSN METALS SOCIEDAD LIMITADA. Revocaciones. Apoderado: CAMARGO ZAMORA DI PIERI CAROLINE;SILVA DE CASTRO MAURICIO;KIKUCHI CORDOBA LAURA MITIYO;CAFFARELLI PAULO ROGERIO;IUGI SUGAE LUCIO;LANNES MARCULO EVALDO;KUNIHIRA MARCIO;MOLINA CARRILO ARTHUR;SANTOS…
  6. 27/01/2016#3683934
    RevocacionesNombramientos
    CSN METALS SOCIEDAD LIMITADA. Revocaciones. Apoderado: CAMARGO ZAMORA DI PIERI CAROLINE;SILVA DE CASTRO MAURICIO;PASSOS DE PADUA ROSANA;KIKUCHI CORDOBA LAURA MITIYO;IUGI SUGAE LUCIO;LANNES MARCULO EVALDO;KUNIHIRA MARCIO;MOLINA CARRILO ARTHUR;PAES UBI…
  7. 30/09/2015#3520314
    RevocacionesNombramientos
    CSN METALS SOCIEDAD LIMITADA. Revocaciones. Apoderado: LORENZO CARDOSO CARLA;DE CAMARGOS CHAVES ALEXANDRE. Nombramientos. Apoderado: LORENZO CARDOSO CARLA. Datos registrales. T 5566 , F 17, S 8, H BI 66687, I/A 4 (22.09.15).
  8. 08/09/2015#3493396
    Ceses/DimisionesRevocacionesNombramientos
    CSN METALS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: HENRIQUE MELILLO MARIO. Presidente: HENRIQUE MELILLO MARIO. Secretario: LORENZO CARDOSO CARLA. Revocaciones. Apo.Manc.: LORENZO CARDOSO CARLA;HENRIQUE MELILLO MARIO. Nombramientos. Consejero:…
  9. 17/08/2015#3467099
    Cambio de domicilio social
    CSN METALS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELCANO 9 2º (BILBAO). Datos registrales. T 5566 , F 14, S 8, H BI 66687, I/A 2 ( 4.08.15).

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/ ELCANO 9 8ª (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector