DACH SOCIEDAD ANONIMA
Hoja BI5113· NIF A48095145
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CONSTRUCCIONES KITEJ SOCIEDAD LIMITADA
Legal information
Legal information for DACH SOCIEDAD ANONIMA
Activity
DACH SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 2 November 2009 to 28 December 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Botella Bernaola InmaculadaCeased on 19/10/2009Administrador Único
- Azkue Dañobeitia Juan AntonioCeased on 20/12/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Azkue Dañobeitia Juan Antonio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2017
- NombramientosPublished 28/12/2017
- DisoluciónPublished 28/12/2017
- ExtinciónPublished 28/12/2017
- Ceses/DimisionesPublished 02/11/2009
- NombramientosPublished 02/11/2009
Changes
- —Cambio de denominación social (Registro Mercantil)
CONSTRUCCIONES KITEJ SOCIEDAD LIMITADA→DACH SOCIEDAD ANONIMA
- 28/12/2017Disolución
- 28/12/2017Extinción
- 05/12/2013Cambio de denominación social
CONSTRUCCIONES KITEJ SOCIEDAD LIMITADA→MONTAJES Y CONTRATACIONES SOCIEDAD ANONIMA LABORAL
Timeline (BORME)
- 28/12/2017#4682215
Company name: CONSTRUCCIONES KITEJ SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDisoluciónExtinciónCONSTRUCCIONES KITEJ SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: AZKUE DAÑOBEITIA JUAN ANTONIO. Adm. Unico: AZKUE DAÑOBEITIA JUAN ANTONIO. Nombramientos. Liquidador: AZKUE DAÑOBEITIA JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registr… - 05/12/2013#2573366
Company name: MONTAJES Y CONTRATACIONES SOCIEDAD ANONIMA LABORAL
MONTAJES Y CONTRATACIONES SOCIEDAD ANONIMA LABORAL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 646 , F 149, S 8, H BI 5113,A , I/ 16 .H.)20 11 13.
- 02/11/2009#448880
Company name: CONSTRUCCIONES KITEJ SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de identidad del socio únicoCONSTRUCCIONES KITEJ SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AZKUE DAÑOBEITIA JUAN ANTONIO. Ceses/Dimisiones. Adm. Unico: BOTELLA BERNAOLA INMACULADA. Nombramientos. Adm. Unico: AZKUE DAÑOBEITIA JUAN ANTONIO. Dat…
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.