DEAMIG SOCIEDAD ANONIMA
Hoja BI50747· NIF A95496402
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 900,00 €
Legal information
Legal information for DEAMIG SOCIEDAD ANONIMA
Activity
DEAMIG SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 20 March 2009 to 14 May 2012, across 5 distinct types of filing. Its registered share capital is 60 900,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sampedro Randez JavierCeased on 17/04/2012Consejero
- Rubio Orio Miguel AngelCeased on 17/04/2012Consejero
- Pinacho Rodriguez Jose IgnacioCeased on 17/04/2012Consejero
- Unzueta Uzcanga Pedro IgnacioCeased on 17/04/2012Consejero
- Mintegui Gondra FelipeCeased on 17/04/2012Consejero
- Idirin Gorrochategui Jon XarlesCeased on 17/04/2012Consejero
- Aranda Martinez ErnestoCeased on 14/05/2012Liquidador MLiquidador Mancomunado
- Pradera Jauregui Jose AlbertoCeased on 14/05/2012Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2012· Registered 17/04/2012· I/A 5
- NombramientosPublished 14/05/2012· Registered 17/04/2012· I/A 5
- DisoluciónPublished 14/05/2012· Registered 17/04/2012· I/A 5
- ExtinciónPublished 14/05/2012· Registered 17/04/2012· I/A 5
- Reducción de capitalPublished 20/03/2009· Registered 10/03/2009· I/A 4
Changes
- 14/05/2012Disolución
- 14/05/2012Extinción
Capital · events
- 20/03/2009Reducción de capitalResulting capital: 60 900,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/05/2012#1723651Ceses/DimisionesNombramientosDisoluciónExtinción
DEAMIG SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PRADERA JAUREGUI JOSE ALBERTO;ARANDA MARTINEZ ERNESTO;UNZUETA UZCANGA PEDRO IGNACIO;SAMPEDRO RANDEZ JAVIER;RUBIO ORIO MIGUEL ANGEL;PINACHO RODRIGUEZ JOSE IGNACIO;MINTEGUI GONDRA FELIPE;IDIRIN GORR… - 20/03/2009#130183Reducción de capital
DEAMIG SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 1.679.100,00 Euros. Resultante Suscrito: 60.900,00 Euros. Datos registrales. T 4884 , F 123, S 8, H BI 50747, I/A 4 (10.03.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL…
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.