DELFT EDIFICACIONES 2002 SOCIEDAD LIMITADA

Hoja BI34849· NIF B95222048

Struck off · 12/09/2023Bizkaia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DELFT EDIFICACIONES 2002 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065384055
Legal formSociedad Limitada (SL)
Register referenceTomo 4209 · Folio 183 · Hoja BI34849
StatusLiquidada

Activity

DELFT EDIFICACIONES 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 11 October 2012 to 12 September 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
DELFT EDIFICACIONES 2…Cos Palacio CarlosCos Palacio CarlosCos Palacio JorgeCos Palacio JorgeCLINICA DENTAL EL CARMELO SOCIEDAD LIMITADACLINICA DENTAL EL CA…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2023· Registered 22/08/2023· I/A 7
  2. NombramientosPublished 12/09/2023· Registered 22/08/2023· I/A 7
  3. DisoluciónPublished 12/09/2023· Registered 22/08/2023· I/A 7
  4. ExtinciónPublished 12/09/2023· Registered 22/08/2023· I/A 7
  5. Ceses/DimisionesPublished 11/10/2012· Registered 25/09/2012· I/A 6
  6. NombramientosPublished 11/10/2012· Registered 25/09/2012· I/A 6
  7. Modificaciones estatutariasPublished 11/10/2012· Registered 25/09/2012· I/A 6

Changes

  1. 12/09/2023Disolución
  2. 12/09/2023Extinción
  3. 11/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2023#7707500
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DELFT EDIFICACIONES 2002 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador M: COS PALACIO CARLOS;COS PALACIO JORGE. Adm. Solid.: COS PALACIO CARLOS;COS PALACIO JORGE. Nombramientos. Liquidador M: COS PALACIO CARLOS;COS PALACIO JORGE. Disolución. Volunt…
  2. 11/10/2012#1933421
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DELFT EDIFICACIONES 2002 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARANA ERHARDT GONZALO. Nombramientos. Adm. Solid.: COS PALACIO CARLOS;COS PALACIO JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALTZAGA GOIKOA ERREPIDEA 4 BAJO, BIZKAIA, ERANDIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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