DICONORTE SOCIEDAD LIMITADA

Hoja BI57813· NIF B39709563

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Areso Mendiguren Ibon, Maiz Olazabalaga Eduardo, Garcia Saldaña Juan-Carlos, Garcia Saldaña Jose Javier

Legal information

Legal information for DICONORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419968490
Legal formSociedad Limitada (SL)
Register referenceTomo 5183 · Folio 69 · Hoja BI57813
StatusVigente

Activity

DICONORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 28 January 2011 to 22 July 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DICONORTE SOCIEDAD LI…Areso Mendiguren IbonAreso Mendiguren IbonGarcia Saldaña Jose JavierGarcia Saldaña Jose …Maiz Olazabalaga EduardoMaiz Olazabalaga Edu…Garcia Saldaña Juan-CarlosGarcia Saldaña Juan-…BEAUTY PRODUCTS LATIN AMERICA HOLDINGS SOCIEDAD LIMITADABEAUTY PRODUCTS LATI…INMOBILIARIA MUSEO DE ARTE MODERNO Y CONTEMPORANEO DE BILBAO SOCIEDAD LIMITADAINMOBILIARIA MUSEO D…COMERCIAL DEL DESCANSO ALAIA SOCIEDAD LIMITADACOMERCIAL DEL DESCAN…COMERCIAL INSTALADORA CAMAS CONFORT SOCIEDAD LIMITADACOMERCIAL INSTALADOR…DICONORTE S LDICONORTE S L

Registered actos

  1. Ceses/DimisionesPublished 26/11/2014
  2. NombramientosPublished 26/11/2014
  3. NombramientosPublished 21/02/2012· Registered 07/02/2012· I/A 3
  4. Modificaciones estatutariasPublished 21/02/2012· Registered 07/02/2012· I/A 3
  5. Cambio de domicilio socialPublished 28/01/2011· Registered 18/01/2011· I/A 2

Changes

  1. 21/02/2012Modificaciones estatutarias
  2. 28/01/2011Cambio de domicilio social

    POLIG INDUSTRIAL ARTUNDUAGA C/ ETXE AURREKO 12,13, (BASAURI)

Timeline (BORME)

  1. 22/07/2015#3429517
    DICONORTE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5183 , F 69, S 8, H BI 57813, I/A 4 H ( 8.07.15).
  2. 26/11/2014#3083472
    Ceses/DimisionesNombramientos
    DICONORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SOLANS GARCIA MANUEL. Datos registrales. T 5183 , F 69, S 8, H BI 57813, I/A 4 (20.11.14). 481813 - BILBOKO BERREGOKIPENERAKO HIRIGINTZA ELKARTEA SOCIEDAD ANONIMA SOCIEDAD URBANISTICA DE REH…
  3. 21/02/2012#1604333
    NombramientosModificaciones estatutarias
    DICONORTE SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: GARCIA SALDAÑA JOSE JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25º DE LOS ESTATUTOS. . Datos registrales. T 5183 , F 69, S 8, H BI 57813, I/A 3 ( 7.02.12).
  4. 28/01/2011#1043088
    Cambio de domicilio social
    DICONORTE SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL ARTUNDUAGA C/ ETXE AURREKO 12,13, (BASAURI). Datos registrales. T 5183 , F 69, S 8, H BI 57813, I/A 2 (18.01.11).

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 addressPOLIG INDUSTRIAL ARTUNDUAGA C/ ETXE AURREKO 12, 13, (BASAURI), 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