DIS EUSKADI SOCIEDAD LIMITADA

Hoja BI27204· NIF B95076568

Struck off · 11/10/2012Bizkaia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €

Legal information

Legal information for DIS EUSKADI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419184587
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Register referenceTomo 3867 · Folio 201 · Hoja BI27204
StatusLiquidada

Activity

DIS EUSKADI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 27 May 2009 to 11 October 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/10/2012· Registered 02/10/2012· I/A 7
  2. NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 7
  3. DisoluciónPublished 11/10/2012· Registered 02/10/2012· I/A 7
  4. ExtinciónPublished 11/10/2012· Registered 02/10/2012· I/A 7
  5. Reducción de capitalPublished 06/07/2009· Registered 20/06/2009· I/A 6
  6. Ampliación de capitalPublished 04/06/2009· Registered 22/05/2009· I/A 5
  7. Ceses/DimisionesPublished 27/05/2009· Registered 13/05/2009· I/A 3
  8. NombramientosPublished 27/05/2009· Registered 13/05/2009· I/A 3

Changes

  1. 11/10/2012Disolución
  2. 11/10/2012Extinción

Capital · events

  1. 06/07/2009Reducción de capital
    Resulting capital: 3 100,00 €
  2. 04/06/2009Ampliación de capital
    Resulting capital: 30 100,00 € (+27 090,00 €)

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)

  1. 11/10/2012#1933534
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIS EUSKADI SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: FERNANDEZ PALACIOS MARIA. Adm. Unico: FERNANDEZ PALACIOS MARIA. Nombramientos. Liquidador: FERNANDEZ PALACIOS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3867 , F 201, S …
  2. 06/07/2009#293256
    Reducción de capital
    DIS EUSKADI SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 27.000,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 3867 , F 200, S 8, H BI 27204, I/A 6 (20.06.09).
  3. 04/06/2009#246103
    Ampliación de capital
    DIS EUSKADI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 27.090,00 Euros. Resultante Suscrito: 30.100,00 Euros. Datos registrales. T 3867 , F 200, S 8, H BI 27204, I/A 5 (22.05.09).
  4. 04/06/2009#246102
    DIS EUSKADI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3867 , F 199, S 8, H BI 27204, I/A 4 (22.05.09).
  5. 27/05/2009#232103
    Ceses/DimisionesNombramientos
    DIS EUSKADI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DISTRADE SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FERNANDEZ PALACIOS MARIA. Datos registrales. T 3867 , F 199, S 8, H BI 27204, I/A 3 (13.05.09).

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 addressBizkaia
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