DISTRINORTE SOCIEDAD ANONIMA

Hoja BI15445· NIF A48786230

Struck off · 22/10/2010Bizkaia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DISTRINORTE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000417788076
Legal formSociedad Anónima (SA)
Register referenceTomo 3455 · Folio 109 · Hoja BI15445
StatusLiquidada

Activity

DISTRINORTE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 2 February 2009 to 22 October 2010, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
DISTRINORTE SOCIEDAD …Albacete Garcia Alvaro JoseAlbacete Garcia Alva…Albacete Garcia Javier AntonioAlbacete Garcia Javi…Albacete Perea Alfonso EnriqueAlbacete Perea Alfon…Martinez Campuzano Jose MariaMartinez Campuzano J…Porras Saez JosePorras Saez JoseSOCIEDAD ANONIMA DE COMERCIANTES DE RECAMBIOS DE AUTOMOVILESSOCIEDAD ANONIMA DE …REPUESTOS MONTERO SLREPUESTOS MONTERO SLCONCENTRACION Y GESTION ASOCIADA SLCONCENTRACION Y GEST…DAVASA AUTOMOCION, S.LDAVASA AUTOMOCION, S…PROAKI 2025 INMOBILIARIA SAPROAKI 2025 INMOBILI…DAVATERM, SOCIEDAD LIMITADADAVATERM, SOCIEDAD L…FERAGRO SUMINISTRO INDUSTRIAL, SOCIEDAD LIMITADAFERAGRO SUMINISTRO I…PORRAS ASOCIADOS DE MURCIA SLPORRAS ASOCIADOS DE …

Cap table · shareholdings

  • DAVA SOCIEDAD ANONIMA100 %

    Legal entity · since 26/05/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DISTRINORTE SOCIEDAD …DAVA SOCIEDAD ANONIMADAVA SOCIEDAD ANONIMA

Beneficial owner (UBO)

DAVA SOCIEDAD ANONIMA100 %

Legal entity · since 26/05/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DISTRINORTE SOCIEDAD …DAVA SOCIEDAD ANONIMADAVA SOCIEDAD ANONIMA

Registered actos

  1. DisoluciónPublished 22/10/2010
  2. ExtinciónPublished 22/10/2010
  3. Declaración de unipersonalidadPublished 26/05/2009· Registered 11/05/2009· I/A 22
  4. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 21

Changes

  1. 22/10/2010Disolución
  2. 22/10/2010Extinción
  3. 26/05/2009Declaración de unipersonalidad

    DAVA SOCIEDAD ANONIMA

Timeline (BORME)

  1. 22/10/2010#918831
    DisoluciónExtinción
    DISTRINORTE SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 3455 , F 109, S 8, H BI 15445, I/Acierr d (11.10.10).
  2. 26/05/2009#230653
    Declaración de unipersonalidad
    DISTRINORTE SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: DAVA SOCIEDAD ANONIMA. Datos registrales. T 3455 , F 109, S 8, H BI 15445, I/A 22 (11.05.09).
  3. 02/02/2009#46125
    Nombramientos
    DISTRINORTE SOCIEDAD ANONIMA. Nombramientos. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SOCIEDA. Datos registrales. T 3455 , F 108, S 8, H BI 15445, I/A 21 (22.01.09).

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