DURANAVES SOCIEDAD LIMITADA
Hoja BI15483· NIF B48800650
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 319,12 €
Legal information
Legal information for DURANAVES SOCIEDAD LIMITADA
Activity
DURANAVES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 11 February 2011 to 30 October 2014, across 5 distinct types of filing. Its registered share capital is 28 319,12 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Echeguibel Abaunza Juan AntonioCeased on 22/10/2014Administrador Solidario
- Apellaniz Albeniz Juan MariaCeased on 22/10/2014Administrador Solidario
- Cacicedo Egues Pedro AntonioCeased on 22/10/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2014· Registered 22/10/2014· I/A 7
- NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 7
- DisoluciónPublished 30/10/2014· Registered 22/10/2014· I/A 7
- ExtinciónPublished 30/10/2014· Registered 22/10/2014· I/A 7
- Ampliación de capitalPublished 11/02/2011· Registered 27/01/2011· I/A 6
Changes
- 30/10/2014Disolución
- 30/10/2014Extinción
Capital · events
- 11/02/2011Ampliación de capitalResulting capital: 28 319,12 € (+3 005,00 €)
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)
- 30/10/2014#3038830Ceses/DimisionesNombramientosDisoluciónExtinción
DURANAVES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CACICEDO EGUES PEDRO ANTONIO. Adm. Solid.: ECHEGUIBEL ABAUNZA JUAN ANTONIO;APELLANIZ ALBENIZ JUAN MARIA. Nombramientos. Liquidador: CACICEDO EGUES PEDRO ANTONIO. Disolución. Voluntaria. Extin… - 11/02/2011#1068842Ampliación de capital
DURANAVES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 28.319,12 Euros. Datos registrales. T 3323 , F 21, S 8, H BI 15483, I/A 6 (27.01.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.