AUTOMATICOS HERRIKO SOCIEDAD LIMITADA

Hoja BI4563· NIF A48150684

Struck off · 16/12/2019Bizkaia
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Share capital :
1 360 673,03 €
Former name :
EDICIONES DEUSTO SOCIEDAD ANONIMA

Legal information

Legal information for AUTOMATICOS HERRIKO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056448153
Legal formSociedad Anónima (SA)
Share capital1 360 673,03 €
Former names
AUTOMATICOS HERRIKO SOCIEDAD LIMITADA EN LIQUIDACION2011-12-29
StatusExtinguida

Activity

AUTOMATICOS HERRIKO SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 10 filings for this company, from 5 November 2010 to 16 December 2019, across 7 distinct types of filing. Its registered share capital is 1 360 673,03 €.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

Ampliacion del objeto socialCeses/DimisionesDisoluciónExtinciónModificaciones estatutariasNombramientosRevocaciones

Timeline (BORME)

  1. 16/12/2019#5709484
    Ceses/DimisionesExtinción
    AUTOMATICOS HERRIKO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ARANA ERHARDT GONZALO. Extinción. Datos registrales. T 377 , F 139, S 8, H BI 4563,B , I/ 11 .( 5.12.19).
  2. 29/12/2011#1526571

    Company name: AUTOMATICOS HERRIKO SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AUTOMATICOS HERRIKO SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: OTERO FARIÑAS JOSE MIGUEL. Nombramientos. Liquidador: ARANA ERHARDT GONZALO. Disolución. Voluntaria. Datos registrales. T 377 , F 138, S 8, H BI 4563,B , I/ 10 .( 5.1
  3. 17/08/2011#1346500
    Nombramientos
    AUTOMATICOS HERRIKO SOCIEDAD LIMITADA. Nombramientos. Apoderado: IRASTORZA ARRUTIA ADOLFO. Datos registrales. T 377 , F 137, S 8, H BI 4563,B , I/ 9 .( 3.08.11).
  4. 10/11/2010#940167
    Revocaciones
    AUTOMATICOS HERRIKO SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTINEZ MAZA FRANCISCO;MINAYO CONDE NATIVIDAD YOLANDA. Datos registrales. T 377 , F 137, S 8, H BI 4563,B , I/ 8 .(27.10.10).
  5. 05/11/2010#935769
    NombramientosModificaciones estatutariasAmpliacion del objeto social
    AUTOMATICOS HERRIKO SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Adm. Unico: OLEAGA FORURIA BENITO. Nombramientos. Adm. Unico: OTERO FARIÑAS JOSE MIGUEL. Modificaciones estatutarias. 10. Derecho de adquisición preferente. . Ampliacion

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL ARETXAGA 1 - BARRIO GALLARDI, BIZKAIA, ZALLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Edición de libros — are listed together.