EDIFICIOS DUGA SOCIEDAD LIMITADA
Hoja BI26102· NIF B95041984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EDIFICIOS DUGA SOCIEDAD LIMITADA
Activity
EDIFICIOS DUGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 11 filings for this company, from 20 November 2009 to 26 December 2014, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Lecube Eguren Maria PilarCeased on 15/12/2014Administrador Solidario
- Garay Hierro IraideCeased on 21/09/2012Administrador Solidario
- Duñabeitia Azcorra DanielCeased on 15/12/2014Liquidador
- Garay Elorriaga Francisco JavierCeased on 15/12/2014Liquidador
Directors network map
Registered actos
Changes
- 26/12/2014Disolución
- 26/12/2014Extinción
- 24/11/2011Cambio de domicilio social
C/ AQUILINO ARRIOLA 5 BAJO (SOPELANA)
Timeline (BORME)
- 26/12/2014#3129255Ceses/DimisionesNombramientosDisoluciónExtinción
EDIFICIOS DUGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GARAY ELORRIAGA FRANCISCO JAVIER;DUÑABEITIA AZCORRA DANIEL. Adm. Solid.: GARAY ELORRIAGA FRANCISCO JAVIER;LECUBE EGUREN MARIA PILAR. Nombramientos. Liquidador: GARAY ELORRIAGA FRANCISCO … - 04/10/2012#1922770Ceses/DimisionesNombramientosReelecciones
EDIFICIOS DUGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARAY HIERRO IRAIDE. Nombramientos. Adm. Solid.: GARAY ELORRIAGA FRANCISCO JAVIER. Reelecciones. Adm. Solid.: LECUBE EGUREN MARIA PILAR. Datos registrales. T 3818 , F 133, S 8, H BI 261… - 24/11/2011#1474770Cambio de domicilio social
EDIFICIOS DUGA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AQUILINO ARRIOLA 5 BAJO (SOPELANA). Datos registrales. T 3818 , F 133, S 8, H BI 26102, I/A 5 (10.11.11).
- 20/11/2009#476723Ceses/DimisionesNombramientosReelecciones
EDIFICIOS DUGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARAY ELORRIAGA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: GARAY HIERRO IRAIDE. Reelecciones. Adm. Solid.: LECUBE EGUREN MARIA PILAR. Datos registrales. T 3818 , F 133, S 8, H BI 261…
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.