EDIPLAN NORTE SOCIEDAD LIMITADA

Hoja BI37207· NIF B95269924

Struck off · 04/10/2017Bizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIPLAN NORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065824660
Legal formSociedad Limitada (SL)
Register referenceTomo 4307 · Folio 182 · Hoja BI37207
Former names
EDIPLAN NORTE SOCIEDAD LIMITADA EN LIQUIDACION2017-02-09
StatusLiquidada

Activity

EDIPLAN NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 8 May 2015 to 4 October 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 6
  2. ExtinciónPublished 04/10/2017· Registered 26/09/2017· I/A 6
  3. Ceses/DimisionesPublished 09/02/2017· Registered 26/01/2017· I/A 5
  4. NombramientosPublished 09/02/2017· Registered 26/01/2017· I/A 5
  5. DisoluciónPublished 09/02/2017· Registered 26/01/2017· I/A 5
  6. NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 4
  7. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 3

Changes

  1. 04/10/2017Extinción
  2. 09/02/2017Cambio de denominación social

    EDIPLAN NORTE SOCIEDAD LIMITADA→EDIPLAN NORTE SOCIEDAD LIMITADA EN LIQUIDACION

  3. 09/02/2017Disolución

Timeline (BORME)

  1. 04/10/2017#4564973
    Ceses/DimisionesExtinción
    EDIPLAN NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: SAEZ SALAZAR JOSEBA MIKEL. Extinción. Datos registrales. T 4307 , F 182, S 8, H BI 37207, I/A 6 (26.09.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS…
  2. 09/02/2017#4238283

    Company name: EDIPLAN NORTE SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    EDIPLAN NORTE SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: GARAY AZCORRA PEDRO ANGEL;RODRIGUEZ CENTENO MANUEL. Nombramientos. Liquidador: SAEZ SALAZAR JOSEBA MIKEL. Disolución. Voluntaria. Datos registrales. T 4307 , F 182, S 8, H…
  3. 29/04/2016#3836995
    Nombramientos
    EDIPLAN NORTE SOCIEDAD LIMITADA. Nombramientos. Auditor: CALLEJA BERMEJO JOSE MIGUEL. Datos registrales. T 4307 , F 182, S 8, H BI 37207, I/A 4 (21.04.16).
  4. 08/05/2015#3316046
    Nombramientos
    EDIPLAN NORTE SOCIEDAD LIMITADA. Nombramientos. Auditor: ALDECOA IBARRONDO JUAN MARIA. Datos registrales. T 4307 , F 182, S 8, H BI 37207, I/A 3 (29.04.15).

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 addressCalle Nervión, número 3, 5º Izda. CP 48001., BIZKAIA, BILBAO
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector