EDURENE SOCIEDAD LIMITADA
Hoja BI25682· NIF B95046462
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 000,00 €
Legal information
Legal information for EDURENE SOCIEDAD LIMITADA
Activity
EDURENE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 20 August 2009 to 29 February 2024, across 5 distinct types of filing. Its registered share capital is 34 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lopetegui Vitoria Ignacio LuisCeased on 22/02/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 9
- NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 9
- DisoluciónPublished 29/02/2024· Registered 22/02/2024· I/A 9
- ExtinciónPublished 29/02/2024· Registered 22/02/2024· I/A 9
- Ampliación de capitalPublished 24/01/2011· Registered 10/01/2011· I/A 7
- Ampliación de capitalPublished 20/08/2009· Registered 05/08/2009· I/A 6
Changes
- 29/02/2024Disolución
- 29/02/2024Extinción
Capital · events
- 24/01/2011Ampliación de capitalResulting capital: 34 000,00 € (+4 000,00 €)
- 20/08/2009Ampliación de capitalResulting capital: 30 000,00 € (+5 900,00 €)
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)
- 29/02/2024#7961747Ceses/DimisionesNombramientosDisoluciónExtinción
EDURENE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPETEGUI VITORIA IGNACIO LUIS. Nombramientos. Liquidador: LOPETEGUI VITORIA IGNACIO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 3809 , F 69, S 8, H BI 25682, I/A 9 (22.02.24)… - 24/01/2011#1033232Ampliación de capital
EDURENE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 3809 , F 69, S 8, H BI 25682, I/A 7 (10.01.11).
- 20/08/2009#354437Ampliación de capital
EDURENE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.900,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 3809 , F 68, S 8, H BI 25682, I/A 6 ( 5.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.