ENERMINDE SOCIEDAD LIMITADA

Hoja BI46988· NIF B95378667

Struck off · 22/02/2019Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENERMINDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066992683
Legal formSociedad Limitada (SL)
Register referenceTomo 4736 · Folio 54 · Hoja BI46988
StatusLiquidada

Activity

ENERMINDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 28 April 2009 to 22 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ADE BIOTEC SOCIEDAD LIMITADA100 %

    Legal entity · since 22/02/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

ADE BIOTEC SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/02/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2019· Registered 11/02/2019· I/A 2
  2. Ceses/DimisionesPublished 22/02/2019· Registered 11/02/2019· I/A 2
  3. NombramientosPublished 22/02/2019· Registered 11/02/2019· I/A 2
  4. Modificaciones estatutariasPublished 22/02/2019· Registered 11/02/2019· I/A 2
  5. Cambio de domicilio socialPublished 22/02/2019· Registered 11/02/2019· I/A 2
  6. DisoluciónPublished 22/02/2019· Registered 11/02/2019· I/A 2
  7. ExtinciónPublished 22/02/2019· Registered 11/02/2019· I/A 2

Changes

  1. 22/02/2019Cambio de domicilio social

    C/ GREGORIO DE LA REVILLA 27 2º (BILBAO)

  2. 22/02/2019Declaración de unipersonalidad

    ADE BIOTEC SOCIEDAD LIMITADA

  3. 22/02/2019Disolución
  4. 22/02/2019Extinción
  5. 22/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2019#5275546
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisoluciónExtinción
    ENERMINDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ADE BIOTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GONZALEZ URIGOITIA ALFREDO. Consejero: IBARRONDO FERNANDEZ MIKEL AINGERU. Presidente: IBARRONDO FERNANDEZ MIKEL AING…
  2. 31/12/2018#5199449
    ENERMINDE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4736 , F 54, S 8, H BI 46988, I/A 1 m (19.12.18).
  3. 28/04/2009#189352
    ENERMINDE SOCIEDAD LIMITADA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 4736 , F 52, S 8, H BI 46988, I/A 1 H (27.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREGORIO DE LA REVILLA 27 2º (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province