ERREPIDE SOCIEDAD ANONIMA
Hoja BI23802· NIF A20550133
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ERREPIDE SOCIEDAD ANONIMA
Activity
ERREPIDE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 10 August 2010 to 29 April 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sainz Gomez Pedro MariaCeased on 15/04/2016Administrador Único
- Careaga Sainz SilviaCeased on 15/04/2016Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 10/08/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BELAKO LANAK SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 10/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2016· Registered 15/04/2016· I/A 11
- NombramientosPublished 29/04/2016· Registered 15/04/2016· I/A 11
- DisoluciónPublished 29/04/2016· Registered 15/04/2016· I/A 11
- ExtinciónPublished 29/04/2016· Registered 15/04/2016· I/A 11
- Ceses/DimisionesPublished 02/12/2013· Registered 20/11/2013· I/A 10
- NombramientosPublished 02/12/2013· Registered 20/11/2013· I/A 10
- Declaración de unipersonalidadPublished 10/08/2010· Registered 26/07/2010· I/A 9
- Cambio de domicilio socialPublished 10/08/2010· Registered 26/07/2010· I/A 9
Changes
- 29/04/2016Disolución
- 29/04/2016Extinción
- 10/08/2010Cambio de domicilio social
BARRIO ATELA - ARITZ BIDEA 101-A (MUNGIA)
- 10/08/2010Declaración de unipersonalidad
BELAKO LANAK SOCIEDAD LIMITADA
Timeline (BORME)
- 29/04/2016#3836923Ceses/DimisionesNombramientosDisoluciónExtinción
ERREPIDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: CAREAGA SAINZ SILVIA. Adm. Unico: SAINZ GOMEZ PEDRO MARIA. Nombramientos. Liquidador: CAREAGA SAINZ SILVIA. Disolución. Voluntaria. Extinción. Datos registrales. T 5146 , F 23, S 8, H BI 23802,… - 02/12/2013#2564917Ceses/DimisionesNombramientos
ERREPIDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SAINZ GOMEZ PEDRO MARIA. Nombramientos. Adm. Unico: SAINZ GOMEZ PEDRO MARIA. Datos registrales. T 5146 , F 23, S 8, H BI 23802, I/A 10 (20.11.13).
- 10/08/2010#840532Declaración de unipersonalidadCambio de domicilio social
ERREPIDE SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: BELAKO LANAK SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO ATELA - ARITZ BIDEA 101-A (MUNGIA). Datos registrales. T 3732 , F 51, S 8, H BI 23802, I/A 9 (26.07.10).
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.