ETXETRADE SOCIEDAD LIMITADA
Hoja BI30808· NIF B95150264
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 178 130,00 €
Legal information
Legal information for ETXETRADE SOCIEDAD LIMITADA
Activity
ETXETRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 15 December 2010 to 17 December 2015, across 5 distinct types of filing. Its registered share capital is 178 130,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- De Urquijo Sierra PabloCeased on 23/12/2010Administrador Único
- Flores Luque Carlos AntonioCeased on 09/12/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 5
- NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 5
- DisoluciónPublished 17/12/2015· Registered 09/12/2015· I/A 5
- ExtinciónPublished 17/12/2015· Registered 09/12/2015· I/A 5
- Ampliación de capitalPublished 02/12/2015· Registered 25/11/2015· I/A 4
- Ceses/DimisionesPublished 04/01/2011· Registered 23/12/2010· I/A 3
- NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 3
Changes
- 17/12/2015Disolución
- 17/12/2015Extinción
Capital · events
- 02/12/2015Ampliación de capitalResulting capital: 178 130,00 € (+175 124,00 €)
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)
- 17/12/2015#3638087Ceses/DimisionesNombramientosDisoluciónExtinción
ETXETRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: FLORES LUQUE CARLOS ANTONIO. Adm. Unico: FLORES LUQUE CARLOS ANTONIO. Nombramientos. Liquidador: FLORES LUQUE CARLOS ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 4032 , F … - 02/12/2015#3615169Ampliación de capital
ETXETRADE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 175.124,00 Euros. Resultante Suscrito: 178.130,00 Euros. Datos registrales. T 4032 , F 197, S 8, H BI 30808, I/A 4 (25.11.15).
- 04/01/2011#10411487Ceses/DimisionesNombramientos
ETXETRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE URQUIJO SIERRA PABLO. Nombramientos. Adm. Unico: FLORES LUQUE CARLOS ANTONIO. Datos registrales. T 4032 , F 196, S 8, H BI 30808, I/A 3 (23.12.10).
- 15/12/2010#987817
ETXETRADE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4032 , F 196, S 8, H BI 30808, I/A 2, m (29.11.10).
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.