EUBASK SOCIEDAD LIMITADA

Hoja BI38627· NIF B95296489

Struck off · 11/04/2012Bizkaia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EUBASK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419571688
Legal formSociedad Limitada (SL)
Register referenceTomo 4382 · Folio 103 · Hoja BI38627
StatusLiquidada

Activity

EUBASK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 11 filings for this company, from 3 April 2009 to 11 April 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/04/2012· Registered 29/03/2012· I/A 16
  2. NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 16
  3. DisoluciónPublished 11/04/2012· Registered 29/03/2012· I/A 16
  4. ExtinciónPublished 11/04/2012· Registered 29/03/2012· I/A 16
  5. Ceses/DimisionesPublished 28/10/2010· Registered 14/10/2010· I/A 15
  6. NombramientosPublished 28/10/2010· Registered 14/10/2010· I/A 15
  7. RevocacionesPublished 11/10/2010· Registered 28/09/2010· I/A 14
  8. RevocacionesPublished 28/05/2010· Registered 17/05/2010· I/A 12
  9. RevocacionesPublished 03/04/2009· Registered 23/03/2009· I/A 10
  10. NombramientosPublished 03/04/2009· Registered 23/03/2009· I/A 10

Changes

  1. 11/04/2012Disolución
  2. 11/04/2012Extinción

Timeline (BORME)

  1. 11/04/2012#1680918
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EUBASK SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: HEENAN TIMOTHY S.;LAVIN SANZ JON IÑAKI;WHITE MATTHEW JOSEPH. Consejero: LAVIN SANZ JON IÑAKI. Secretario: LAVIN SANZ JON IÑAKI. Consejero: HEENAN TIMOTHY S. Con.Delegado: HEENAN TIMOTHY S. Consej…
  2. 28/10/2010#926462
    Ceses/DimisionesNombramientos
    EUBASK SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALLAN MICHAEL JOHN. Presidente: ALLAN MICHAEL JOHN. Nombramientos. Consejero: WHITE MATTHEW JOSEPH. Presidente: WHITE MATTHEW JOSEPH. Datos registrales. T 4382 , F 102, S 8, H BI 38627, I/A 15 (1…
  3. 11/10/2010#904790
    Revocaciones
    EUBASK SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ALLAN MICHAEL JOHN. Apoderado: ALLAN MICHAEL JOHN. Datos registrales. T 4382 , F 102, S 8, H BI 38627, I/A 14 (28.09.10).
  4. 28/05/2010#741141
    Revocaciones
    EUBASK SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GARCIA MARINA LAURA;GOIRIA CARASA INES. Datos registrales. T 4382 , F 102, S 8, H BI 38627, I/A 12 (17.05.10).
  5. 26/04/2010#693250
    EUBASK SOCIEDAD LIMITADA. Otros conceptos: Se modifica el cambio de nombre del Socio único de la Sociedad que es: "PRAXAIR SWITZERLAND GMBH". Datos registrales. T 4382 , F 102, S 8, H BI 38627, I/A 11 ( 9.04.10).
  6. 03/04/2009#156142
    RevocacionesNombramientos
    EUBASK SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: COOK JAMES EDWARD. Nombramientos. Apo.Manc.: GARCIA CORTAZAR LUIS;ESTRUCH ONRUBIA JUAN;TIRHADO PAULA DORIS. Datos registrales. T 4382 , F 101, S 8, H BI 38627, I/A 10 (23.03.09).

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 addressBizkaia
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