EUSKALSUPER SOCIEDAD LIMITADA

Hoja BI45281· NIF B95402582

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muñoa Ruiz De La Cuesta Kepa

Legal information

Legal information for EUSKALSUPER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067281984
Legal formSociedad Limitada (SL)
Register referenceTomo 4649 · Folio 186 · Hoja BI45281
StatusVigente

Activity

EUSKALSUPER 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 29 May 2009 to 5 December 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EUSKALSUPER SOCIEDAD …Muñoa Ruiz De La Cuesta KepaMuñoa Ruiz De La Cue…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2010· Registered 15/12/2010· I/A 5
  2. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 5
  3. Modificaciones estatutariasPublished 24/12/2010· Registered 15/12/2010· I/A 5
  4. Ceses/DimisionesPublished 29/05/2009· Registered 20/05/2009· I/A 4
  5. NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 4
  6. Modificaciones estatutariasPublished 29/05/2009· Registered 20/05/2009· I/A 4

Changes

  1. 24/12/2010Modificaciones estatutarias
  2. 29/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2013#2572969
    EUSKALSUPER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4649 , F 186, S 8, H BI 45281, I/A 5 H (14.11.13).
  2. 24/12/2010#1002020
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUSKALSUPER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LIU JIANKE;HUANG YUKANG. Nombramientos. Adm. Unico: MUÑOA RUIZ DE LA CUESTA KEPA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 29/05/2009#236756
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUSKALSUPER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ LAIZOLA MIKEL. Nombramientos. Adm. Solid.: LIU JIANKE;HUANG YUKANG. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…
  4. 29/05/2009#236755
    EUSKALSUPER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4649 , F 186, S 8, H BI 45281, I/A 3 (20.05.09).

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/ FELICIDAD, Nº 3, BIZKAIA, BARAKALDO
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