EUSKOBAT, S.L

Hoja VI11771· NIF B01404466

Struck off · 24/08/2018Álava
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for EUSKOBAT, S.L

NIF
Hoja registral
IRUS1000002459758
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1446 · Folio 213 · Hoja VI11771
StatusLiquidada

Activity

EUSKOBAT, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). The Spanish commercial register has published 14 filings for this company, from 17 August 2009 to 24 August 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2018· Registered 07/08/2018· I/A 12
  2. NombramientosPublished 24/08/2018· Registered 07/08/2018· I/A 12
  3. DisoluciónPublished 24/08/2018· Registered 07/08/2018· I/A 12
  4. ExtinciónPublished 24/08/2018· Registered 07/08/2018· I/A 12
  5. NombramientosPublished 02/08/2011· Registered 14/07/2011· I/A 10
  6. RevocacionesPublished 28/04/2011· Registered 08/04/2011· I/A 9
  7. NombramientosPublished 28/04/2011· Registered 08/04/2011· I/A 9
  8. NombramientosPublished 26/02/2010· Registered 08/02/2010· I/A 8
  9. Ceses/DimisionesPublished 16/12/2009· Registered 27/11/2009· I/A 7
  10. NombramientosPublished 16/12/2009· Registered 27/11/2009· I/A 7
  11. Modificaciones estatutariasPublished 16/12/2009· Registered 27/11/2009· I/A 7
  12. RevocacionesPublished 17/08/2009· Registered 31/07/2009· I/A 6
  13. NombramientosPublished 17/08/2009· Registered 31/07/2009· I/A 6

Changes

  1. 24/08/2018Disolución
  2. 24/08/2018Extinción
  3. 16/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2018#5023026
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EUSKOBAT, S.L. Ceses/Dimisiones. Adm. Unico: MAXAM OUTDOORS RECYCLING SL. Liquidador: MAXAM OUTDOORS RECYCLING SL. Nombramientos. Liquidador: MAXAM OUTDOORS RECYCLING SL. Otros conceptos: Se cesa a Don Fernando Cubells Parrila como persona física rep…
  2. 07/05/2014#2791186
    EUSKOBAT, S.L. Otros conceptos: El Administrador Unico " MAXAM OUTDOORS RECYCLING, SL"nombra como su representante persona física en dicho cargo a Don Fernando Cubells Parrilla en sustitución de Don Carlos Pérez-Lescure Picarzo.- Datos registrales. T…
  3. 02/08/2011#1323140
    Nombramientos
    EUSKOBAT, S.L. Nombramientos. Apo.Man.Soli: PEREZ MORENO ANGEL DE LA GUARDA. Datos registrales. T 1446 , F 210, S 8, H VI 11771, I/A 10 (14.07.11).
  4. 28/04/2011#1189532
    RevocacionesNombramientos
    EUSKOBAT, S.L. Revocaciones. Apoderado: LLORENTE MARCO ALEJANDRO;MAZA LOPEZ OSCAR. Nombramientos. Apoderado: GUIO RUBIO JOSE MIGUEL. Datos registrales. T 1446 , F 208, S 8, H VI 11771, I/A 9 ( 8.04.11).
  5. 26/02/2010#607847
    Nombramientos
    EUSKOBAT, S.L. Nombramientos. Apoderado: SANTIAGO DE LA FUENTE MARIA BEGOÑA. Datos registrales. T 1268 , F 14, S 8, H VI 11771, I/A 8 ( 8.02.10).
  6. 16/12/2009#512359
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUSKOBAT, S.L. Ceses/Dimisiones. Consejero: PEREZ LESCURE PICARZO CARLOS. Presidente: PEREZ LESCURE PICARZO CARLOS. Consejero: CAMINO DE MIGUEL MIGUEL;MARTIN RODRIGUEZ JOSE CARLOS. Secretario: DE CUBAS GARRIDO RAFAEL. Nombramientos. Adm. Unico: MAXAM…
  7. 17/08/2009#348104
    RevocacionesNombramientos
    EUSKOBAT, S.L. Revocaciones. Apoderado: SANTIAGO MONTIEL AGUSTIN. Nombramientos. Apoderado: FERNANDEZ PEREA ANTONIO. Datos registrales. T 1268 , F 13, S 8, H VI 11771, I/A 6 (31.07.09).

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 addressCALLE SANTA MARINA, S/N IRUÑA DE OCA.-, ARABA/ALAVA, IRUÑA OKA/IRUÑA DE OCA, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Recogida de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector