EXCLUSIVAS ARMA SOCIEDAD LIMITADA

Hoja BI5579· NIF A48087654

Struck off · 02/01/2018Bizkaia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXCLUSIVAS ARMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058526152
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 445 · Folio 214 · Hoja BI5579
StatusExtinguida

Activity

EXCLUSIVAS ARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 4 March 2009 to 2 January 2018, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EXCLUSIVAS ARMA SOCIE…Roca Ramirez Jose Antonio MariaRoca Ramirez Jose An…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 6
  2. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 6
  3. DisoluciónPublished 02/01/2018· Registered 21/12/2017· I/A 6
  4. ExtinciónPublished 02/01/2018· Registered 21/12/2017· I/A 6
  5. Ceses/DimisionesPublished 04/03/2009· Registered 18/02/2009· I/A 5
  6. NombramientosPublished 04/03/2009· Registered 18/02/2009· I/A 5
  7. Modificaciones estatutariasPublished 04/03/2009· Registered 18/02/2009· I/A 5

Changes

  1. 02/01/2018Disolución
  2. 02/01/2018Extinción
  3. 04/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2018#10511583
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXCLUSIVAS ARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: AROCENA MANCISIDOR MIGUEL JOSE. Adm. Unico: AROCENA MANCISIDOR MIGUEL JOSE. Nombramientos. Liquidador: AROCENA MANCISIDOR MIGUEL JOSE. Disolución. Voluntaria. Extinción. Datos registral…
  2. 04/03/2009#103092
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXCLUSIVAS ARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AROCENA MANCISIDOR MIGUEL JOSE;ROCA RAMIREZ JOSE ANTONIO MARIA. Nombramientos. Adm. Unico: AROCENA MANCISIDOR MIGUEL JOSE. Modificaciones estatutarias. Cambio del Organo de Administrac…

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 addressPOLIGONO INDUSTRIAL ERLETXE, PLATAFORMA K, EDIFICIO 2, NAVE 6, BIZKAIA, GALDAKAO
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector