FERPRA SOCIEDAD LIMITADA
Hoja BI13879· NIF A48250153
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- VIZCALUBE SOCIEDAD ANONIMA
Legal information
Legal information for FERPRA SOCIEDAD LIMITADA
Activity
FERPRA SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 19 August 2010 to 17 January 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- CONSTRUMASA SOCIEDAD ANONIMACeased on 17/01/2018Administrador únicoAdministrador Único
- Velasco Junquera Clemente JorgeCeased on 10/01/2018Administrador Único
- Velasco Junquera Clemento JorgeCeased on 26/04/2016Administrador Único
- Rodriguez Rubio Ana MariaCeased on 10/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 11
- NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 11
- DisoluciónPublished 17/01/2018· Registered 10/01/2018· I/A 11
- ExtinciónPublished 17/01/2018· Registered 10/01/2018· I/A 11
- Ceses/DimisionesPublished 11/05/2016· Registered 26/04/2016· I/A 10
- NombramientosPublished 11/05/2016· Registered 26/04/2016· I/A 10
- ReeleccionesPublished 30/11/2011· Registered 22/11/2011· I/A 9
- NombramientosPublished 19/08/2010· Registered 06/08/2010· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
VIZCALUBE SOCIEDAD ANONIMA→FERPRA SOCIEDAD LIMITADA
- 17/01/2018Disolución
- 17/01/2018Extinción
Timeline (BORME)
- 17/01/2018#4699784
Company name: VIZCALUBE SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosDisoluciónExtinciónVIZCALUBE SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: RODRIGUEZ RUBIO ANA MARIA. Adm. Unico: RODRIGUEZ RUBIO ANA MARIA. Nombramientos. Liquidador: RODRIGUEZ RUBIO ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3225 , F 21, S 8… - 11/05/2016#3852152
Company name: VIZCALUBE SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosVIZCALUBE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: VELASCO JUNQUERA CLEMENTO JORGE. Nombramientos. Adm. Unico: RODRIGUEZ RUBIO ANA MARIA. Datos registrales. T 3225 , F 20, S 8, H BI 13879, I/A 10 (26.04.16).
- 30/11/2011#1484710
Company name: VIZCALUBE SOCIEDAD ANONIMA
ReeleccionesVIZCALUBE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: VELASCO JUNQUERA CLEMENTE JORGE. Datos registrales. T 3225 , F 20, S 8, H BI 13879, I/A 9 (22.11.11).
- 19/08/2010#850756
Company name: VIZCALUBE SOCIEDAD ANONIMA
NombramientosVIZCALUBE SOCIEDAD ANONIMA. Nombramientos. Apoderado: ROBERTO ELORRIAGA ORIBE. Datos registrales. T 3225 , F 19, S 8, H BI 13879, I/A 8 ( 6.08.10).
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.