FUMARAL 89 SOCIEDAD ANONIMA

Hoja BI31462· NIF A25207986

Struck off · 03/09/2013Bizkaia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FUMARAL 89 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000419304153
Legal formSociedad Anónima (SA)
Register referenceTomo 4067 · Folio 7 · Hoja BI31462
StatusLiquidada

Activity

FUMARAL 89 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 28 April 2009 to 3 September 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/09/2013· Registered 21/08/2013· I/A 5
  2. NombramientosPublished 03/09/2013· Registered 21/08/2013· I/A 5
  3. DisoluciónPublished 03/09/2013· Registered 21/08/2013· I/A 5
  4. ExtinciónPublished 03/09/2013· Registered 21/08/2013· I/A 5
  5. ReeleccionesPublished 18/06/2013· Registered 07/06/2013· I/A 4

Changes

  1. 03/09/2013Disolución
  2. 03/09/2013Extinción

Timeline (BORME)

  1. 03/09/2013#2437495
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FUMARAL 89 SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: RODRIGUEZ VIDARTE MARIA VICTORIA. Presidente: BOLLAIN GALARZA JUAN ANTONIO. Secretario: RODRIGUEZ VIDARTE MARIA VICTORIA. Consejero: BOLLAIN GALARZA JUAN ANTONIO;LIZARRAGA OCHOA JOSE RAMON;RO…
  2. 18/06/2013#2330477
    Reelecciones
    FUMARAL 89 SOCIEDAD ANONIMA. Reelecciones. Consejero: BOLLAIN GALARZA JUAN ANTONIO;LIZARRAGA OCHOA JOSE RAMON;RODRIGUEZ VIDARTE MARIA VICTORIA;HERMOSO ALDAMA IGNACIO. Datos registrales. T 4067 , F 7, S 8, H BI 31462, I/A 4 ( 7.06.13).
  3. 08/01/2013#10455348
    FUMARAL 89 SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 4067 , F 7, S 8, H BI 31462, I/A 3. m (28.12.12).
  4. 28/04/2009#189581
    FUMARAL 89 SOCIEDAD ANONIMA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 4067 , F 7, S 8, H BI 31462, I/A 3 H (30.03.09).

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