FUNDIBIDE SOCIEDAD ANONIMA

Hoja SS4707· NIF A20169603

Struck off · 21/12/2023Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FUNDIBIDE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105025444
Legal formSociedad Anónima (SA)
Register referenceTomo 1241 · Folio 95 · Hoja SS4707
StatusLiquidada

Activity

FUNDIBIDE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 10 filings for this company, from 9 July 2010 to 21 December 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 05/12/2023· I/A 18
  2. Escisión totalPublished 21/12/2023· Registered 05/12/2023· I/A 18
  3. DisoluciónPublished 21/12/2023· Registered 05/12/2023· I/A 18
  4. ExtinciónPublished 21/12/2023· Registered 05/12/2023· I/A 18
  5. ReeleccionesPublished 05/10/2023· Registered 21/09/2023· I/A 17
  6. NombramientosPublished 16/12/2022· Registered 29/11/2022· I/A 16
  7. ReeleccionesPublished 14/07/2017· Registered 06/07/2017· I/A 15
  8. RevocacionesPublished 28/04/2014· Registered 09/04/2014· I/A 14
  9. ReeleccionesPublished 02/02/2011· Registered 24/01/2011· I/A 13

Changes

  1. 21/12/2023Disolución
  2. 21/12/2023Extinción

Timeline (BORME)

  1. 21/12/2023#7851020
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    FUNDIBIDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BADIOLA ECHEZARRETA JOSU. Escisión total. Sociedades beneficiarias de la escisión: FUNDIBIDE SL. BADETXE SL. Disolución. Escision. Extinción. Datos registrales. T 1241 , F 95, S 8, H SS 4707, …
  2. 05/10/2023#7735396
    Reelecciones
    FUNDIBIDE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BADIOLA ECHEZARRETA JOSU. Datos registrales. T 1241 , F 95, S 8, H SS 4707, I/A 17 (21.09.23).
  3. 16/12/2022#7293709
    Nombramientos
    FUNDIBIDE SOCIEDAD ANONIMA. Nombramientos. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 1241 , F 94, S 8, H SS 4707, I/A 16 (29.11.22).
  4. 14/07/2017#4461965
    Reelecciones
    FUNDIBIDE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BADIOLA ECHEZARRETA JOSU. Datos registrales. T 1241 , F 94, S 8, H SS 4707, I/A 15 ( 6.07.17).
  5. 28/04/2014#2782008
    Revocaciones
    FUNDIBIDE SOCIEDAD ANONIMA. Revocaciones. Apoderado: BADIOLA CINCUNEGUI JUAN MARIA. Datos registrales. T 1241 , F 94, S 8, H SS 4707, I/A 14 ( 9.04.14).
  6. 02/02/2011#1048894
    Reelecciones
    FUNDIBIDE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BADIOLA ECHEZARRETA JOSU. Datos registrales. T 1241 , F 94, S 8, H SS 4707, I/A 13 (24.01.11).
  7. 09/07/2010#797751
    FUNDIBIDE SOCIEDAD ANONIMA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 1241 , F 94, S 8, H SS 4707, I/A …

Official documents

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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

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLALDE ÁREA S/N, BARRIO URRESTILLA, GIPUZKOA, AZPEITIA
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 de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector