GARBITALDE SOCIEDAD LIMITADA

Hoja BI16671· NIF B48830319

Struck off · 17/01/2012Bizkaia
Legal form :
Sociedad Limitada (SL)
Former name :
RENTA 4 VIZCAYA SOCIEDAD ANONIMA

Legal information

Legal information for GARBITALDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000417999391
Legal formSociedad Limitada (SL)
Register referenceTomo 3388 · Folio 75 · Hoja BI16671
Former names
RENTA 4 VIZCAYA SOCIEDAD ANONIMA2009-08-07 → 2011-04-11
StatusLiquidada

Activity

GARBITALDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 7 August 2009 to 17 January 2012, across 6 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 17/01/2012· Registered 04/01/2012· I/A 5
  2. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 5
  3. DisoluciónPublished 17/01/2012· Registered 04/01/2012· I/A 5
  4. ExtinciónPublished 17/01/2012· Registered 04/01/2012· I/A 5
  5. Ceses/DimisionesPublished 11/04/2011· Registered 31/03/2011· I/A 10
  6. Ceses/DimisionesPublished 19/05/2010· Registered 04/05/2010· I/A 4
  7. NombramientosPublished 19/05/2010· Registered 04/05/2010· I/A 4
  8. Modificaciones estatutariasPublished 19/05/2010· Registered 04/05/2010· I/A 4
  9. ReeleccionesPublished 07/08/2009· Registered 27/07/2009· I/A 9

Changes

  1. 17/01/2012Disolución
  2. 17/01/2012Extinción
  3. 19/05/2010Cambio de denominación social

    RENTA 4 VIZCAYA SOCIEDAD ANONIMA→GARBITALDE SOCIEDAD LIMITADA

  4. 19/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2012#1540200
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GARBITALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PANAYOTOU MARILYN. Adm. Unico: PANAYOTOU MARILYN. Nombramientos. Liquidador: PANAYOTOU MARILYN. Disolución. Voluntaria. Extinción. Datos registrales. T 3388 , F 75, S 8, H BI 16671, I/A 5 ( …
  2. 11/04/2011#1166972

    Company name: RENTA 4 VIZCAYA SOCIEDAD ANONIMA

    Ceses/Dimisiones
    RENTA 4 VIZCAYA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: URETA DOMINGO JUAN CARLOS. Secretario: URETA DOMINGO JUAN CARLOS. Datos registrales. T 2272, L 1686, F 9, S 8, H BI 16671, I/A 10 (31.03.11).
  3. 19/05/2010#726409
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GARBITALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARYLIN PANAYOTOU;DE MIGUEL PANAYOTOU JORGE MARIANO. Nombramientos. Adm. Unico: MARYLIN PANAYOTOU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  4. 07/08/2009#339083

    Company name: RENTA 4 VIZCAYA SOCIEDAD ANONIMA

    Reelecciones
    RENTA 4 VIZCAYA SOCIEDAD ANONIMA. Reelecciones. Consejero: GARCIA JUNCEDA FERNANDEZ JOSE IGNACIO;NIETO RODRIGUEZ RAFAEL;URETA DOMINGO JUAN CARLOS. Secretario: URETA DOMINGO JUAN CARLOS. Presidente: NIETO RODRIGUEZ RAFAEL. Datos registrales. T 2272, L…

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