UTIMAK EITUA SOCIEDAD ANONIMA EN LIQUIDACION
Hoja BI539· NIF A48456610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- GUREDI SOCIEDAD LIMITADA
Legal information
Legal information for UTIMAK EITUA SOCIEDAD ANONIMA EN LIQUIDACION
Activity
UTIMAK EITUA SOCIEDAD ANONIMA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 13 November 2009 to 24 January 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Andrinua Casado AsierCeased on 12/01/2024Consejero
- Casado Saavedra MagdalenaCeased on 12/01/2024Consejero
- Urrutia Telleria JosuCeased on 02/05/2017Consejero
- Andrinua Cortabarria GenaroCeased on 12/01/2024Liquidador
- Garitaonandia Egurrola Juan MiguelCeased on 12/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2024
- NombramientosPublished 24/01/2024
- DisoluciónPublished 24/01/2024
- ExtinciónPublished 24/01/2024
- Ceses/DimisionesPublished 12/05/2017
- NombramientosPublished 12/05/2017
- Cambio de domicilio socialPublished 13/11/2009
Changes
- —Cambio de denominación social (Registro Mercantil)
GUREDI SOCIEDAD LIMITADA→UTIMAK EITUA SOCIEDAD ANONIMA EN LIQUIDACION
- 24/01/2024Disolución
- 24/01/2024Extinción
- 13/11/2009Cambio de domicilio social
C/ ERREKAGANA 23 (BERANGO)
Timeline (BORME)
- 24/01/2024#7894546
Company name: GUREDI SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDisoluciónExtinciónGUREDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ANDRINUA CORTABARRIA GENARO;CASADO SAAVEDRA MAGDALENA. Presidente: ANDRINUA CORTABARRIA GENARO. Secretario: CASADO SAAVEDRA MAGDALENA. Con.Delegado: ANDRINUA CORTABARRIA GENARO. Consejero: ANDRIN… - 12/05/2017#4372663
Company name: GUREDI SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosGUREDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: URRUTIA TELLERIA JOSU. Nombramientos. Consejero: ANDRINUA CASADO ASIER. Datos registrales. T 39 , F 197, S 8, H BI 539,B , I/ 8 .( 2.05.17).
- 13/11/2009#464157
Company name: GUREDI SOCIEDAD LIMITADA
Cambio de domicilio socialGUREDI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERREKAGANA 23 (BERANGO). Datos registrales. T 39 , F 113, S 8, H BI 539,B , I/ 7 .(23.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.