CUCHILLERIA DEL NORTE SOCIEDAD ANONIMA
Hoja BI3246· NIF A48023964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- HIRURKUN SOCIEDAD LIMITADA
Legal information
Legal information for CUCHILLERIA DEL NORTE SOCIEDAD ANONIMA
Activity
CUCHILLERIA DEL NORTE SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 3 August 2023 to 23 October 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Salcines Gasquet SergioCeased on 16/10/2023Administrador Único
- De Angel Martinez IreneCeased on 21/07/2023Consejero
- De Angel Martinez MonicaCeased on 21/07/2023Consejero
- De Angel Yaguez RicardoCeased on 21/07/2023Consejero
- Martinez Ruiz Maria AngelesCeased on 21/07/2023Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 06/09/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INFORMA CONSULTING SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 06/09/2023
Beneficial owner network map
Registered actos
- DisoluciónPublished 23/10/2023
- ExtinciónPublished 23/10/2023
- Declaración de unipersonalidadPublished 06/09/2023
- Ceses/DimisionesPublished 03/08/2023
- NombramientosPublished 03/08/2023
Changes
- —Cambio de denominación social (Registro Mercantil)
HIRURKUN SOCIEDAD LIMITADA→CUCHILLERIA DEL NORTE SOCIEDAD ANONIMA
- 23/10/2023Disolución
- 23/10/2023Extinción
- 06/09/2023Declaración de unipersonalidad
INFORMA CONSULTING SOCIEDAD LIMITADA
Timeline (BORME)
- 23/10/2023#7758938
Company name: HIRURKUN SOCIEDAD LIMITADA
DisoluciónExtinciónHIRURKUN SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 270 , F 66, S 8, H BI 3246,B , I/ CIERR .(16.10.23).
- 06/09/2023#7702238
Company name: HIRURKUN SOCIEDAD LIMITADA
Declaración de unipersonalidadHIRURKUN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INFORMA CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 270 , F 66, S 8, H BI 3246,B , I/ 6 .(23.08.23).
- 03/08/2023#7660221
Company name: HIRURKUN SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosHIRURKUN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DE ANGEL YAGUEZ RICARDO;SALCINES GASQUET SERGIO;MARTINEZ RUIZ MARIA ANGELES;DE ANGEL MARTINEZ MONICA;DE ANGEL MARTINEZ IRENE. Presidente: DE ANGEL YAGUEZ RICARDO. Secretario: SALCINES GASQUET S…
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.