HURRENA SOCIEDAD LIMITADA
Hoja BI52536· NIF B95530697
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HURRENA SOCIEDAD LIMITADA
Activity
HURRENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 8 filings for this company, from 13 July 2015 to 16 November 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Directors and representatives
Directors
Former
- Mayor Lorente Maria BegoñaCeased on 04/11/2016PresidenteConsejero
- Garcia Maestre Maria GloriaCeased on 04/11/2016Consejero
- Escuder Muñoz Ines MariaCeased on 04/11/2016Liquidador
Authorised representatives
Former
- Sanchez Aguilera ManuelCeased on 04/11/2016Apoderado
- Vargas Ocaña FranciscoCeased on 04/11/2016Apoderado
- Torres Hurtado Juan MariaCeased on 04/11/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2016· Registered 04/11/2016· I/A 5
- NombramientosPublished 16/11/2016· Registered 04/11/2016· I/A 5
- DisoluciónPublished 16/11/2016· Registered 04/11/2016· I/A 5
- ExtinciónPublished 16/11/2016· Registered 04/11/2016· I/A 5
- NombramientosPublished 13/07/2015· Registered 18/06/2015· I/A 4
- Ceses/DimisionesPublished 13/07/2015· Registered 18/06/2015· I/A 3
- NombramientosPublished 13/07/2015· Registered 18/06/2015· I/A 3
- Modificaciones estatutariasPublished 13/07/2015· Registered 18/06/2015· I/A 3
Changes
- 16/11/2016Disolución
- 16/11/2016Extinción
- 13/07/2015Modificaciones estatutarias
Timeline (BORME)
- 16/11/2016#4111905Ceses/DimisionesNombramientosDisoluciónExtinción
HURRENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ESCUDER MUÑOZ INES MARIA. Consejero: ESCUDER MUÑOZ INES MARIA;MAYOR LORENTE MARIA BEGOÑA;GARCIA MAESTRE MARIA GLORIA.Presidente: MAYOR LORENTE MARIA BEGOÑA. Secretario: ESCUDER MUÑOZ INES MARIA… - 13/07/2015#3412571Nombramientos
HURRENA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ AGUILERA MANUEL;TORRES HURTADO JUAN MARIA;VARGAS OCAÑA FRANCISCO. Datos registrales. T 4955 , F 68, S 8, H BI 52536, I/A 4 (18.06.15).
- 13/07/2015#3412570Ceses/DimisionesNombramientosModificaciones estatutarias
HURRENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ AGUILERA MANUEL;VARGAS OCAÑA FRANCISCO;TORRES HURTADO JUAN MARIA. Nombramientos. Consejero: ESCUDER MUÑOZ INES MARIA;MAYOR LORENTE MARIA BEGOÑA;GARCIA MAESTRE MARIA GLORIA.Presidente: …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.