CONSERVACION DE ELEMENTOS ESPECIALES DE ALTA TENSION SOCIEDAD ANONIMA
Hoja BI4390· NIF A48034623
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- IGAMAR SOCIEDAD LIMITADA
Legal information
Legal information for CONSERVACION DE ELEMENTOS ESPECIALES DE ALTA TENSION SOCIEDAD ANONIMA
Activity
CONSERVACION DE ELEMENTOS ESPECIALES DE ALTA TENSION SOCIEDAD ANONIMA 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 3 September 2010 to 28 April 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Marquina Aguirregaviria JavierCeased on 08/11/2013Administrador Solidario
- Casas Canales Pedro MariaCeased on 08/11/2013Administrador Solidario
- Marquina Fernandez JavierCeased on 06/02/2013Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 28/04/2022
- Ceses/DimisionesPublished 19/11/2013
- DisoluciónPublished 19/11/2013
- Ceses/DimisionesPublished 14/02/2013
- NombramientosPublished 14/02/2013
- Ceses/DimisionesPublished 03/09/2010
- NombramientosPublished 03/09/2010
Changes
- —Cambio de denominación social (Registro Mercantil)
IGAMAR SOCIEDAD LIMITADA→CONSERVACION DE ELEMENTOS ESPECIALES DE ALTA TENSION SOCIEDAD ANONIMA
- 28/04/2022Extinción
- 19/11/2013Cambio de denominación social
IGAMAR SOCIEDAD LIMITADA→IGAMAR SOCIEDAD LIMITADA EN LIQUIDACION
- 19/11/2013Disolución
Timeline (BORME)
- 28/04/2022#6935509
Company name: IGAMAR SOCIEDAD LIMITADA
ExtinciónIGAMAR SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 271/2013. FIRME: Si, Fecha de resolución 4/04/2022. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE BI… - 30/12/2016#4180832
Company name: IGAMAR SOCIEDAD LIMITADA EN LIQUIDACION
IGAMAR SOCIEDAD LIMITADA EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 366, L 1, F 215, S 8, H BI 4390,B , I/ 22 .H.)25 10 16.
- 19/11/2013#2544974
Company name: IGAMAR SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesDisoluciónIGAMAR SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: CASAS CANALES PEDRO MARIA;MARQUINA AGUIRREGAVIRIA JAVIER. Situación concursal. Procedimiento concursal 271/2013. FIRME: Si, Fecha de resolución 24/10/2013. Auto de apertura de la… - 17/05/2013#2277608
Company name: IGAMAR SOCIEDAD LIMITADA
IGAMAR SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 271/2013. FIRME: No, Fecha de resolución 5/04/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: MARCOS BERMUDEZ AVILA. Re… - 14/02/2013#2127258
Company name: IGAMAR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosIGAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARQUINA FERNANDEZ JAVIER. Nombramientos. Adm. Solid.: MARQUINA AGUIRREGAVIRIA JAVIER. Datos registrales. T 366, L 1, F 215, S 8, H BI 4390,B , I/ 20 .( 6.02.13).
- 03/09/2010#866301
Company name: IGAMAR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosIGAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARQUINA AGUIRREGAVIRIA JAVIER. Nombramientos. Adm. Solid.: MARQUINA FERNANDEZ JAVIER. Datos registrales. T 366, L 1, F 215, S 8, H BI 4390,B , I/ 19 .(23.08.10).
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.
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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.