IMAG ARBIZU SL

Hoja NA26515· NIF B31931264

Struck off · 05/03/2018Navarra
Registered address :
Activity :
Fabricación de productos básicos de hierro, acero y ferroaleaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €

Legal information

Legal information for IMAG ARBIZU SL

NIF
Hoja registral
IRUS1000201003015
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
LocalityArbizu
Registro MercantilNAVARRA
Register referenceTomo 1332 · Folio 115 · Hoja NA26515
Former names
IMAG ARBIZU SL EN LIQUIDACION2013-05-10
StatusExtinguida

Activity

IMAG ARBIZU SL is a Sociedad Limitada (SL) with its registered office in Arbizu (Navarra). Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). The Spanish commercial register has published 13 filings for this company, from 3 December 2010 to 5 March 2018, across 7 distinct types of filing. Its registered share capital is 400 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMAG ARBIZU SLBAIKOR WORLDWIDE SLBAIKOR WORLDWIDE SL

Beneficial owner (UBO)

BAIKOR WORLDWIDE SL100 %Vigente

Legal entity · since 05/02/2018

Beneficial owner network map

2 nodes Person Company
IMAG ARBIZU SLBAIKOR WORLDWIDE SLBAIKOR WORLDWIDE SL

Registered actos

  1. Ceses/DimisionesPublished 05/03/2018· Registered 23/02/2018· I/A 10
  2. DisoluciónPublished 05/03/2018· Registered 23/02/2018· I/A 10
  3. ExtinciónPublished 05/03/2018· Registered 23/02/2018· I/A 10
  4. Declaración de unipersonalidadPublished 05/02/2018· Registered 24/01/2018· I/A 9
  5. Ceses/DimisionesPublished 31/03/2014· Registered 21/03/2014· I/A 8
  6. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 8
  7. Modificaciones estatutariasPublished 31/03/2014· Registered 21/03/2014· I/A 8
  8. Ceses/DimisionesPublished 31/03/2014· Registered 21/03/2014· I/A 7
  9. Ceses/DimisionesPublished 10/05/2013· Registered 03/05/2013· I/A 6
  10. NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 6
  11. DisoluciónPublished 10/05/2013· Registered 03/05/2013· I/A 6
  12. NombramientosPublished 24/05/2011· Registered 10/05/2011· I/A 5
  13. Ampliación de capitalPublished 03/12/2010· Registered 23/11/2010· I/A 00004

Changes

  1. 05/03/2018Disolución
  2. 05/03/2018Extinción
  3. 05/02/2018Declaración de unipersonalidad

    BAIKOR WORLDWIDE SL

  4. 31/03/2014Modificaciones estatutarias
  5. 10/05/2013Cambio de denominación social

    IMAG ARBIZU SL→IMAG ARBIZU SL EN LIQUIDACION

  6. 10/05/2013Disolución

Capital · events

  1. 03/12/2010Ampliación de capital
    Resulting capital: 400 000,00 € (+200 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/03/2018#4778106
    Ceses/DimisionesDisoluciónExtinción
    IMAG ARBIZU SL. Ceses/Dimisiones. Adm. Unico: GOÑI USABIAGA IÑIGO. Disolución. Fusion. Extinción. Datos registrales. T 1332 , F 115, S 8, H NA 26515, I/A 10 (23.02.18).
  2. 05/02/2018#4731220
    Declaración de unipersonalidad
    IMAG ARBIZU SL. Declaración de unipersonalidad. Socio único: BAIKOR WORLDWIDE SL. Datos registrales. T 1332 , F 115, S 8, H NA 26515, I/A 9 (24.01.18).
  3. 31/03/2014#2743346
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMAG ARBIZU SL. Ceses/Dimisiones. Adm. Mancom.: GOÑI USABIAGA IÑIGO;MORRAS RUIZ DE VILLALBA ANGEL. Nombramientos. Adm. Unico: GOÑI USABIAGA IÑIGO. Adm. Mancom.: GOÑI USABIAGA IÑIGO;MORRAS RUIZ DE VILLALBA ANGEL. Modificaciones estatutarias. Cambio de…
  4. 31/03/2014#2743345
    Ceses/Dimisiones
    IMAG ARBIZU SL. Ceses/Dimisiones. LiqSolid: CASADO ALCALDE LUIS FELIPE;FAGOAGA REKALDE MARTIN JOSE;HERNANDEZ ORBEGOZO AINHOA Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 1332 , F 114, S 8, H NA 26…
  5. 10/05/2013#2268234

    Company name: IMAG ARBIZU SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    IMAG ARBIZU SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: GOÑI USABIAGA IÑIGO;MORRAS RUIZ DE VILLALBA ANGEL MARIA. Nombramientos. LiqSolid: CASADO ALCALDE LUIS FELIPE;FAGOAGA REKALDE MARTIN JOSE;HERNANDEZ ORBEGOZO AINHOA Modificaciones estatutar…
  6. 24/05/2011#1226207
    Nombramientos
    IMAG ARBIZU SL. Nombramientos. Auditor: AZPARREN ANSOAIN FRANCISCO JAVIER. Datos registrales. T 1332 , F 114, S 8, H NA 26515, I/A 5 (10.05.11).
  7. 03/12/2010#974168
    Ampliación de capital
    IMAG ARBIZU SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 1332 , F 113, S 8, H NA026515, I/A00004 (23.11.10).

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.

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 addressPOLIGONO INDUSTRIAL UTZUBAR, CALLE E, nº 1, NAVARRA, ARBIZU
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.

Prospect this sectorAll companies in this sector