NORTELYNX DE SEGURIDAD SOCIEDAD ANONIMA

Hoja BI12772· NIF A48227722

Struck off · 21/12/2015Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
INDUBOTON SOCIEDAD LIMITADA

Legal information

Legal information for NORTELYNX DE SEGURIDAD SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056930044
Legal formSociedad Limitada (SL)
Former names
INDUBOTON SOCIEDAD LIMITADA2015-12-21
StatusExtinguida

Activity

NORTELYNX DE SEGURIDAD 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, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/12/2015
  2. NombramientosPublished 21/12/2015
  3. DisoluciónPublished 21/12/2015
  4. ExtinciónPublished 21/12/2015

Changes

  1. Cambio de denominación social (Registro Mercantil)

    INDUBOTON SOCIEDAD LIMITADANORTELYNX DE SEGURIDAD SOCIEDAD ANONIMA

  2. 21/12/2015Disolución
  3. 21/12/2015Extinción

Timeline (BORME)

  1. 21/12/2015#3642100

    Company name: INDUBOTON SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    INDUBOTON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PESTAÑA BALMASEDA MARIA ENCARNACION;PESTAÑA BALMASEDA MARIA BEGOÑA. Liquidador M: PESTAÑA BALMASEDA BEGOÑA;PESTAÑA BALMASEDA MARIA ENCARNACION. Nombramientos. Liquidador M: PESTAÑA BALMASED
  2. 21/12/2015#3642099

    Company name: INDUBOTON SOCIEDAD LIMITADA

    INDUBOTON SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 885 , F 119, S 8, H BI 12772,B , I/ 2 .M.) 3 12 15.

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 addressUHAGON, 7, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.