NORTELYNX DE SEGURIDAD SOCIEDAD ANONIMA
Hoja BI12772· NIF A48227722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- INDUBOTON SOCIEDAD LIMITADA
Legal information
Legal information for NORTELYNX DE SEGURIDAD SOCIEDAD ANONIMA
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
- Pestaña Balmaseda Maria BegoñaCeased on 03/12/2015Administrador Mancomunado
- Pestaña Balmaseda BegoñaCeased on 21/12/2015Liquidador MLiquidador Mancomunado
- Pestaña Balmaseda Maria EncarnacionCeased on 21/12/2015Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2015
- NombramientosPublished 21/12/2015
- DisoluciónPublished 21/12/2015
- ExtinciónPublished 21/12/2015
Changes
- —Cambio de denominación social (Registro Mercantil)
INDUBOTON SOCIEDAD LIMITADA→NORTELYNX DE SEGURIDAD SOCIEDAD ANONIMA
- 21/12/2015Disolución
- 21/12/2015Extinción
Timeline (BORME)
- 21/12/2015#3642100
Company name: INDUBOTON SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDisoluciónExtinciónINDUBOTON 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… - 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.