INTEGRA CONOCIMIENTO SOCIEDAD LIMITADA
Hoja BI42956· NIF B95362620
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INTEGRA CONOCIMIENTO SOCIEDAD LIMITADA
Activity
INTEGRA CONOCIMIENTO SOCIEDAD LIMITADA 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 26 October 2009 to 1 April 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Esnaola Berecibar Ignacio JavierCeased on 20/03/2014Consejero
- Elia LivioCeased on 20/03/2014Consejero
- Tivoly MarcCeased on 20/03/2014Consejero
- Talagrand NoelCeased on 25/01/2012Consejero
- Uribe-Echeberria Aranzabal RamonCeased on 17/05/2010Consejero
- Marañon Garcia Jose AngelCeased on 17/05/2010Consejero
- De Santiago Velasco FerminCeased on 20/03/2014Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 26/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NUEVA HERRAMIENTA DE CORTE SOCIEDAD ANONIMA100 %
Legal entity · since 26/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/04/2014· Registered 20/03/2014· I/A 8
- NombramientosPublished 01/04/2014· Registered 20/03/2014· I/A 8
- DisoluciónPublished 01/04/2014· Registered 20/03/2014· I/A 8
- ExtinciónPublished 01/04/2014· Registered 20/03/2014· I/A 8
- Ceses/DimisionesPublished 09/02/2012· Registered 25/01/2012· I/A 7
- NombramientosPublished 09/02/2012· Registered 25/01/2012· I/A 7
- ReeleccionesPublished 05/10/2011· Registered 21/09/2011· I/A 6
- Ceses/DimisionesPublished 28/05/2010· Registered 17/05/2010· I/A 5
- Declaración de unipersonalidadPublished 26/10/2009· Registered 13/10/2009· I/A 4
Changes
- 01/04/2014Disolución
- 01/04/2014Extinción
- 26/10/2009Declaración de unipersonalidad
NUEVA HERRAMIENTA DE CORTE SOCIEDAD ANONIMA
Timeline (BORME)
- 01/04/2014#2746329Ceses/DimisionesNombramientosDisoluciónExtinción
INTEGRA CONOCIMIENTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: DE SANTIAGO VELASCO FERMIN. Presidente: ESNAOLA BERECIBAR IGNACIO JAVIER. Secretario: DE SANTIAGO VELASCO FERMIN. Consejero: TIVOLY MARC;ESNAOLA BERECIBAR IGNACIO JAVIER;ELIA LIVIO… - 09/02/2012#1585092Ceses/DimisionesNombramientos
INTEGRA CONOCIMIENTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: TALAGRAND NOEL. Nombramientos. Consejero: ELIA LIVIO. Datos registrales. T 4569 , F 51, S 8, H BI 42956, I/A 7 (25.01.12).
- 05/10/2011#1401612Reelecciones
INTEGRA CONOCIMIENTO SOCIEDAD LIMITADA. Reelecciones. Consejero: ESNAOLA BERECIBAR IGNACIO JAVIER;TALAGRAND NOEL. Datos registrales. T 4569 , F 51, S 8, H BI 42956, I/A 6 (21.09.11).
- 28/05/2010#741136Ceses/Dimisiones
INTEGRA CONOCIMIENTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: URIBE-ECHEBERRIA ARANZABAL RAMON;MARAÑON GARCIA JOSE ANGEL. Datos registrales. T 4569 , F 50, S 8, H BI 42956, I/A 5 (17.05.10).
- 26/10/2009#437092Declaración de unipersonalidad
INTEGRA CONOCIMIENTO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NUEVA HERRAMIENTA DE CORTE SOCIEDAD ANONIMA. Datos registrales. T 4569 , F 50, S 8, H BI 42956, I/A 4 (13.10.09).
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.