ITXURPE SOCIEDAD LIMITADA
Hoja BI37522· NIF B95273900
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ITXURPE SOCIEDAD LIMITADA
Activity
ITXURPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 4 February 2009 to 25 February 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Venta y distribución de material auxiliar para industria y automoción.
Directors and representatives
Directors
Former
- Lopez Valverde Argueso EnriqueCeased on 05/02/2016Administrador Único
- Gomez Llona Francisco JavierCeased on 19/01/2009Administrador Único
- Gomez Larrumbide GarbiñeCeased on 05/02/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2016· Registered 05/02/2016· I/A 10
- NombramientosPublished 25/02/2016· Registered 05/02/2016· I/A 10
- DisoluciónPublished 25/02/2016· Registered 05/02/2016· I/A 10
- ExtinciónPublished 25/02/2016· Registered 05/02/2016· I/A 10
- Cambio de domicilio socialPublished 27/12/2010· Registered 14/12/2010· I/A 9
- Cambio de objeto socialPublished 13/11/2009· Registered 23/10/2009· I/A 8
- Ceses/DimisionesPublished 21/05/2009· Registered 05/05/2009· I/A 7
- NombramientosPublished 21/05/2009· Registered 05/05/2009· I/A 7
- NombramientosPublished 04/02/2009· Registered 19/01/2009· I/A 6
- Ceses/DimisionesPublished 04/02/2009· Registered 19/01/2009· I/A 5
- NombramientosPublished 04/02/2009· Registered 19/01/2009· I/A 5
Changes
- 25/02/2016Disolución
- 25/02/2016Extinción
- 27/12/2010Cambio de domicilio social
C/ JUAN DE ANTXETA, S/N, ESQUINA PINTORES ARRUE (BILBAO)
- 13/11/2009Cambio de objeto social
Venta y distribución de material auxiliar para industria y automoción.
Timeline (BORME)
- 25/02/2016#3735499Ceses/DimisionesNombramientosDisoluciónExtinción
ITXURPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GOMEZ LARRUMBIDE GARBIÑE. Adm. Unico: LOPEZ VALVERDE ARGUESO ENRIQUE. Nombramientos. Liquidador: GOMEZ LARRUMBIDE GARBIÑE. Disolución. Voluntaria. Extinción. Datos registrales. T 4326 , F 19, S… - 27/12/2010#1005858Cambio de domicilio social
ITXURPE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JUAN DE ANTXETA, S/N, ESQUINA PINTORES ARRUE (BILBAO). Datos registrales. T 4326 , F 19, S 8, H BI 37522, I/A 9 (14.12.10).
- 13/11/2009#464155Cambio de objeto social
ITXURPE SOCIEDAD LIMITADA. Cambio de objeto social. Venta y distribución de material auxiliar para industria y automoción. Datos registrales. T 4326 , F 19, S 8, H BI 37522, I/A 8 (23.10.09).
- 21/05/2009#221460Ceses/DimisionesNombramientos
ITXURPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ LARRUMBIDE GARBIÑE. Nombramientos. Adm. Unico: LOPEZ VALVERDE ARGUESO ENRIQUE. Datos registrales. T 4326 , F 18, S 8, H BI 37522, I/A 7 ( 5.05.09).
- 04/02/2009#53003Nombramientos
ITXURPE SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ VALVERDE ARGUESO ENRIQUE. Datos registrales. T 4326 , F 17, S 8, H BI 37522, I/A 6 (19.01.09).
- 04/02/2009#53002Ceses/DimisionesNombramientos
ITXURPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ LLONA FRANCISCO JAVIER. Nombramientos. Adm. Unico: GOMEZ LARRUMBIDE GARBIÑE. Datos registrales. T 4326 , F 17, S 8, H BI 37522, I/A 5 (19.01.09).
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.