IZURETXA SOCIEDAD LIMITADA

Hoja BI46075· NIF B95412474

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Echaburu Diaz Fernando

Legal information

Legal information for IZURETXA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067441253
Legal formSociedad Limitada (SL)
Register referenceTomo 4690 · Folio 137 · Hoja BI46075
StatusVigente

Activity

IZURETXA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 7 January 2010 to 1 July 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
IZURETXA SOCIEDAD LIM…Echaburu Diaz FernandoEchaburu Diaz Fernan…S POLETXA SOCIEDAD LIMITADAS POLETXA SOCIEDAD L…ETXA SOL- CAL SOCIEDAD LIMITADAETXA SOL- CAL SOCIED…PALES IGOR SOCIEDAD LIMITADAPALES IGOR SOCIEDAD …PALES EGURRA SOCIEDAD LIMITADAPALES EGURRA SOCIEDA…SOLDADURA Y MECANIZADOS ETXAURO SOCIEDAD LIMITADASOLDADURA Y MECANIZA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IZURETXA SOCIEDAD LIM…Echaburu Diaz FernandoEchaburu Diaz Fernan…S POLETXA SOCIEDAD LIMITADAS POLETXA SOCIEDAD L…

Beneficial owner (UBO)

Echaburu Diaz Fernando100 %

Individual · ultimate beneficial owner · since 07/01/2010

Beneficial owner network map

3 nodes Person Company
IZURETXA SOCIEDAD LIM…Echaburu Diaz FernandoEchaburu Diaz Fernan…S POLETXA SOCIEDAD LIMITADAS POLETXA SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 07/01/2010· Registered 22/12/2009· I/A 4
  2. Ceses/DimisionesPublished 07/01/2010· Registered 22/12/2009· I/A 3
  3. NombramientosPublished 07/01/2010· Registered 22/12/2009· I/A 3

Changes

  1. 07/01/2010Declaración de unipersonalidad

    ECHABURU DIAZ FERNANDO

Timeline (BORME)

  1. 01/07/2010#789112
    IZURETXA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4690 , F 137, S 8, H BI 46075, I/A 4 H ( 2.06.10).
  2. 07/01/2010#10402726
    Declaración de unipersonalidad
    IZURETXA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ECHABURU DIAZ FERNANDO. Datos registrales. T 4690 , F 137, S 8, H BI 46075, I/A 4 (22.12.09).
  3. 07/01/2010#10402725
    Ceses/DimisionesNombramientos
    IZURETXA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PIÑA GOMEZ LOURDES. Nombramientos. Adm. Unico: ECHABURU DIAZ FERNANDO. Datos registrales. T 4690 , F 137, S 8, H BI 46075, I/A 3 (22.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL ARBIZOLA S/N, BIZKAIA, IZURTZA
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.

Prospect this province