JAMPE 87 SOCIEDAD LIMITADA

Hoja BI5130· NIF A48237275

Struck off · 11/10/2017Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
HOLKIR SOCIEDAD ANONIMA

Legal information

Legal information for JAMPE 87 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056998997
Legal formSociedad Anónima (SA)
Former names
HOLKIR SOCIEDAD ANONIMA2010-05-28 → 2017-10-11
StatusExtinguida

Activity

JAMPE 87 SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 28 May 2010 to 11 October 2017, across 7 distinct types of filing.

Corporate purpose

Promoción y fomento de empresas mediante la participación temporal en su capital. Compra venta de inmuebles. Ejecución de obras. Representación y delegación de empresas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 11/10/2017
  2. ExtinciónPublished 11/10/2017
  3. NombramientosPublished 26/08/2014
  4. Ceses/DimisionesPublished 30/01/2014
  5. NombramientosPublished 30/01/2014
  6. Cambio de domicilio socialPublished 30/01/2014
  7. Cambio de objeto socialPublished 30/01/2014
  8. Ceses/DimisionesPublished 28/05/2010
  9. NombramientosPublished 28/05/2010
  10. ReeleccionesPublished 28/05/2010

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HOLKIR SOCIEDAD ANONIMA→JAMPE 87 SOCIEDAD LIMITADA

  2. 11/10/2017Disolución
  3. 11/10/2017Extinción
  4. 30/01/2014Cambio de domicilio social

    CTRA SANGRONIZ Km 18-20 (SONDIKA)

  5. 30/01/2014Cambio de objeto social

    Promoción y fomento de empresas mediante la participación temporal en su capital. Compra venta de inmuebles. Ejecución de obras. Representación y delegación de empresas.

Timeline (BORME)

  1. 11/10/2017#4574318

    Company name: HOLKIR SOCIEDAD ANONIMA

    DisoluciónExtinción
    HOLKIR SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 659 , F 75, S 8, H BI 5130,A , I/ 14 .( 2.10.17).
  2. 26/08/2014#2946536

    Company name: HOLKIR SOCIEDAD ANONIMA

    Nombramientos
    HOLKIR SOCIEDAD ANONIMA. Nombramientos. Consejero: NORTH WORLD SOCIEDAD LIMITADA. Datos registrales. T 659 , F 75, S 8, H BI 5130,A , I/ 13 .(12.08.14).
  3. 30/01/2014#2645228

    Company name: HOLKIR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    HOLKIR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SALAZAR PATERNAIN DANIEL. Secretario: SALAZAR PATERNAIN DANIEL. Consejero: GIL VEGA ARTURO;ELGOIBAR ZUBIETA JOSE LUIS. Presidente: GIL VEGA ARTURO. Con.Delegado: GIL VEGA ARTURO. Nombramientos. Co…
  4. 28/05/2010#741087

    Company name: HOLKIR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    HOLKIR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GARBATI URQUIZA SANTIAGO. Nombramientos. Con.Delegado: GIL VEGA ARTURO. Reelecciones. Consejero: SALAZAR PATERNAIN DANIEL. Secretario: SALAZAR PATERNAIN DANIEL. Consejero: GIL VEGA ARTURO;ELGOIBAR…

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 addressCTRA SANGRONIZ Km 18-20 (SONDIKA), Bizkaia
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