JAPAMEN SOCIEDAD LIMITADA

Hoja BI41352· NIF B95345526

Struck off · 05/10/2016Bizkaia
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JAPAMEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419658175
Legal formSociedad Limitada (SL)
Register referenceTomo 4500 · Folio 100 · Hoja BI41352
StatusLiquidada

Activity

JAPAMEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 6 filings for this company, from 17 February 2010 to 5 October 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

El desarrollo de todo tipo de actividades de intermediación con otros establecimientos al por mayor y al por menor, de productos relacionados con la industria química...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/10/2016· Registered 22/09/2016· I/A 5
  2. NombramientosPublished 05/10/2016· Registered 22/09/2016· I/A 5
  3. DisoluciónPublished 05/10/2016· Registered 22/09/2016· I/A 5
  4. ExtinciónPublished 05/10/2016· Registered 22/09/2016· I/A 5
  5. Cambio de domicilio socialPublished 16/11/2011· Registered 28/10/2011· I/A 4
  6. Cambio de objeto socialPublished 17/02/2010· Registered 05/02/2010· I/A 3

Changes

  1. 05/10/2016Disolución
  2. 05/10/2016Extinción
  3. 16/11/2011Cambio de domicilio social

    C/ PASEO DE LOS FUEROS 20 BAJO - DEPARTAMENTO NUM (BARAKALDO)

  4. 17/02/2010Cambio de objeto social

    El desarrollo de todo tipo de actividades de intermediación con otros establecimientos al por mayor y al por menor, de productos relacionados con la industria química...

Timeline (BORME)

  1. 05/10/2016#4051034
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JAPAMEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PAMPLIEGA MENDOZA JUAN ANGEL. Adm. Unico: PAMPLIEGA MENDOZA JUAN ANGEL. Nombramientos. Liquidador: PAMPLIEGA MENDOZA JUAN ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4500 , F…
  2. 16/11/2011#1459026
    Cambio de domicilio social
    JAPAMEN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PASEO DE LOS FUEROS 20 BAJO - DEPARTAMENTO NUM (BARAKALDO). Datos registrales. T 4500 , F 100, S 8, H BI 41352, I/A 4 (28.10.11).
  3. 17/02/2010#595552
    Cambio de objeto social
    JAPAMEN SOCIEDAD LIMITADA. Cambio de objeto social. El desarrollo de todo tipo de actividades de intermediación con otros establecimientos al por mayor y al por menor, de productos relacionados con la industria química... Datos registrales. T 4500 , …

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 addressC/ PASEO DE LOS FUEROS 20 BAJO - DEPARTAMENTO NUM (BARAKALDO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector