ARDATZA LABORAL SOCIEDAD ANONIMA

Hoja BI10327· NIF A48171813

Struck off · 13/04/2016Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
151 125,00 €
Former name :
JUSTSURF SOCIEDAD LIMITADA

Legal information

Legal information for ARDATZA LABORAL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056406036
Legal formSociedad Limitada (SL)
Share capital151 125,00 €
Register referenceTomo 756 · Folio 98 · Hoja BI10327
Former names
JUSTSURF SOCIEDAD LIMITADA2011-06-02 → 2016-04-13
StatusExtinguida

Activity

ARDATZA LABORAL SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 11 filings for this company, from 2 June 2011 to 13 April 2016, across 8 distinct types of filing. Its registered share capital is 151 125,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/04/2016· Registered 04/04/2016· I/A 10
  2. NombramientosPublished 13/04/2016· Registered 04/04/2016· I/A 10
  3. DisoluciónPublished 13/04/2016· Registered 04/04/2016· I/A 10
  4. ExtinciónPublished 13/04/2016· Registered 04/04/2016· I/A 10
  5. RevocacionesPublished 30/05/2013· Registered 22/05/2013· I/A 9
  6. Ceses/DimisionesPublished 20/12/2012· Registered 11/12/2012· I/A 8
  7. NombramientosPublished 20/12/2012· Registered 11/12/2012· I/A 8
  8. Reducción de capitalPublished 20/12/2012· Registered 11/12/2012· I/A 8
  9. Modificaciones estatutariasPublished 20/12/2012· Registered 11/12/2012· I/A 8
  10. Cambio de domicilio socialPublished 20/12/2012· Registered 11/12/2012· I/A 8
  11. NombramientosPublished 02/06/2011· Registered 20/05/2011· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    JUSTSURF SOCIEDAD LIMITADA→ARDATZA LABORAL SOCIEDAD ANONIMA

  2. 13/04/2016Disolución
  3. 13/04/2016Extinción
  4. 20/12/2012Cambio de domicilio social

    C/ ALDA

  5. 20/12/2012Modificaciones estatutarias

Capital · events

  1. 20/12/2012Reducción de capital
    Resulting capital: 151 125,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/04/2016#3810878

    Company name: JUSTSURF SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    JUSTSURF SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: SARAS CABEZA JOSE ANTONIO;AUGUSTE ROY FRANCIS ALAIN. Adm. Mancom.: SARAS CABEZA JOSE ANTONIO;AUGUSTE ROY FRANCIS ALAIN. Nombramientos. LiquiSoli: AUGUSTE ROY FRANCIS ALAIN;SARAS CABEZA JOSE ANT…
  2. 30/05/2013#2301496

    Company name: JUSTSURF SOCIEDAD LIMITADA

    Revocaciones
    JUSTSURF SOCIEDAD LIMITADA. Revocaciones. Apoderado: AUGUSTE ROY FRANCIS ALAIN. Datos registrales. T 756 , F 98, S 8, H BI 10327, I/A 9 (22.05.13).
  3. 20/12/2012#2046574

    Company name: JUSTSURF SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    JUSTSURF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: AUGUSTE ROY FRANCIS ALAIN. Nombramientos. Adm. Mancom.: SARAS CABEZA JOSE ANTONIO;AUGUSTE ROY FRANCIS ALAIN. Reducción de capital. Importe reducción: 151.125,00 Euros. Resultante Suscrito: 1…
  4. 02/06/2011#1241770

    Company name: JUSTSURF SOCIEDAD LIMITADA

    Nombramientos
    JUSTSURF SOCIEDAD LIMITADA. Nombramientos. Apoderado: AUGUSTE ROY FRANCIS ALAIN. Datos registrales. T 756 , F 97, S 8, H BI 10327, I/A 7 (20.05.11).

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/ ALDA, 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