MANTENIMIENTOS NAVALES EUROPA SOCIEDAD ANONIMA

Hoja BI9073· NIF A48157614

Struck off · 02/09/2019Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
KABIRU SOCIEDAD LIMITADA

Legal information

Legal information for MANTENIMIENTOS NAVALES EUROPA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056549567
Legal formSociedad Limitada (SL)
Former names
KABIRU SOCIEDAD LIMITADA2015-01-20 → 2019-09-02
StatusExtinguida

Activity

MANTENIMIENTOS NAVALES EUROPA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 20 January 2015 to 2 September 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/09/2019
  2. NombramientosPublished 02/09/2019
  3. DisoluciónPublished 02/09/2019
  4. ExtinciónPublished 02/09/2019
  5. Ceses/DimisionesPublished 20/01/2015
  6. NombramientosPublished 20/01/2015
  7. Modificaciones estatutariasPublished 20/01/2015

Changes

  1. Cambio de denominación social (Registro Mercantil)

    KABIRU SOCIEDAD LIMITADAMANTENIMIENTOS NAVALES EUROPA SOCIEDAD ANONIMA

  2. 02/09/2019Disolución
  3. 02/09/2019Extinción
  4. 20/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2019#5566528

    Company name: KABIRU SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    KABIRU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZORRILLA GORROÑO MARIA ANGELES;FERNANDEZ MARTINEZ LORENA. LiquiSoli: ZORRILLA GORROÑO MARIA ANGELES;FERNANDEZ MARTINEZ LORENA. Nombramientos. LiquiSoli: ZORRILLA GORROÑO MARIA ANGELES;FERNANDEZ
  2. 20/01/2015#3148776

    Company name: KABIRU SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    KABIRU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ SERRANO MARIA ESTHER. Nombramientos. Adm. Solid.: ZORRILLA GORROÑO MARIA ANGELES;FERNANDEZ MARTINEZ LORENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad

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 addressNO CONSTA, BI, 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.