KIMA PROMA SOCIEDAD LIMITADA

Hoja BI18088· NIF B48876403

Struck off · 07/11/2011Bizkaia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KIMA PROMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000418146986
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 3469 · Folio 56 · Hoja BI18088
StatusExtinguida

Activity

KIMA PROMA SOCIEDAD LIMITADA 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 24 December 2010 to 7 November 2011, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
KIMA PROMA SOCIEDAD L…Sanchez Ruiz MarioSanchez Ruiz MarioNAVEFUEN SLNAVEFUEN SLPESCADOS BENIAJAN SLPESCADOS BENIAJAN SL

Registered actos

  1. Ceses/DimisionesPublished 07/11/2011· Registered 18/10/2011· I/A 4
  2. NombramientosPublished 07/11/2011· Registered 18/10/2011· I/A 4
  3. DisoluciónPublished 07/11/2011· Registered 18/10/2011· I/A 4
  4. ExtinciónPublished 07/11/2011· Registered 18/10/2011· I/A 4
  5. Ceses/DimisionesPublished 24/12/2010· Registered 13/12/2010· I/A 3
  6. NombramientosPublished 24/12/2010· Registered 13/12/2010· I/A 3
  7. Modificaciones estatutariasPublished 24/12/2010· Registered 13/12/2010· I/A 3

Changes

  1. 07/11/2011Disolución
  2. 07/11/2011Extinción
  3. 24/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2011#1446453
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KIMA PROMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RUIZ MARIA ESTELA;SANCHEZ RUIZ MARIO. Nombramientos. Liquidador: SANCHEZ RUIZ MARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3469 , F 56, S 8, H BI 18088, I/A 4 (18.…
  2. 24/12/2010#1001975
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KIMA PROMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ SAN MIGUEL MARIO. Nombramientos. Adm. Solid.: SANCHEZ RUIZ MARIA ESTELA;SANCHEZ RUIZ MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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 addressBizkaia
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