KUTXABIDE SOCIEDAD LIMITADA

Hoja BI47968· NIF B95448627

Struck off · 07/04/2016Bizkaia
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Former name :
BENITO ITURZAETA EGUREN SOCIEDAD LIMITADA

Legal information

Legal information for KUTXABIDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419808162
Legal formSociedad Limitada (SL)
Register referenceTomo 4779 · Folio 161 · Hoja BI47968
Former names
BENITO ITURZAETA EGUREN SOCIEDAD LIMITADA2011-10-05
StatusLiquidada

Activity

KUTXABIDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 10 filings for this company, from 5 October 2011 to 7 April 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

La gestión del contrato de "cash pool" consistente en conpensar los excesos y las necesidades de tesorería de las distintas entidades que participan en él.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/04/2016· Registered 29/03/2016· I/A 5
  2. NombramientosPublished 07/04/2016· Registered 29/03/2016· I/A 5
  3. DisoluciónPublished 07/04/2016· Registered 29/03/2016· I/A 5
  4. ExtinciónPublished 07/04/2016· Registered 29/03/2016· I/A 5
  5. Ceses/DimisionesPublished 05/10/2011· Registered 23/09/2011· I/A 4
  6. NombramientosPublished 05/10/2011· Registered 23/09/2011· I/A 4
  7. Modificaciones estatutariasPublished 05/10/2011· Registered 23/09/2011· I/A 4
  8. Cambio de denominación socialPublished 05/10/2011· Registered 23/09/2011· I/A 4
  9. Cambio de domicilio socialPublished 05/10/2011· Registered 23/09/2011· I/A 4
  10. Cambio de objeto socialPublished 05/10/2011· Registered 23/09/2011· I/A 4

Changes

  1. 07/04/2016Cambio de denominación social

    BENITO ITURZAETA EGUREN SOCIEDAD LIMITADAKUTXABIDE SOCIEDAD LIMITADA

  2. 07/04/2016Disolución
  3. 07/04/2016Extinción
  4. 05/10/2011Cambio de domicilio social

    POLIG EL CAMPILLO 19 (ABANTO Y CIERVANA-ABANTO ZI)

  5. 05/10/2011Cambio de objeto social

    La gestión del contrato de "cash pool" consistente en conpensar los excesos y las necesidades de tesorería de las distintas entidades que participan en él.

  6. 05/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2016#3802889
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KUTXABIDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: SAINZ GOMEZ MARIA DEL MAR. Adm. Solid.: SAINZ GOMEZ MARIA DEL MAR;SAINZ GOMEZ PEDRO MARIA. Nombramientos. Liquidador: SAINZ GOMEZ MARIA DEL MAR. Disolución. Voluntaria. Extinción. Datos regis
  2. 05/10/2011#1401662

    Company name: BENITO ITURZAETA EGUREN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BENITO ITURZAETA EGUREN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ URIGOITIA ALFREDO. Nombramientos. Adm. Solid.: SAINZ GOMEZ MARIA DEL MAR;SAINZ GOMEZ PEDRO MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi

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 addressPOLIG EL CAMPILLO 19 (ABANTO Y CIERVANA-ABANTO ZI), 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.