KYRONMEK SOCIEDAD LIMITADA

Hoja BI60005· NIF B95678991

Struck off · 20/01/2015Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/03/2012

Legal information

Legal information for KYRONMEK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419991595
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/03/2012
Register referenceTomo 5277 · Folio 94 · Hoja BI60005
StatusLiquidada

Activity

KYRONMEK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 27 March 2012. The Spanish commercial register has published 11 filings for this company, from 27 March 2012 to 22 January 2015, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Siderurgia no integral y siderurgia integral, fabricación y comercialización de productos básicos de hierro, acero y ferroaleaciones.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KYRONMEK SOCIEDAD LIM…Garate Inchausti AlbertoGarate Inchausti Alb…

Beneficial owner (UBO)

Garate Inchausti Alberto100 %

Individual · ultimate beneficial owner · since 22/01/2015

Beneficial owner network map

2 nodes Person Company
KYRONMEK SOCIEDAD LIM…Garate Inchausti AlbertoGarate Inchausti Alb…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2015· Registered 13/01/2015· I/A 3
  2. Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 3
  3. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 3
  4. DisoluciónPublished 20/01/2015· Registered 13/01/2015· I/A 3
  5. ExtinciónPublished 20/01/2015· Registered 13/01/2015· I/A 3
  6. Declaración de unipersonalidadPublished 06/03/2013· Registered 27/02/2013· I/A 2
  7. Ceses/DimisionesPublished 06/03/2013· Registered 27/02/2013· I/A 2
  8. NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 2
  9. Modificaciones estatutariasPublished 06/03/2013· Registered 27/02/2013· I/A 2
  10. ConstituciónPublished 27/03/2012· Registered 09/03/2012· I/A 1
  11. NombramientosPublished 27/03/2012· Registered 09/03/2012· I/A 1

Changes

  1. 20/01/2015Disolución
  2. 20/01/2015Extinción
  3. 06/03/2013Declaración de unipersonalidad

    GARATE INCHAUSTI ALBERTO

  4. 06/03/2013Modificaciones estatutarias

Capital · events

  1. 27/03/2012Constitución
    Initial capital: 6 000,00 €

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. 22/01/2015#3154335
    Ceses/Dimisiones
    KYRONMEK SOCIEDAD LIMITADA. Ceses/Dimisiones. Socio único: GARATE INCHAUSTI ALBERTO. Datos registrales. T 5277 , F 94, S 8, H BI 60005, I/A 3 (13.01.15).
  2. 20/01/2015#3148866
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KYRONMEK SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GARATE INCHAUSTI ALBERTO. Adm. Unico: GARATE INCHAUSTI ALBERTO. Nombramientos. Liquidador: GARATE INCHAUSTI ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 5277 , F 94, S 8, H…
  3. 06/03/2013#2164277
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    KYRONMEK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARATE INCHAUSTI ALBERTO. Ceses/Dimisiones. Adm. Solid.: MENDIOLEA MENDIGUCHIA PATXI JOSEBA;GARATE INCHAUSTI ALBERTO;LARRASQUITU BERNAOLA PEDRO AITOR. Nombramientos. Adm. Unico:…
  4. 27/03/2012#1660050
    ConstituciónNombramientos
    KYRONMEK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.02.12. Objeto social: Siderurgia no integral y siderurgia integral, fabricación y comercialización de productos básicos de hierro, acero y ferroaleaciones. Domicilio: C/ ALIENALDE …

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· Incorporated 2012

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/ ALIENALDE 11 - POLIGONO INDUSTRIAL MONTORETAS, (DURANGO), 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