LLASEFER 2007 SOCIEDAD LIMITADA

Hoja BI49648· NIF B95482063

Struck off · 02/04/2012Bizkaia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LLASEFER 2007 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419846687
Legal formSociedad Limitada (SL)
Register referenceTomo 4846 · Folio 97 · Hoja BI49648
StatusLiquidada

Activity

LLASEFER 2007 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 29 March 2010 to 2 April 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/04/2012· Registered 21/03/2012· I/A 5
  2. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 5
  3. DisoluciónPublished 02/04/2012· Registered 21/03/2012· I/A 5
  4. ExtinciónPublished 02/04/2012· Registered 21/03/2012· I/A 5
  5. NombramientosPublished 05/07/2010· Registered 17/06/2010· I/A 4
  6. Modificaciones estatutariasPublished 05/07/2010· Registered 17/06/2010· I/A 4
  7. Ceses/DimisionesPublished 29/03/2010· Registered 11/03/2010· I/A 3

Changes

  1. 02/04/2012Disolución
  2. 02/04/2012Extinción
  3. 05/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2012#1669398
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LLASEFER 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: FERNANDEZ TRUEBA MERCEDES;SECO RUEDA MARIA VISITACION. Adm. Solid.: SECO RUEDA MARIA VISITACION;FERNANDEZ TRUEBA MERCEDES. Nombramientos. Liquidador: FERNANDEZ TRUEBA MERCEDES;SECO RUEDA …
  2. 05/07/2010#792059
    NombramientosModificaciones estatutarias
    LLASEFER 2007 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: SECO RUEDA MARIA VISITACION;FERNANDEZ TRUEBA MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales.…
  3. 29/03/2010#654641
    Ceses/Dimisiones
    LLASEFER 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SECO RUEDA MARIA VISITACION. Datos registrales. T 4846 , F 97, S 8, H BI 49648, I/A 3 (11.03.10).

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