LOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA
Hoja BI47321· NIF B95429452
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 210,00 €
Legal information
Legal information for LOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA
Activity
LOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 10 filings for this company, from 5 October 2012 to 19 January 2018, across 6 distinct types of filing. Its registered share capital is 300 210,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Former
- AUTOS ORTASA SOCIEDAD LIMITADACeased on 20/04/2017Administrador Único
- Williamson Darran JamesCeased on 20/04/2017Administrador Solidario
- Lopez Roldan OlatzCeased on 20/04/2017Administrador Solidario
- Ormazabal Tamayo Juan ManuelCeased on 11/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2018· Registered 11/01/2018· I/A 7
- ExtinciónPublished 19/01/2018· Registered 11/01/2018· I/A 7
- Cambio de domicilio socialPublished 05/05/2017· Registered 20/04/2017· I/A 6
- Ceses/DimisionesPublished 05/05/2017· Registered 20/04/2017· I/A 5
- NombramientosPublished 05/05/2017· Registered 20/04/2017· I/A 5
- DisoluciónPublished 05/05/2017· Registered 20/04/2017· I/A 5
- Ceses/DimisionesPublished 05/05/2017· Registered 20/04/2017· I/A 4
- NombramientosPublished 05/05/2017· Registered 20/04/2017· I/A 4
- Ampliación de capitalPublished 01/07/2015· Registered 17/06/2015· I/A 3
- Ampliación de capitalPublished 05/10/2012· Registered 24/09/2012· I/A 2
Changes
- 19/01/2018Extinción
- 05/05/2017Cambio de denominación social
LOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA→LOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA EN LIQUIDACION
- 05/05/2017Cambio de domicilio social
C/ ERCILLA 24 3º IZ (BILBAO)
- 05/05/2017Disolución
Capital · events
- 01/07/2015Ampliación de capitalResulting capital: 300 210,00 € (+90 210,00 €)
- 05/10/2012Ampliación de capitalResulting capital: 210 000,00 € (+90 000,00 €)
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)
- 19/01/2018#4704397Ceses/DimisionesExtinción
LOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ORMAZABAL TAMAYO JUAN MANUEL. Extinción. Datos registrales. T 4747 , F 75, S 8, H BI 47321, I/A 7 (11.01.18).
- 05/05/2017#4361459
Company name: LOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA EN LIQUIDACION
Cambio de domicilio socialLOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA EN LIQUIDACION. Cambio de domicilio social. C/ ERCILLA 24 3º IZ (BILBAO). Datos registrales. T 4747 , F 74, S 8, H BI 47321, I/A 6 (20.04.17).
- 05/05/2017#4361458
Company name: LOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónLOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: AUTOS ORTASA SOCIEDAD LIMITADA. Nombramientos. Liquidador: ORMAZABAL TAMAYO JUAN MANUEL. Disolución. Voluntaria. Datos registrales. T 4747 , F 74, S 8, H BI 4… - 05/05/2017#4361457
Company name: LOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosLOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: LOPEZ ROLDAN OLATZ;WILLIAMSON DARRAN JAMES. Nombramientos. Adm. Unico: AUTOS ORTASA SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: … - 01/07/2015#3396569Ampliación de capital
LOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.210,00 Euros. Resultante Suscrito: 300.210,00 Euros. Ampliación de capital. Capital: 50.550,00 Euros. Resultante Suscrito: 350.760,00 Euros. Datos registrales. T 4747 ,… - 05/10/2012#1925330Ampliación de capital
LOPEZ ORMAZABAL Y WILIAMSON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 4747 , F 72, S 8, H BI 47321, I/A 2 (24.09.12).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.