MACGREGOR E.S.P. SOCIEDAD ANONIMA
Hoja BI3724· NIF A79182069
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SOLIDECO SOCIEDAD LIMITADA
Legal information
Legal information for MACGREGOR E.S.P. SOCIEDAD ANONIMA
Activity
MACGREGOR E.S.P. SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 1 April 2009 to 21 April 2010, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Iturre Balduz Ramon JoseCeased on 18/09/2009Consejero
- Greiner MarioCeased on 18/09/2009Consejero
- Lindstrom Kenneth Rolf HenryCeased on 18/09/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 30/09/2009
- ExtinciónPublished 30/09/2009
- Ceses/DimisionesPublished 01/04/2009
- NombramientosPublished 01/04/2009
Changes
- —Cambio de denominación social (Registro Mercantil)
SOLIDECO SOCIEDAD LIMITADA→MACGREGOR E.S.P. SOCIEDAD ANONIMA
- 21/04/2010Cambio de denominación social
MACGREGOR E.S.P. SOCIEDAD ANONIMA→SOLIDECO SOCIEDAD LIMITADA
- 30/09/2009Disolución
- 30/09/2009Extinción
Timeline (BORME)
- 21/04/2010#686150
Company name: SOLIDECO SOCIEDAD LIMITADA
SOLIDECO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 313 , F 33, S 8, H BI 3724,B , I/ 2 .m.)15 02 10.
- 30/09/2009#404181DisoluciónExtinción
MACGREGOR E.S.P. SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 890 , F 170, S 8, H BI 3724,A , I/ cierr .(18.09.09).
- 01/04/2009#149965Ceses/DimisionesNombramientos
MACGREGOR E.S.P. SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: TOÑA ZORROZUA FERNANDO. Nombramientos. Secretario: GARCIA BARBERO ISMAEL. Datos registrales. T 890 , F 170, S 8, H BI 3724,A , I/ 36 .(16.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.