MADERAS BASAÑEZ SOCIEDAD LIMITADA

Hoja BI37502· NIF B95273421

Struck off · 19/07/2013Bizkaia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MADERAS BASAÑEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419511979
Legal formSociedad Limitada (SL)
Register referenceTomo 4322 · Folio 103 · Hoja BI37502
Former names
MADERAS BASAÑEZ SOCIEDAD LIMITADA EN LIQUIDACION2011-03-21 → 2013-04-17
StatusLiquidada

Activity

MADERAS BASAÑEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 11 May 2009 to 19 July 2013, across 3 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. ExtinciónPublished 19/07/2013· Registered 01/07/2013· I/A 15
  2. Ceses/DimisionesPublished 21/03/2011· Registered 08/03/2011· I/A 13
  3. DisoluciónPublished 21/03/2011· Registered 08/03/2011· I/A 13

Changes

  1. 19/07/2013Extinción
  2. 21/03/2011Cambio de denominación social

    MADERAS BASAÑEZ SOCIEDAD LIMITADA→MADERAS BASAÑEZ SOCIEDAD LIMITADA EN LIQUIDACION

  3. 21/03/2011Disolución

Timeline (BORME)

  1. 19/07/2013#2378860
    Extinción
    MADERAS BASAÑEZ SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 71/09. FIRME: No, Fecha de resolución 11/06/2013. Auto de conclusión del concurso Inexistencia de bienes. Juzgado: num. 2 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: ANER UR…
  2. 17/04/2013#2233652

    Company name: MADERAS BASAÑEZ SOCIEDAD LIMITADA EN LIQUIDACION

    MADERAS BASAÑEZ SOCIEDAD LIMITADA EN LIQUIDACION. Situación concursal. Procedimiento concursal 71/09. Fecha de resolución 13/02/2009. Revocación de administradores concursales. Juzgado: num. 2 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: IÑIGO CARLOS MAR…
  3. 21/03/2011#1132398

    Company name: MADERAS BASAÑEZ SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesDisolución
    MADERAS BASAÑEZ SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: BASAÑEZ ELORDIETA FERNANDO. Presidente: BASAÑEZ ELORDIETA FERNANDO. Consejero: BAQUERO PEREZ MARIA DOLORES;BASAÑEZ ELORDIETA MARIA PILAR;BASAÑEZ ELORDIETA MARIA MERCEDES;O…
  4. 17/11/2009#469389
    MADERAS BASAÑEZ SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 71/09. FIRME: No, Fecha de resolución 22/10/2009. Resoluciones acordando la intervención o suspensión de las factultades de administración y disposición del concursado. J…
  5. 11/05/2009#207180
    MADERAS BASAÑEZ SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 71/09. FIRME: No, Fecha de resolución 13/02/2009. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: IÑIGO CARLOS MARTI…

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