MADERAS DE CHILE IMPORT EXPORT SOCIEDAD LIMITADA
Hoja BI40455· NIF B95322905
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Trinidad Cuerdo Antonio
Legal information
Legal information for MADERAS DE CHILE IMPORT EXPORT SOCIEDAD LIMITADA
Activity
MADERAS DE CHILE IMPORT EXPORT 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 6 July 2009 to 5 December 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Trinidad Cuerdo AntonioAdministrador solidarioAdministrador Solidario
Former
- Gallastegui Zabala Francisco JavierCeased on 23/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2009· Registered 10/07/2009· I/A 4
- Ceses/DimisionesPublished 10/07/2009· Registered 29/06/2009· I/A 3
- Ceses/DimisionesPublished 06/07/2009· Registered 23/06/2009· I/A 2
- NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 2
- Modificaciones estatutariasPublished 06/07/2009· Registered 23/06/2009· I/A 2
Changes
- 06/07/2009Modificaciones estatutarias
Timeline (BORME)
- 05/12/2012#2021400
MADERAS DE CHILE IMPORT EXPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4452 , F 189, S 8, H BI 40455, I/A 4 H ( 7.11.12).
- 23/07/2009#317414Ceses/Dimisiones
MADERAS DE CHILE IMPORT EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GALLASTEGUI ZABALA FRANCISCO JAVIER. Datos registrales. T 4452 , F 189, S 8, H BI 40455, I/A 4 (10.07.09).
- 10/07/2009#300894Ceses/Dimisiones
MADERAS DE CHILE IMPORT EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ FERNANDEZ JORGE ALEJANDRO. Datos registrales. T 4452 , F 189, S 8, H BI 40455, I/A 3 (29.06.09).
- 06/07/2009#293325Ceses/DimisionesNombramientosModificaciones estatutarias
MADERAS DE CHILE IMPORT EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALLASTEGUI ZABALA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: GALLASTEGUI ZABALA FRANCISCO JAVIER;TRINIDAD CUERDO ANTONIO;SANCHEZ FERNANDEZ JORGE ALEJANDRO. Modificaci…
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.
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.
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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.