MARBASA SOCIEDAD ANONIMA

Hoja BI5056· NIF A48037485

Struck off · 22/12/2016Bizkaia
Activity :
Pesca marina
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MARBASA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000416673270
Legal formSociedad Anónima (SA)
Former names
MARBASA SOCIEDAD ANONIMA EN LIQUIDACION2013-10-03
StatusLiquidada

Activity

MARBASA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 6 filings for this company, from 17 April 2013 to 22 December 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2016
  2. ExtinciónPublished 22/12/2016
  3. Ceses/DimisionesPublished 03/10/2013
  4. NombramientosPublished 03/10/2013
  5. DisoluciónPublished 03/10/2013
  6. ReeleccionesPublished 17/04/2013

Changes

  1. 22/12/2016Extinción
  2. 03/10/2013Cambio de denominación social

    MARBASA SOCIEDAD ANONIMAMARBASA SOCIEDAD ANONIMA EN LIQUIDACION

  3. 03/10/2013Disolución

Timeline (BORME)

  1. 22/12/2016#4168499
    Ceses/DimisionesExtinción
    MARBASA SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: SANTOS DOMINGUEZ MARIA ISABEL. Extinción. Datos registrales. T 3878 , F 214, S 8, H BI 5056,A , I/ 47 .(14.12.16).
  2. 03/10/2013#2476160

    Company name: MARBASA SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MARBASA SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BERISTAIN BASTERRECHEA JON ANDONI. Nombramientos. Liquidador: SANTOS DOMINGUEZ MARIA ISABEL. Disolución. Voluntaria. Datos registrales. T 3878 , F 214, S 8, H BI 5056,A , I/ 46 .(
  3. 17/04/2013#2233824
    Reelecciones
    MARBASA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BERISTAIN BASTERRECHEA JON ANDONI. Datos registrales. T 3878 , F 214, S 8, H BI 5056,A , I/ 45 .( 9.04.13).

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

Spanish companies in the same line of business — Pesca marina — are listed together.