MARBASA SOCIEDAD ANONIMA
Hoja BI5056· NIF A48037485
- Activity :
- Pesca marina
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MARBASA SOCIEDAD ANONIMA
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
- Beristain Basterrechea Jon AndoniCeased on 24/09/2013Administrador Único
- Santos Dominguez Maria IsabelCeased on 14/12/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2016
- ExtinciónPublished 22/12/2016
- Ceses/DimisionesPublished 03/10/2013
- NombramientosPublished 03/10/2013
- DisoluciónPublished 03/10/2013
- ReeleccionesPublished 17/04/2013
Changes
- 22/12/2016Extinción
- 03/10/2013Cambio de denominación social
MARBASA SOCIEDAD ANONIMA→MARBASA SOCIEDAD ANONIMA EN LIQUIDACION
- 03/10/2013Disolución
Timeline (BORME)
- 22/12/2016#4168499Ceses/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).
- 03/10/2013#2476160
Company name: MARBASA SOCIEDAD ANONIMA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMARBASA 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 .(… - 17/04/2013#2233824Reelecciones
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
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.