ACABADOS TEXTILES GUERNICA SOCIEDAD ANONIMA EN LIQUIDACION
Hoja BI2926· NIF A48278899
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alarcia Salazar Gonzalo, Urlezaga Urlezaga Jose Maria
- Former name :
- MECET SOCIEDAD LIMITADA
Legal information
Legal information for ACABADOS TEXTILES GUERNICA SOCIEDAD ANONIMA EN LIQUIDACION
Activity
ACABADOS TEXTILES GUERNICA SOCIEDAD ANONIMA EN LIQUIDACION 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 27 January 2010 to 23 May 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Alarcia Salazar GonzaloSince 14/05/2018Administrador Único
- Urlezaga Urlezaga Jose MariaLiquidador
Former
- Alarcia Salazar OlatzCeased on 14/05/2018Administrador Único
Authorised representatives
Current
- Salazar Saez Maria BegoñaSince 08/05/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2018
- NombramientosPublished 23/05/2018
- NombramientosPublished 23/05/2012
- Ceses/DimisionesPublished 01/03/2012
- NombramientosPublished 01/03/2012
- Cambio de domicilio socialPublished 27/01/2010
Changes
- —Cambio de denominación social (Registro Mercantil)
MECET SOCIEDAD LIMITADA→ACABADOS TEXTILES GUERNICA SOCIEDAD ANONIMA EN LIQUIDACION
- 27/01/2010Cambio de domicilio social
POLIG BAKIOLA, PABELLON 14 (ARRANKUDIAGA)
Timeline (BORME)
- 23/05/2018#4892697
Company name: MECET SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosMECET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALARCIA SALAZAR OLATZ. Nombramientos. Adm. Unico: ALARCIA SALAZAR GONZALO. Datos registrales. T 244, L 1, F 70, S 8, H BI 2926,B , I/ 12 .(14.05.18).
- 23/05/2012#1735838
Company name: MECET SOCIEDAD LIMITADA
NombramientosMECET SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALAZAR SAEZ MARIA BEGOÑA. Datos registrales. T 244, L 1, F 69, S 8, H BI 2926,B , I/ 11 .( 8.05.12).
- 01/03/2012#1620337
Company name: MECET SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosMECET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALAZAR SAEZ MARIA BEGOÑA. Nombramientos. Adm. Unico: ALARCIA SALAZAR OLATZ. Datos registrales. T 244, L 1, F 69, S 8, H BI 2926,B , I/ 10 .(15.02.12).
- 27/01/2010#560119
Company name: MECET SOCIEDAD LIMITADA
Cambio de domicilio socialMECET SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG BAKIOLA, PABELLON 14 (ARRANKUDIAGA). Datos registrales. T 244, L 1, F 69, S 8, H BI 2926,B , I/ 9 .(11.01.10).
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.