MODAS OUTEDA SOCIEDAD LIMITADA
Hoja BI31887· NIF B95168720
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MODAS OUTEDA SOCIEDAD LIMITADA
Activity
MODAS OUTEDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 25 January 2012 to 1 July 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cochon Outeda Maria HerminiaCeased on 26/02/2013Administrador Único
- Cochon Outeda Beatriz MontserratCeased on 13/01/2012Administrador Solidario
- Cochon Outeda PaulaCeased on 13/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cochon Outeda Maria Herminia100 %
Individual · ultimate beneficial owner · since 25/01/2012
Beneficial owner network map
Registered actos
- ExtinciónPublished 01/07/2014· Registered 19/06/2014· I/A 10
- Ceses/DimisionesPublished 06/03/2013· Registered 26/02/2013· I/A 9
- DisoluciónPublished 06/03/2013· Registered 26/02/2013· I/A 9
- Declaración de unipersonalidadPublished 25/01/2012· Registered 13/01/2012· I/A 8
- Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 8
- NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 8
- Modificaciones estatutariasPublished 25/01/2012· Registered 13/01/2012· I/A 8
Changes
- 01/07/2014Extinción
- 06/03/2013Cambio de denominación social
MODAS OUTEDA SOCIEDAD LIMITADA→MODAS OUTEDA SOCIEDAD LIMITADA EN LIQUIDACION
- 06/03/2013Disolución
- 25/01/2012Declaración de unipersonalidad
COCHON OUTEDA MARIA HERMINIA
- 25/01/2012Modificaciones estatutarias
Timeline (BORME)
- 01/07/2014#2872478Extinción
MODAS OUTEDA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 104/2013. FIRME: Si, Fecha de resolución 30/04/2014. Auto de conclusión del concurso Finalizacion de la fase de liquidacion. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE BILBA… - 06/03/2013#2164217
Company name: MODAS OUTEDA SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesDisoluciónMODAS OUTEDA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: COCHON OUTEDA MARIA HERMINIA. Situación concursal. Procedimiento concursal 104/2013. FIRME: No, Fecha de resolución 11/02/2013. Auto de declaración de concurso. Voluntario. … - 25/01/2012#1555027Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MODAS OUTEDA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COCHON OUTEDA MARIA HERMINIA. Ceses/Dimisiones. Adm. Solid.: COCHON OUTEDA MARIA HERMINIA;COCHON OUTEDA BEATRIZ MONTSERRAT;COCHON OUTEDA PAULA. Nombramientos. Adm. Unico: CO…
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.