MODATRADE SOCIEDAD LIMITADA

Hoja BI2990· NIF A48218168

Struck off · 27/12/2023Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
INSERREF SOCIEDAD ANONIMA

Legal information

Legal information for MODATRADE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056880573
Legal formSociedad Limitada (SL)
Former names
INSERREF SOCIEDAD ANONIMA2012-01-23 → 2017-01-05
StatusLiquidada

Activity

MODATRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 12 filings for this company, from 23 January 2012 to 27 December 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/12/2023
  2. NombramientosPublished 27/12/2023
  3. DisoluciónPublished 27/12/2023
  4. ExtinciónPublished 27/12/2023
  5. Ceses/DimisionesPublished 05/01/2017
  6. NombramientosPublished 05/01/2017
  7. DisoluciónPublished 05/01/2017
  8. ExtinciónPublished 05/01/2017
  9. Ceses/DimisionesPublished 07/04/2016
  10. NombramientosPublished 07/04/2016
  11. Cambio de domicilio socialPublished 28/06/2012
  12. ReeleccionesPublished 23/01/2012

Changes

  1. 27/12/2023Disolución
  2. 27/12/2023Extinción
  3. 05/01/2017Disolución
  4. 05/01/2017Extinción
  5. 28/06/2012Cambio de denominación social

    INSERREF SOCIEDAD ANONIMA→MODATRADE SOCIEDAD LIMITADA

  6. 28/06/2012Cambio de domicilio social

    C/ LEDESMA 20 - LOCAL IZQUIERDA (BILBAO)

Timeline (BORME)

  1. 27/12/2023#7860365
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MODATRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PADRO LLARCH DAVID MARCOS. Nombramientos. Liquidador: PADRO LLARCH DAVID MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. T 246 , F 49, S 8, H BI 2990,B , I/ 5 .(15.12.23).
  2. 05/01/2017#10499038

    Company name: INSERREF SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    INSERREF SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: AGUIRRE ZABALA JOSEBA KOLDOBIKA. Consejero: ASTIGARRAGA AGUIRRE JULIO. Presidente: ASTIGARRAGA AGUIRRE JULIO. Consejero: ASTIGARRAGA URQUIZA MIGUEL. Secretario: ASTIGARRAGA URQUIZA MIGUEL. Cons…
  3. 07/04/2016#3802943

    Company name: INSERREF SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    INSERREF SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ASTIGARRAGA URQUIZA JULIO;ASTIGARRAGA URQUIZA MIGUEL;URRUTICOECHEA URQUIZA MIGUEL;AGUIRRE ORMAZA JOSE LUIS. Presidente: ASTIGARRAGA URQUIZA JULIO. Secretario: ASTIGARRAGA URQUIZA MIGUEL. Nombram…
  4. 28/06/2012#1792126
    Cambio de domicilio social
    MODATRADE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEDESMA 20 - LOCAL IZQUIERDA (BILBAO). Datos registrales. T 246 , F 48, S 8, H BI 2990,B , I/ 4 .(15.06.12).
  5. 23/01/2012#1549482

    Company name: INSERREF SOCIEDAD ANONIMA

    Reelecciones
    INSERREF SOCIEDAD ANONIMA. Reelecciones. Consejero: ASTIGARRAGA URQUIZA JULIO;ASTIGARRAGA URQUIZA MIGUEL;URRUTICOECHEA URQUIZA MIGUEL;AGUIRRE ORMAZA JOSE LUIS. Presidente: ASTIGARRAGA URQUIZA JULIO. Secretario: ASTIGARRAGA URQUIZA MIGUEL. Datos regis…

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 addressC/ LEDESMA 20 - LOCAL IZQUIERDA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province