MODELOS SAN IGNACIO SOCIEDAD ANONIMA

Hoja BI2789· NIF A48286264

Struck off · 03/01/2020Bizkaia
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MODELOS SAN IGNACIO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057708456
Legal formSociedad Anónima (SA)
Former names
MODELOS SAN IGNACIO SOCIEDAD ANONIMA LABORAL2009-07-13 → 2011-01-24
StatusLiquidada

Activity

MODELOS SAN IGNACIO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 10 filings for this company, from 13 July 2009 to 3 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MODELOS SAN IGNACIO S…Sanchez Vicente JesusSanchez Vicente Jesus

Registered actos

  1. Ceses/DimisionesPublished 03/01/2020
  2. NombramientosPublished 03/01/2020
  3. DisoluciónPublished 03/01/2020
  4. ExtinciónPublished 03/01/2020
  5. ReeleccionesPublished 27/12/2016
  6. Ceses/DimisionesPublished 24/01/2011
  7. NombramientosPublished 24/01/2011
  8. Modificaciones estatutariasPublished 24/01/2011
  9. Ceses/DimisionesPublished 13/07/2009
  10. Modificaciones estatutariasPublished 13/07/2009

Changes

  1. 03/01/2020Disolución
  2. 03/01/2020Extinción
  3. 27/12/2016Cambio de denominación social

    MODELOS SAN IGNACIO SOCIEDAD ANONIMA LABORAL→MODELOS SAN IGNACIO SOCIEDAD ANONIMA

  4. 24/01/2011Modificaciones estatutarias
  5. 13/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2020#10535269
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MODELOS SAN IGNACIO SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: SANCHEZ VICENTE JESUS. Adm. Unico: SANCHEZ VICENTE JESUS. Nombramientos. Liquidador: SANCHEZ VICENTE JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 2158 , F 61, S 8, …
  2. 27/12/2016#4173355
    Reelecciones
    MODELOS SAN IGNACIO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SANCHEZ VICENTE JESUS. Datos registrales. T 2158 , F 61, S 8, H BI 2789,A , I/ 8 .(15.12.16).
  3. 24/01/2011#1033213

    Company name: MODELOS SAN IGNACIO SOCIEDAD ANONIMA LABORAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MODELOS SAN IGNACIO SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. Consejero: DIAZ RUIZ JOSE EDUARDO. Presidente: DIAZ RUIZ JOSE EDUARDO. Consejero: SANCHEZ VICENTE JESUS. Secretario: SANCHEZ VICENTE JESUS. Consejero: SAN MARTIN LARRAZABAL SANTIAGO. Con…
  4. 13/07/2009#303187

    Company name: MODELOS SAN IGNACIO SOCIEDAD ANONIMA LABORAL

    Ceses/DimisionesModificaciones estatutarias
    MODELOS SAN IGNACIO SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. Consejero: GONZALEZ CASARES JOSE MANUEL. Cons.Del.Man: GONZALEZ CASARES JOSE MANUEL. Modificaciones estatutarias. transformadas 2500 acciones de clase laboral a clase general y modificad…

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 addressISLAS CANARIAS, 17, BIZKAIA, BILBAO
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 — Fabricación de otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector