NARAMATE SOCIEDAD LIMITADA
Hoja BI35397· NIF B95233599
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NARAMATE SOCIEDAD LIMITADA
Activity
NARAMATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 16 filings for this company, from 14 June 2010 to 15 June 2023, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Eizaguirre Gomez EduardoCeased on 12/04/2023Administrador Solidario
- Barandica Urruticoechea VicenteCeased on 02/06/2010Consejero
- Izaguirre Berasategui Maria JesusCeased on 02/06/2010Consejero
- Berasategui Salazar JavierCeased on 02/06/2010Consejero
- Berasategui Salazar EduardoCeased on 06/06/2023Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 20/03/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PROZABALE SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 20/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/06/2023· Registered 06/06/2023· I/A 7
- NombramientosPublished 15/06/2023· Registered 06/06/2023· I/A 7
- DisoluciónPublished 15/06/2023· Registered 06/06/2023· I/A 7
- ExtinciónPublished 15/06/2023· Registered 06/06/2023· I/A 7
- Ceses/DimisionesPublished 20/04/2023· Registered 12/04/2023· I/A 6
- NombramientosPublished 20/04/2023· Registered 12/04/2023· I/A 6
- Declaración de unipersonalidadPublished 20/03/2012· Registered 01/03/2012· I/A 5
- Ceses/DimisionesPublished 20/03/2012· Registered 01/03/2012· I/A 5
- NombramientosPublished 20/03/2012· Registered 01/03/2012· I/A 5
- Reducción de capitalPublished 20/03/2012· Registered 01/03/2012· I/A 5
- Ampliación de capitalPublished 20/03/2012· Registered 01/03/2012· I/A 5
- Modificaciones estatutariasPublished 20/03/2012· Registered 01/03/2012· I/A 5
- Cambio de domicilio socialPublished 20/03/2012· Registered 01/03/2012· I/A 5
- Ceses/DimisionesPublished 14/06/2010· Registered 02/06/2010· I/A 4
- NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 4
- DisoluciónPublished 14/06/2010· Registered 02/06/2010· I/A 4
Changes
- 15/06/2023Disolución
- 15/06/2023Extinción
- 20/03/2012Cambio de denominación social
NARAMATE SOCIEDAD LIMITADA EN LIQUIDACION→NARAMATE SOCIEDAD LIMITADA
- 20/03/2012Cambio de domicilio social
POLIG INDUSTRIAL ARTUNDUAGA 7 - CALLE USAUSUAGA (BASAURI)
- 20/03/2012Declaración de unipersonalidad
PROZABALE SOCIEDAD LIMITADA
- 20/03/2012Modificaciones estatutarias
- 14/06/2010Disolución
Capital · events
- 20/03/2012Reducción de capitalAmpliación de capital−3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/06/2023#7581764Ceses/DimisionesNombramientosDisoluciónExtinción
NARAMATE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BERASATEGUI SALAZAR EDUARDO. Adm. Unico: BERASATEGUI SALAZAR EDUARDO. Nombramientos. Liquidador: BERASATEGUI SALAZAR EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 4237 , F 3… - 20/04/2023#7495569Ceses/DimisionesNombramientos
NARAMATE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BERASATEGUI SALAZAR EDUARDO;EIZAGUIRRE GOMEZ EDUARDO. Nombramientos. Adm. Unico: BERASATEGUI SALAZAR EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 20/03/2012#1648439Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
NARAMATE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PROZABALE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BERASATEGUI SALAZAR EDUARDO. Nombramientos. Adm. Solid.: BERASATEGUI SALAZAR EDUARDO;EIZAGUIRRE GOMEZ EDUARDO. Reactiv… - 14/06/2010#762754
Company name: NARAMATE SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónNARAMATE SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: BERASATEGUI SALAZAR EDUARDO;BARANDICA URRUTICOECHEA VICENTE;BERASATEGUI SALAZAR JAVIER;IZAGUIRRE BERASATEGUI MARIA JESUS. Presidente: BERASATEGUI SALAZAR EDUARDO. Secretario: BAR…
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 — Promoción inmobiliaria — are listed together.