NERKI SOCIEDAD ANONIMA
Hoja BI14973· NIF A48786065
- Activity :
- Otras actividades de limpieza industrial y de edificios
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for NERKI SOCIEDAD ANONIMA
Activity
NERKI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de limpieza industrial y de edificios” (CNAE 8122). The Spanish commercial register has published 8 filings for this company, from 15 January 2010 to 22 December 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8122 · Otras actividades de limpieza industrial y de edificios
Directors and representatives
Directors
Former
- Calderon Ferreras AlbertoCeased on 12/12/2016Administrador Único
- Alvarez Sobrado Maria MercedesCeased on 15/06/2012Consejero
- Chans Gagino Jose FranciscoCeased on 15/06/2012Consejero
Directors network map
Registered actos
- DisoluciónPublished 22/12/2016· Registered 12/12/2016· I/A 16
- ExtinciónPublished 22/12/2016· Registered 12/12/2016· I/A 16
- Ceses/DimisionesPublished 28/06/2012· Registered 15/06/2012· I/A 15
- NombramientosPublished 28/06/2012· Registered 15/06/2012· I/A 15
- Modificaciones estatutariasPublished 28/06/2012· Registered 15/06/2012· I/A 15
- NombramientosPublished 08/03/2012· Registered 23/02/2012· I/A 14
- ReeleccionesPublished 18/03/2010· Registered 04/03/2010· I/A 13
- NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 12
Changes
- 22/12/2016Disolución
- 22/12/2016Extinción
- 28/06/2012Modificaciones estatutarias
Timeline (BORME)
- 22/12/2016#4168445DisoluciónExtinción
NERKI SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 3290 , F 113, S 8, H BI 14973, I/A 16 (12.12.16).
- 28/06/2012#1792094Ceses/DimisionesNombramientosModificaciones estatutarias
NERKI SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CALDERON FERRERAS ALBERTO;ALVAREZ SOBRADO MARIA MERCEDES;CHANS GAGINO JOSE FRANCISCO. Presidente: CALDERON FERRERAS ALBERTO. Secretario: ALVAREZ SOBRADO MARIA MERCEDES. Nombramientos. Adm. Unico: C… - 08/03/2012#1631360Nombramientos
NERKI SOCIEDAD ANONIMA. Nombramientos. Apoderado: CALDERON FERRERAS ALBERTO. Datos registrales. T 3290 , F 111, S 8, H BI 14973, I/A 14 (23.02.12).
- 18/03/2010#641275Reelecciones
NERKI SOCIEDAD ANONIMA. Reelecciones. Consejero: CALDERON FERRERAS ALBERTO;ALVAREZ SOBRADO MARIA MERCEDES;CHANS GAGINO JOSE FRANCISCO. Presidente: CALDERON FERRERAS ALBERTO. Secretario: ALVAREZ SOBRADO MARIA MERCEDES. Datos registrales. T 3290 , F 11… - 15/01/2010#540883Nombramientos
NERKI SOCIEDAD ANONIMA. Nombramientos. Apoderado: CALDERON FERRERAS ALBERTO. Datos registrales. T 3290 , F 111, S 8, H BI 14973, I/A 12 ( 4.01.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de limpieza industrial y de edificios — are listed together.