NORGRES SOCIEDAD LIMITADA

Hoja BI19876· NIF B48926679

Struck off · 03/02/2011Bizkaia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NORGRES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000418918472
Legal formSociedad Limitada (SL)
Register referenceTomo 3555 · Folio 183 · Hoja BI19876
StatusLiquidada

Activity

NORGRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 3 December 2010 to 3 February 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
NORGRES SOCIEDAD LIMI…Beitia Aldamiz-Echevarria IgnacioBeitia Aldamiz-Echev…COMPAÑIA INTERNACIONAL DE ESPECTACULOS SOCIEDAD ANONIMACOMPAÑIA INTERNACION…CARTERA COLISEO SOCIEDAD LIMITADACARTERA COLISEO SOCI…INMOBILIARIA ORBECA SOCIEDAD ANONIMAINMOBILIARIA ORBECA …

Registered actos

  1. DisoluciónPublished 03/02/2011· Registered 14/01/2011· I/A 6
  2. ExtinciónPublished 03/02/2011· Registered 14/01/2011· I/A 6
  3. Ceses/DimisionesPublished 03/12/2010· Registered 25/11/2010· I/A 5
  4. NombramientosPublished 03/12/2010· Registered 25/11/2010· I/A 5
  5. Modificaciones estatutariasPublished 03/12/2010· Registered 25/11/2010· I/A 5

Changes

  1. 03/02/2011Disolución
  2. 03/02/2011Extinción
  3. 03/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2011#1053281
    DisoluciónExtinción
    NORGRES SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3555 , F 183, S 8, H BI 19876, I/A 6 (14.01.11).
  2. 03/12/2010#974672
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NORGRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BEITIA ALDAMIZ-ECHEVARRIA IGNACIO. Presidente: BEITIA ALDAMIZ-ECHEVARRIA IGNACIO. Consejero: DIEZ HERNANDEZ VERONICA;HERNANDO HERNANDEZ GUSTAVO JESUS. Secretario: HERNANDO HERNANDEZ GUSTAVO JESU

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 addressBizkaia
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.