NORGRES SOCIEDAD LIMITADA
Hoja BI19876· NIF B48926679
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NORGRES SOCIEDAD LIMITADA
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
- Beitia Aldamiz-Echevarria IgnacioCeased on 14/01/2011Administrador Único
- Diez Hernandez VeronicaCeased on 25/11/2010Consejero
- Hernando Hernandez Gustavo JesusCeased on 25/11/2010Consejero
Directors network map
Registered actos
- DisoluciónPublished 03/02/2011· Registered 14/01/2011· I/A 6
- ExtinciónPublished 03/02/2011· Registered 14/01/2011· I/A 6
- Ceses/DimisionesPublished 03/12/2010· Registered 25/11/2010· I/A 5
- NombramientosPublished 03/12/2010· Registered 25/11/2010· I/A 5
- Modificaciones estatutariasPublished 03/12/2010· Registered 25/11/2010· I/A 5
Changes
- 03/02/2011Disolución
- 03/02/2011Extinción
- 03/12/2010Modificaciones estatutarias
Timeline (BORME)
- 03/02/2011#1053281DisoluciónExtinción
NORGRES SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3555 , F 183, S 8, H BI 19876, I/A 6 (14.01.11).
- 03/12/2010#974672Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.