ARETXA SOCIEDAD ANONIMA
Hoja BI9254· NIF A48161038
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- NORMAFLEX SOCIEDAD LIMITADA
Legal information
Legal information for ARETXA SOCIEDAD ANONIMA
Activity
ARETXA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 21 October 2009 to 17 December 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Calvo Martinez JoseCeased on 02/05/2012Administrador Único
- Vazquez Rozas RaquelCeased on 07/10/2009Administrador Único
- Vadillo Ortega AlejandroCeased on 05/12/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Martinez Felix Jose Manuel100 %
Individual · ultimate beneficial owner · since 21/10/2009
Beneficial owner network map
Registered actos
- ExtinciónPublished 17/12/2013
- Ceses/DimisionesPublished 14/05/2012
- DisoluciónPublished 14/05/2012
- Declaración de unipersonalidadPublished 21/10/2009
- Ceses/DimisionesPublished 21/10/2009
- NombramientosPublished 21/10/2009
Changes
- —Cambio de denominación social (Registro Mercantil)
NORMAFLEX SOCIEDAD LIMITADA→ARETXA SOCIEDAD ANONIMA
- 17/12/2013Extinción
- 14/05/2012Cambio de denominación social
NORMAFLEX SOCIEDAD LIMITADA→NORMAFLEX SOCIEDAD LIMITADA EN LIQUIDACION
- 14/05/2012Disolución
- 21/10/2009Declaración de unipersonalidad
CALVO MARTINEZ FELIX JOSE MANUEL
Timeline (BORME)
- 17/12/2013#2590245
Company name: NORMAFLEX SOCIEDAD LIMITADA
ExtinciónNORMAFLEX SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 511/10. FIRME: Si, Fecha de resolución 28/11/2013. Auto de conclusión del concurso Inexistencia de bienes. Juzgado: num. 2 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: ANER URIARTE… - 05/12/2013#2573389
Company name: NORMAFLEX SOCIEDAD LIMITADA EN LIQUIDACION
NORMAFLEX SOCIEDAD LIMITADA EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 680 , F 143, S 8, H BI 9254,B , I/ 14 .H.)21 11 13.
- 14/05/2012#1723804
Company name: NORMAFLEX SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesDisoluciónNORMAFLEX SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CALVO MARTINEZ JOSE. Situación concursal. Procedimiento concursal 511/10. FIRME: Si, Fecha de resolución 20/01/2012. Auto de apertura de la fase de liquidación. Juzgado: num. 2… - 24/01/2011#1033247
Company name: NORMAFLEX SOCIEDAD LIMITADA
NORMAFLEX SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 511/10. FIRME: No, Fecha de resolución 15/07/2010. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: ANER URIARTE CODON. Res… - 21/10/2009#429598
Company name: NORMAFLEX SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosNORMAFLEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALVO MARTINEZ FELIX JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ ROZAS RAQUEL. Nombramientos. Adm. Unico: CALVO MARTINEZ JOSE. Datos registrales. T 680 , F 142, S 8, H B…
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.