BERGE BILBAO SOCIEDAD ANONIMA
Hoja BI1587· NIF A48508030
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ONDARBURTSA SOCIEDAD LIMITADA
Legal information
Legal information for BERGE BILBAO SOCIEDAD ANONIMA
Activity
BERGE BILBAO SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Zorroza Ibarguengoitia JavierCeased on 26/04/2010Consejero Delegado
- Uraina Truchuelo Ana JesusCeased on 26/04/2010Administrador Único
- Gorbeña Mazarrasa Juan AntonioCeased on 26/04/2010Consejero
- Enciso Berge PedroCeased on 26/04/2010Consejero
- Urain Truchuelo Ana JesusCeased on 26/04/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2010
- NombramientosPublished 12/05/2010
- DisoluciónPublished 12/05/2010
- ExtinciónPublished 12/05/2010
Changes
- —Cambio de denominación social (Registro Mercantil)
ONDARBURTSA SOCIEDAD LIMITADA→BERGE BILBAO SOCIEDAD ANONIMA
- 12/05/2010Disolución
- 12/05/2010Extinción
Timeline (BORME)
- 12/05/2010#716908
Company name: ONDARBURTSA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDisoluciónExtinciónONDARBURTSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: URAIN TRUCHUELO ANA JESUS. Adm. Unico: URAINA TRUCHUELO ANA JESUS. Nombramientos. Liquidador: URAIN TRUCHUELO ANA JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 134 , F 8, S…
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.