PERSIANAS EGOKI BI SL
Hoja SS34486· NIF B75065615
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 16/05/2012
Legal information
Legal information for PERSIANAS EGOKI BI SL
Activity
PERSIANAS EGOKI BI SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 16 May 2012. The Spanish commercial register has published 8 filings for this company, from 16 May 2012 to 9 February 2015, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La Fabricación y Venta, tanto al por mayor, como al por menor, Importación, Exportación, Instalación, Montaje y Reparación, de toda clase de Persianas, Cortinas, Cerramientos, Mamparas, Toldos y todo lo relacionado con protección solar, efectuados en cualquier tipo de materiales, etc.
Directors and representatives
Directors
Former
- Sancho Portugal DavidCeased on 09/02/2015LiquiSoliLiquidador Solidario
- Lacunza Saez De Vicuña Maria RosarioCeased on 09/02/2015LiquiSoliLiquidador Solidario
- Sancho Fernandez JavierCeased on 09/02/2015LiquiSoliLiquidador Solidario
- Izquierdo Delgado Jose AntonioCeased on 15/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2015· Registered 29/01/2015· I/A 3
- NombramientosPublished 09/02/2015· Registered 29/01/2015· I/A 3
- DisoluciónPublished 09/02/2015· Registered 29/01/2015· I/A 3
- ExtinciónPublished 09/02/2015· Registered 29/01/2015· I/A 3
- Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 2
- ReeleccionesPublished 23/10/2013· Registered 15/10/2013· I/A 2
- ConstituciónPublished 16/05/2012· Registered 04/05/2012· I/A 1
- NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 1
Changes
- 09/02/2015Disolución
- 09/02/2015Extinción
Capital · events
- 16/05/2012ConstituciónInitial capital: 40 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/02/2015#3181867Ceses/DimisionesNombramientosDisoluciónExtinción
PERSIANAS EGOKI BI SL. Ceses/Dimisiones. Adm. Solid.: SANCHO FERNANDEZ JAVIER;LACUNZA SAEZ DE VICUÑA MARIA ROSARIO;SANCHO PORTUGAL DAVID. LiquiSoli: LACUNZA SAEZ DE VICUÑA MARIA ROSARIO;SANCHO FERNANDEZ JAVIER;SANCHO PORTUGAL DAVID. Nombramientos. Li… - 23/10/2013#2504388Ceses/DimisionesReelecciones
PERSIANAS EGOKI BI SL. Ceses/Dimisiones. Adm. Solid.: IZQUIERDO DELGADO JOSE ANTONIO. Reelecciones. Adm. Solid.: SANCHO FERNANDEZ JAVIER;LACUNZA SAEZ DE VICUÑA MARIA ROSARIO;SANCHO PORTUGAL DAVID. Datos registrales. T 2558 , F 78, S 8, H SS 34486, I/… - 16/05/2012#1725172ConstituciónNombramientos
PERSIANAS EGOKI BI SL. Constitución. Comienzo de operaciones: 4.04.12. Objeto social: La Fabricación y Venta, tanto al por mayor, como al por menor, Importación, Exportación, Instalación, Montaje y Reparación, de toda clase de Persianas, Cortinas, Ce…
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· Incorporated 2012
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
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.