PITARRENE SOCIEDAD LIMITADA

Hoja BI50647· NIF B95498481

Struck off · 09/02/2017Bizkaia
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PITARRENE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419862586
Legal formSociedad Limitada (SL)
Register referenceTomo 4875 · Folio 198 · Hoja BI50647
StatusLiquidada

Activity

PITARRENE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 13 filings for this company, from 28 April 2009 to 9 February 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bergareche Zulueta Sofia Paula100 %

Individual · ultimate beneficial owner · since 12/12/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/02/2017· Registered 31/01/2017· I/A 5
  2. NombramientosPublished 09/02/2017· Registered 31/01/2017· I/A 5
  3. DisoluciónPublished 09/02/2017· Registered 31/01/2017· I/A 5
  4. ExtinciónPublished 09/02/2017· Registered 31/01/2017· I/A 5
  5. Declaración de unipersonalidadPublished 12/12/2014· Registered 03/12/2014· I/A 4
  6. Ceses/DimisionesPublished 03/12/2014· Registered 24/11/2014· I/A 3
  7. NombramientosPublished 03/12/2014· Registered 24/11/2014· I/A 3
  8. Modificaciones estatutariasPublished 03/12/2014· Registered 24/11/2014· I/A 3
  9. Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 2
  10. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 2

Changes

  1. 09/02/2017Disolución
  2. 09/02/2017Extinción
  3. 12/12/2014Declaración de unipersonalidad

    BERGARECHE ZULUETA SOFIA PAULA

  4. 03/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2017#4238349
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PITARRENE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BERGARECHE ZULUETA SOFIA PAULA. Adm. Unico: BERGARECHE ZULUETA SOFIA PAULA. Nombramientos. Liquidador: BERGARECHE ZULUETA SOFIA PAULA. Disolución. Voluntaria. Extinción. Datos registrales. T …
  2. 12/12/2014#3109020
    Declaración de unipersonalidad
    PITARRENE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BERGARECHE ZULUETA SOFIA PAULA. Datos registrales. T 4875 , F 198, S 8, H BI 50647, I/A 4 ( 3.12.14).
  3. 03/12/2014#3094948
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PITARRENE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZULUETA PEREZ BORJA;ARNAEZ LLANO MARIA MERCEDES. Nombramientos. Adm. Unico: BERGARECHE ZULUETA SOFIA PAULA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  4. 19/10/2012#1943619
    PITARRENE SOCIEDAD LIMITADA. Otros conceptos: Se inscribe el cambio de orden de apellidos de DON BORJA PEREZ ZULUETA siendo el nombre correcto DON BORJA ZULUETA PEREZ. Datos registrales. T 4875 , F 196, S 8, H BI 50647, I/AMARGE ( 4.10.12).
  5. 09/02/2012#1585241
    Ceses/DimisionesNombramientos
    PITARRENE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZULUETA KORRAETXE JULEN. Nombramientos. Adm. Solid.: ARNAEZ LLANO MARIA MERCEDES. Datos registrales. T 4875 , F 197, S 8, H BI 50647, I/A 2 (30.01.12).
  6. 07/05/2009#203632
    PITARRENE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4875 , F 196, S 8, H BI 50647, I/A 1 m (17.04.09).
  7. 28/04/2009#189013
    PITARRENE SOCIEDAD LIMITADA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 4875 , F 196, S 8, H BI 50647, I/A 1 H (18.03.09).

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

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector