PLANEXA SOCIEDAD ANONIMA

Hoja BI4928· NIF A48093256

Struck off · 28/07/2017Bizkaia
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PLANEXA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059088273
Legal formSociedad Anónima (SA)
StatusLiquidada

Activity

PLANEXA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 29 April 2010 to 28 July 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/07/2017
  2. NombramientosPublished 28/07/2017
  3. DisoluciónPublished 28/07/2017
  4. ExtinciónPublished 28/07/2017
  5. ReeleccionesPublished 20/04/2017
  6. Ceses/DimisionesPublished 03/05/2010
  7. NombramientosPublished 03/05/2010

Changes

  1. 28/07/2017Disolución
  2. 28/07/2017Extinción

Timeline (BORME)

  1. 28/07/2017#4483811
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLANEXA SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JESUS MARIA;ECHAVE ROMAN JUAN JOSE;ECHAVE ROMAN LUIS JAVIER;ECHAVE ROMAN IÑIGO FRANCISCO. Presidente: ECHAVE ROMAN JESUS MARIA. Secret…
  2. 20/04/2017#4344171
    Reelecciones
    PLANEXA SOCIEDAD ANONIMA. Reelecciones. Consejero: ECHAVE ROMAN JESUS MARIA;ECHAVE ROMAN JUAN JOSE;ECHAVE ROMAN LUIS JAVIER;ECHAVE ROMAN IÑIGO FRANCISCO. Presidente: ECHAVE ROMAN JESUS MARIA. Secretario: ECHAVE ROMAN JUAN JOSE. Con.Delegado: ECHAVE R…
  3. 03/05/2010#703972
    Ceses/DimisionesNombramientos
    PLANEXA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA. Presidente: ECHAVE ROMAN JESUS MARIA. Consejero: DE TAMAYO GONZALEZ MARIANO. Secretario: DE TAMAYO GONZALEZ MARIANO. Consejero: OLAZABAL ECHEANDIA JESUS JAIME;OLAZABAL F…
  4. 29/04/2010#700365
    PLANEXA SOCIEDAD ANONIMA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 612, L 1, F 118, S 8, H BI 4928,A ,…

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 addressJUAN DE AJURIAGUERRA Nº 19 2º, BIZKAIA, BILBAO
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 — Servicios técnicos de arquitectura — are listed together.

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