PREVENOR SOCIEDAD LIMITADA

Hoja BI25119· NIF B95036844

Struck off · 31/10/2023Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PREVENOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063700231
Legal formSociedad Limitada (SL)
Register referenceTomo 3787 · Folio 193 · Hoja BI25119
StatusLiquidada

Activity

PREVENOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 14 filings for this company, from 21 December 2015 to 31 October 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PREVENOR SOCIEDAD LIM…MEDICAL PREVENOR SPA SOCIEDAD LIMITADAMEDICAL PREVENOR SPA…

Cap table · shareholdings

  • IGUALATORIO MEDICO QUIRURGICO PREVENCION SOCIEDAD100 %

    Legal entity · since 29/01/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PREVENOR SOCIEDAD LIM…IGUALATORIO MEDICO QUIRURGICO PREVENCION SOCIEDADIGUALATORIO MEDICO Q…

Beneficial owner (UBO)

IGUALATORIO MEDICO QUIRURGICO PREVENCION SOCIEDAD100 %

Legal entity · since 29/01/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PREVENOR SOCIEDAD LIM…IGUALATORIO MEDICO QUIRURGICO PREVENCION SOCIEDADIGUALATORIO MEDICO Q…

Registered actos

  1. DisoluciónPublished 31/10/2023
  2. ExtinciónPublished 31/10/2023
  3. Ceses/DimisionesPublished 02/02/2023· Registered 23/01/2023· I/A 9
  4. NombramientosPublished 02/02/2023· Registered 23/01/2023· I/A 9
  5. NombramientosPublished 19/02/2020· Registered 13/01/2020· I/A 8
  6. Ceses/DimisionesPublished 29/01/2020· Registered 13/01/2020· I/A 4
  7. NombramientosPublished 29/01/2020· Registered 13/01/2020· I/A 4
  8. Cambio de domicilio socialPublished 29/01/2020· Registered 13/01/2020· I/A 6
  9. NombramientosPublished 29/01/2020· Registered 13/01/2020· I/A 7
  10. Declaración de unipersonalidadPublished 29/01/2020· Registered 13/01/2020· I/A 5
  11. NombramientosPublished 29/01/2020· Registered 13/01/2020· I/A 8
  12. Ceses/DimisionesPublished 21/12/2015· Registered 10/12/2015· I/A 3
  13. NombramientosPublished 21/12/2015· Registered 10/12/2015· I/A 3

Changes

  1. 31/10/2023Disolución
  2. 31/10/2023Extinción
  3. 29/01/2020Cambio de domicilio social

    C/ LA RIBERA DE AXPE 11 - POLIGONO AXPE, PORTAL C2 (ERANDIO)

  4. 29/01/2020Declaración de unipersonalidad

    IGUALATORIO MEDICO QUIRURGICO PREVENCION SOCIEDAD

Timeline (BORME)

  1. 31/10/2023#7772971
    DisoluciónExtinción
    PREVENOR SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3787 , F 198, S 8, H BI 25119, I/ACIERR (23.10.23).
  2. 02/02/2023#7368175
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PREVENOR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MEDICAL PREVENCION XXI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IGUALATORIO MEDICO QUIRURGICO PREVENCION SOCIEDAD. Nombramientos. Adm. Unico: MEDICAL PREVE…
  3. 19/02/2020#5803122
    Nombramientos
    PREVENOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ DE LARRINOA ANZA LAURANE. Fe de erratas: En la inscripción 8ª se omitió hacer constar a doña Laurane Fernández de Larrínoa Anza, a la cual también se le confirió poder. Datos registrales…
  4. 29/01/2020#5767636
    Ceses/DimisionesNombramientos
    PREVENOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LANDU ETA GARATU SOCIEDAD LIMITADA;MONTAJES EIVA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: IGUALATORIO MEDICO QUIRURGICO PREVENCION SOCIEDAD. Otros conceptos: Cambio del Organo de Adminis…
  5. 29/01/2020#5767635
    Cambio de domicilio social
    PREVENOR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA RIBERA DE AXPE 11 - POLIGONO AXPE, PORTAL C2 (ERANDIO). Datos registrales. T 3787 , F 190, S 8, H BI 25119, I/A 6 (13.01.20).
  6. 29/01/2020#5767634
    Nombramientos
    PREVENOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: DALMAU MEÑICA JESUS. Datos registrales. T 3787 , F 190, S 8, H BI 25119, I/A 7 (13.01.20).
  7. 29/01/2020#5767633
    Declaración de unipersonalidad
    PREVENOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IGUALATORIO MEDICO QUIRURGICO PREVENCION SOCIEDAD. Datos registrales. T 3787 , F 190, S 8, H BI 25119, I/A 5 (13.01.20).
  8. 29/01/2020#5767632
    Nombramientos
    PREVENOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: VALLEJO ARANO EDUARDO IGNACIO. Datos registrales. T 3787 , F 192, S 8, H BI 25119, I/A 8 (13.01.20).
  9. 21/12/2015#3642139
    Ceses/DimisionesNombramientos
    PREVENOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VALLEJO ARANO EDUARDO IGNACIO;FERNANDEZ DE LARRINOA ANZA LAURANE. Nombramientos. Adm. Solid.: LANDU ETA GARATU SOCIEDAD LIMITADA;MONTAJES EIVA SOCIEDAD LIMITADA. Datos registrales. T 3787 , F…

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 addressC/ LA RIBERA DE AXPE 11 - POLIGONO AXPE, PORTAL C2 (ERANDIO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province