filings.es

SEIRAK SL

Hoja SS8526· NIF A20098547

Struck off · 10/05/2016Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SEIRAK SL

NIF
Hoja registral
IRUS1000104171968
Legal formSociedad Limitada (SL)
Register referenceTomo 1430 · Folio 85 · Hoja SS8526

Activity

SEIRAK SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 9 filings for this company, from 13 April 2011 to 10 May 2016, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/05/2016· Registered 26/04/2016· I/A 6
  2. Escisión totalPublished 10/05/2016· Registered 26/04/2016· I/A 6
  3. DisoluciónPublished 10/05/2016· Registered 26/04/2016· I/A 6
  4. ExtinciónPublished 10/05/2016· Registered 26/04/2016· I/A 6
  5. Ceses/DimisionesPublished 13/04/2011· Registered 04/04/2011· I/A 4
  6. NombramientosPublished 13/04/2011· Registered 04/04/2011· I/A 4
  7. Modificaciones estatutariasPublished 13/04/2011· Registered 04/04/2011· I/A 4

Changes

  1. 10/05/2016Disolución
  2. 10/05/2016Extinción
  3. 13/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2016#3849018
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    SEIRAK SL. Ceses/Dimisiones. Adm. Solid.: MENDIZABAL ECHANIZ FRANCISCO JAVIER;HERNANDEZ MENDIZABAL MIKEL. Escisión total. Sociedades beneficiarias de la escisión: SEIRAK,,,SL. AZPIKO SOROA SL. Disolución. Escision. Extinción. Datos registrales. T 143…
  2. 06/07/2011#1289724
    SEIRAK SL. Otros conceptos: Modif. artº 21 de los Estatutos Sociales, en cuanto a la retribución del cargo de Consejero o administrador.- Ampliacion del objeto social. REALIZACION DE TRABAJOS, POR ENCARGO O NO, DE CALDERERIA, MECANIZADO DE PIEZAS, SO…
  3. 14/04/2011#1172800
    SEIRAK SL. Fe de erratas: NOMBRADOS ADMINISTRADORES SOLIDARIOS UNICAMENTE DON FRANCISCO JAVIER MENDIZABAL ECHANIZ Y DON MIKEL HERNANDEZ MENDIZABAL. Datos registrales. T 1430 , F 84, S 8, H SS 8526, I/A 4 ( 4.04.11).
  4. 13/04/2011#1170257
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEIRAK SL. Ceses/Dimisiones. Adm. Unico: CALVO VENTURA JOSE DOMINGO. Nombramientos. Adm. Solid.: MENDIZABAL ECHANIZ FRANCISCO JAVIER;CALVO VENTURA JOSE DOMINGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a 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.

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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

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