ANTONIO BENGOECHEA SOCIEDAD LIMITADA

Hoja BI4957· NIF A48188833

Struck off · 30/05/2019Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
SETEMAR SOCIEDAD ANONIMA

Legal information

Legal information for ANTONIO BENGOECHEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056642561
Legal formSociedad Anónima (SA)
Register referenceTomo 878 · Folio 89 · Hoja BI4957
Former names
SETEMAR SOCIEDAD ANONIMA2009-03-04 → 2019-05-30
SETEMAR SOCIEDAD ANONIMA EN LIQUIDACION2016-03-11 → 2016-12-30
StatusExtinguida

Activity

ANTONIO BENGOECHEA SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 4 March 2009 to 30 May 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 30/05/2019
  2. Ceses/DimisionesPublished 11/03/2016
  3. DisoluciónPublished 11/03/2016
  4. ReeleccionesPublished 23/07/2012· Registered 09/07/2012· I/A 15
  5. RevocacionesPublished 04/03/2009· Registered 17/02/2009· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SETEMAR SOCIEDAD ANONIMA→ANTONIO BENGOECHEA SOCIEDAD LIMITADA

  2. 30/05/2019Extinción
  3. 11/03/2016Cambio de denominación social

    SETEMAR SOCIEDAD ANONIMA→SETEMAR SOCIEDAD ANONIMA EN LIQUIDACION

  4. 11/03/2016Disolución

Timeline (BORME)

  1. 30/05/2019#5421343

    Company name: SETEMAR SOCIEDAD ANONIMA

    Extinción
    SETEMAR SOCIEDAD ANONIMA. Situación concursal. Procedimiento concursal 769/2014. FIRME: Si, Fecha de resolución 30/04/2019. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE BILBAO. …
  2. 30/12/2016#4181212

    Company name: SETEMAR SOCIEDAD ANONIMA EN LIQUIDACION

    SETEMAR SOCIEDAD ANONIMA EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 878 , F 90, S 8, H BI 4957,A , I/ 18 .H.) 4 11 16.
  3. 30/09/2016#4043802

    Company name: SETEMAR SOCIEDAD ANONIMA EN LIQUIDACION

    SETEMAR SOCIEDAD ANONIMA EN LIQUIDACION. Situación concursal. Procedimiento concursal 769/2014. FIRME: No, Fecha de resolución 7/09/2016. Auto de aprobación del plan de liquidación. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: MARCOS BERM…
  4. 11/03/2016#3765232

    Company name: SETEMAR SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesDisolución
    SETEMAR SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GONZALEZ RIVERO ANTONIO. Situación concursal. Procedimiento concursal 769/2014. FIRME: Si, Fecha de resolución 22/02/2016. Auto de apertura de la fase de liquidación. Juzgado: num…
  5. 04/11/2014#3044978

    Company name: SETEMAR SOCIEDAD ANONIMA

    SETEMAR SOCIEDAD ANONIMA. Situación concursal. Procedimiento concursal 769/2014. FIRME: No, Fecha de resolución 14/10/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: MARCOS BERMUDEZ AVILA. R…
  6. 23/07/2012#1827402

    Company name: SETEMAR SOCIEDAD ANONIMA

    Reelecciones
    SETEMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GONZALEZ RIVERO ANTONIO. Datos registrales. T 878 , F 89, S 8, H BI 4957, I/A 15 ( 9.07.12).
  7. 04/03/2009#103056

    Company name: SETEMAR SOCIEDAD ANONIMA

    Revocaciones
    SETEMAR SOCIEDAD ANONIMA. Revocaciones. Auditor: GUTIERREZ BUREAU D AUDITEURS SOCIEDAD LIMITADA. Datos registrales. T 878 , F 89, S 8, H BI 4957, I/A 14 (17.02.09).

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 addressERREMEDIO KALEA, 34, BIZKAIA, BERMEO
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