SOFIMURCO SOCIEDAD ANONIMA
Hoja BI2883· NIF A48243513
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- SERRARI SOCIEDAD LIMITADA
Legal information
Legal information for SOFIMURCO SOCIEDAD ANONIMA
Activity
SOFIMURCO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 6 filings for this company, from 13 September 2011 to 13 January 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Former
- Muro Alcorta IgnacioCeased on 04/01/2016Administrador Único
- Olazar Bilbao TiburcioCeased on 04/01/2016Administrador Solidario
- Patiño Villacorta JacintaCeased on 04/01/2016Administrador Solidario
- Muro Ibarra GerardoCeased on 18/07/2013Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 13/01/2016
- ExtinciónPublished 13/01/2016
- Ceses/DimisionesPublished 30/07/2013
- NombramientosPublished 30/07/2013
- ReeleccionesPublished 13/09/2011· Registered 29/08/2011· I/A 6
- Modificaciones estatutariasPublished 13/09/2011· Registered 29/08/2011· I/A 6
Changes
- 13/01/2016Disolución
- 13/01/2016Extinción
- 30/07/2013Cambio de denominación social
SERRARI SOCIEDAD LIMITADA→SOFIMURCO SOCIEDAD ANONIMA
- 13/09/2011Modificaciones estatutarias
Timeline (BORME)
- 13/01/2016#3660322DisoluciónExtinción
SOFIMURCO SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 2001 , F 180, S 8, H BI 2883,A , I/ C .( 4.01.16).
- 30/07/2013#2393079Ceses/DimisionesNombramientos
SOFIMURCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MURO IBARRA GERARDO. Nombramientos. Adm. Unico: MURO ALCORTA IGNACIO. Datos registrales. T 2001 , F 180, S 8, H BI 2883,A , I/ 16 .(18.07.13).
- 13/09/2011#1374690
Company name: SERRARI SOCIEDAD LIMITADA
ReeleccionesModificaciones estatutariasSERRARI SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: OLAZAR BILBAO TIBURCIO;PATIÑO VILLACORTA JACINTA. Modificaciones estatutarias. ombrados por plazo INDEFINIDO.... Datos registrales. T 239 , F 120, S 8, H BI 2883, I/A 6 (29.08.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.