CARPINTERIA Y EBANISTERIA MARTINEZ SOCIEDAD ANONIMA

Hoja BI4173· NIF A48166508

Struck off · 12/12/2022Bizkaia
Legal form :
Sociedad Limitada (SL)
Former name :
SONYMAG SOCIEDAD LIMITADA

Legal information

Legal information for CARPINTERIA Y EBANISTERIA MARTINEZ SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000416810457
Legal formSociedad Limitada (SL)
Former names
SONYMAG SOCIEDAD LIMITADA2022-12-12
StatusLiquidada

Activity

CARPINTERIA Y EBANISTERIA MARTINEZ SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 2 November 2009 to 12 December 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/12/2022
  2. NombramientosPublished 12/12/2022
  3. DisoluciónPublished 12/12/2022
  4. ExtinciónPublished 12/12/2022
  5. Ceses/DimisionesPublished 13/11/2013
  6. NombramientosPublished 13/11/2013
  7. DisoluciónPublished 13/11/2013
  8. ExtinciónPublished 13/11/2013
  9. ReeleccionesPublished 02/11/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SONYMAG SOCIEDAD LIMITADA→CARPINTERIA Y EBANISTERIA MARTINEZ SOCIEDAD ANONIMA

  2. 12/12/2022Cambio de denominación social

    CARPINTERIA Y EBANISTERIA MARTINEZ SOCIEDAD ANONIMA→SONYMAG SOCIEDAD LIMITADA

  3. 12/12/2022Disolución
  4. 12/12/2022Extinción
  5. 13/11/2013Disolución
  6. 13/11/2013Extinción

Timeline (BORME)

  1. 12/12/2022#7287525

    Company name: SONYMAG SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    SONYMAG SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: IRIBARREN ZABALA JOSE IGNACIO. Adm. Unico: IRIBARREN ZABALA JOSE IGNACIO. Nombramientos. Liquidador: IRIBARREN ZABALA JOSE IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 350 ,…
  2. 13/11/2013#2535930
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARPINTERIA Y EBANISTERIA MARTINEZ SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: MARTINEZ SANTAYANA ENRIQUE ALBERTO. Consejero: MARTINEZ SANTAYANA ENRIQUE ALBERTO. Presidente: MARTINEZ SANTAYANA ENRIQUE ALBERTO. Consejero: MARTINEZ SANTAYANA JAVIER…
  3. 02/11/2009#448924
    Reelecciones
    CARPINTERIA Y EBANISTERIA MARTINEZ SOCIEDAD ANONIMA. Reelecciones. Consejero: MARTINEZ SANTAYANA ENRIQUE ALBERTO. Presidente: MARTINEZ SANTAYANA ENRIQUE ALBERTO. Consejero: MARTINEZ SANTAYANA JAVIER. Secretario: MARTINEZ SANTAYANA JAVIER. Consejero: …

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 addressBizkaia
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