SUKILAN SL
Hoja SS21232· NIF B20783734
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUKILAN SL
Activity
SUKILAN SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 16 September 2010 to 25 March 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Suquia Murua AntonioCeased on 15/03/2013PresidenteConsejero
- Suquia Irastorza AitziberCeased on 15/03/2013Consejero
- Pozueta Lopez De Zubiria AlfredoCeased on 15/03/2013Consejero
- Cedrun Ibarra JosebaCeased on 15/03/2013Consejero
- Egaña Lizarralde Jose-ManuelCeased on 15/03/2013Consejero
- Auzmendi Galparsoro JuanCeased on 08/09/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2013· Registered 15/03/2013· I/A 7
- DisoluciónPublished 25/03/2013· Registered 15/03/2013· I/A 7
- ExtinciónPublished 25/03/2013· Registered 15/03/2013· I/A 7
- Ceses/DimisionesPublished 16/09/2010· Registered 08/09/2010· I/A 6
- NombramientosPublished 16/09/2010· Registered 08/09/2010· I/A 6
- ReeleccionesPublished 16/09/2010· Registered 08/09/2010· I/A 6
Changes
- 25/03/2013Disolución
- 25/03/2013Extinción
Timeline (BORME)
- 25/03/2013#2192951Ceses/DimisionesDisoluciónExtinción
SUKILAN SL. Ceses/Dimisiones. Consejero: SUQUIA MURUA ANTONIO;SUQUIA IRASTORZA AITZIBER;EGAÑA LIZARRALDE JOSE MANUEL. Presidente: SUQUIA MURUA ANTONIO. Vicepresid.: SUQUIA IRASTORZA AITZIBER. Consejero: CEDRUN IBARRA JOSEBA;POZUETA LOPEZ DE ZUBIRIA A… - 16/09/2010#878735Ceses/DimisionesNombramientosReelecciones
SUKILAN SL. Ceses/Dimisiones. Secretario: POZUETA LOPEZ DE ZUBIRIA ALFREDO. Consejero: AUZMENDI GALPARSORO JUAN. Nombramientos. Consejero: CEDRUN IBARRA JOSEBA;POZUETA LOPEZ DE ZUBIRIA ALFREDO. Secretario: POZUETA LOPEZ DE ZUBIRIA ALFREDO. Reeleccion…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.