SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA

Hoja BI26673· NIF B95063723

Struck off · 09/02/2023Bizkaia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063954149
Legal formSociedad Limitada (SL)
Register referenceTomo 3853 · Folio 32 · Hoja BI26673
StatusLiquidada

Activity

SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 20 April 2009 to 9 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 09/02/2023· Registered 02/02/2023· I/A 9
  2. DisoluciónPublished 09/02/2023· Registered 02/02/2023· I/A 9
  3. ExtinciónPublished 09/02/2023· Registered 02/02/2023· I/A 9
  4. NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 8
  5. Ceses/DimisionesPublished 12/06/2019· Registered 04/06/2019· I/A 7
  6. NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 7
  7. NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 6
  8. NombramientosPublished 17/02/2015· Registered 06/02/2015· I/A 5
  9. Cambio de domicilio socialPublished 20/04/2009· Registered 01/04/2009· I/A 4

Changes

  1. 09/02/2023Disolución
  2. 09/02/2023Extinción
  3. 20/04/2009Cambio de domicilio social

    POLIG INDUSTRIAL - PINOA, PARCELA P4 - C5 (ZAMUDIO)

Timeline (BORME)

  1. 09/02/2023#7380434
    Escisión totalDisoluciónExtinción
    SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA. ASKAUR ETXANDI SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 3853 , F 32, S 8, H BI 26673, I…
  2. 12/06/2019#5443709
    Nombramientos
    SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ASTORQUIZA BUSTINZA ANGEL MARIA;AURRECOECHEA ZARANDONA MARIA NATIVIDAD. Datos registrales. T 3853 , F 32, S 8, H BI 26673, I/A 8 ( 4.06.19).
  3. 12/06/2019#5443708
    Ceses/DimisionesNombramientos
    SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ASTORQUIZA BUSTINZA ANGEL MARIA;AURRECOECHEA ZARANDONA MARIA NATIVIDAD. Nombramientos. Adm. Unico: ASTORKITZA AURREKOETXEA URKO. Otros conceptos: Cambio del Organo de Administración:…
  4. 25/02/2019#5277954
    Nombramientos
    SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARRANZ DOMINGUEZ ASIER. Datos registrales. T 3853 , F 31, S 8, H BI 26673, I/A 6 (15.02.19).
  5. 17/02/2015#3197225
    Nombramientos
    SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ASTORKITZA AURREKOETXEA URKO. Datos registrales. T 3853 , F 29, S 8, H BI 26673, I/A 5 ( 6.02.15).
  6. 20/04/2009#177359
    Cambio de domicilio social
    SUSTRAIAK SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL - PINOA, PARCELA P4 - C5 (ZAMUDIO). Datos registrales. T 3853 , F 29, S 8, H BI 26673, I/A 4 ( 1.04.09).

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 addressPOLIG INDUSTRIAL - PINOA, PARCELA P4 - C5 (ZAMUDIO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector