TECNAMAR SOCIEDAD LIMITADA

Hoja BI4819

Struck off · 05/07/2010Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ZINETI SOCIEDAD ANONIMA

Legal information

Legal information for TECNAMAR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 395 · Folio 106 · Hoja BI4819
Former names
ZINETI SOCIEDAD ANONIMA2010-07-05
StatusBaja

Activity

TECNAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 13 filings for this company, from 21 May 2009 to 26 April 2012, across 8 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

la prestacion de servicios portuarios basico de manipulacion y transporte de mercancias tales como carga, estiba, descarga....

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 05/07/2010
  2. DisoluciónPublished 05/07/2010
  3. ExtinciónPublished 05/07/2010
  4. Cambio de domicilio socialPublished 14/09/2009· Registered 28/08/2009· I/A 11
  5. Cambio de objeto socialPublished 14/09/2009· Registered 28/08/2009· I/A 11
  6. Ceses/DimisionesPublished 14/09/2009· Registered 28/08/2009· I/A 10
  7. NombramientosPublished 14/09/2009· Registered 28/08/2009· I/A 10
  8. Modificaciones estatutariasPublished 14/09/2009· Registered 28/08/2009· I/A 10
  9. Ceses/DimisionesPublished 21/05/2009· Registered 30/04/2009· I/A 9
  10. NombramientosPublished 21/05/2009· Registered 30/04/2009· I/A 9
  11. Modificaciones estatutariasPublished 21/05/2009· Registered 30/04/2009· I/A 9
  12. Cambio de domicilio socialPublished 21/05/2009· Registered 30/04/2009· I/A 9

Timeline (BORME)

  1. 26/04/2012#1702796
    TECNAMAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 395 , F 106, S 8, H BI 4819,B , I/ 11 .H.)12 04 12.
  2. 05/07/2010#792144

    Company name: ZINETI SOCIEDAD ANONIMA

    Escisión totalDisoluciónExtinción
    ZINETI SOCIEDAD ANONIMA. Escisión total. Sociedades beneficiarias de la escisión: ZINETI SOCIEDAD ANONIMA. ZINETI SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 1532 , F 22, S 8, H BI 4819,A , I/ 22 .…
  3. 14/09/2009#384400
    Cambio de domicilio socialCambio de objeto social
    TECNAMAR SOCIEDAD LIMITADA. Cambio de domicilio social. ZONA PORTUARIA ZAD 1 Bº - EL CALERO NAVIE I MOD (SANTURTZI). Cambio de objeto social. la prestacion de servicios portuarios basico de manipulacion y transporte de mercancias tales como carga, es…
  4. 14/09/2009#384399
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SEGUI SOLOAGA ANDRES. Presidente: SEGUI SOLOAGA ANDRES. Consejero: MADARIAGA MEDRANO LUIS. Secretario: MADARIAGA MEDRANO LUIS. Con.Delegado: SEGUI SOLOAGA ANDRES. Consejero: SEGUI SOLOAGA MATEO…
  5. 21/05/2009#221439
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TECNAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SEGUI SOLOAGA ANDRES;MADARIAGA MEDRANO LUIS. Nombramientos. Consejero: SEGUI SOLOAGA ANDRES. Presidente: SEGUI SOLOAGA ANDRES. Consejero: MADARIAGA MEDRANO LUIS. Secretario: MADARIAGA MEDRANO…

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 addressZONA PORTUARIA ZAD 1 Bº - EL CALERO NAVIE I MOD (SANTURTZI), Bizkaia
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