TECNICAS CONSTRUCTIVAS BALAPAMA SOCIEDAD LIMITADA

Hoja BI54887· NIF B95576443

Struck off · 09/02/2012Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/08/2009

Legal information

Legal information for TECNICAS CONSTRUCTIVAS BALAPAMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419927786
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/08/2009
Register referenceTomo 5057 · Folio 199 · Hoja BI54887
StatusLiquidada

Activity

TECNICAS CONSTRUCTIVAS BALAPAMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 7 August 2009. The Spanish commercial register has published 10 filings for this company, from 7 August 2009 to 9 February 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

construccion completa, reparación y conservacion de inmuebles y obras civiles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TECNICAS CONSTRUCTIVA…Diez Garcia RubenDiez Garcia RubenOBRAS BALAPAMA SOCIEDAD LIMITADAOBRAS BALAPAMA SOCIE…

Beneficial owner (UBO)

Diez Garcia Ruben100 %

Individual · ultimate beneficial owner · since 21/12/2009

Beneficial owner network map

3 nodes Person Company
TECNICAS CONSTRUCTIVA…Diez Garcia RubenDiez Garcia RubenOBRAS BALAPAMA SOCIEDAD LIMITADAOBRAS BALAPAMA SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2012· Registered 24/01/2012· I/A 3
  2. NombramientosPublished 09/02/2012· Registered 24/01/2012· I/A 3
  3. DisoluciónPublished 09/02/2012· Registered 24/01/2012· I/A 3
  4. ExtinciónPublished 09/02/2012· Registered 24/01/2012· I/A 3
  5. Declaración de unipersonalidadPublished 21/12/2009· Registered 09/12/2009· I/A 2
  6. Ceses/DimisionesPublished 21/12/2009· Registered 09/12/2009· I/A 2
  7. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 2
  8. Modificaciones estatutariasPublished 21/12/2009· Registered 09/12/2009· I/A 2
  9. ConstituciónPublished 07/08/2009· Registered 21/07/2009· I/A 1
  10. NombramientosPublished 07/08/2009· Registered 21/07/2009· I/A 1

Changes

  1. 09/02/2012Disolución
  2. 09/02/2012Extinción
  3. 21/12/2009Declaración de unipersonalidad

    DIEZ GARCIA RUBEN

  4. 21/12/2009Modificaciones estatutarias

Capital · events

  1. 07/08/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/02/2012#1585040
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNICAS CONSTRUCTIVAS BALAPAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIEZ GARCIA RUBEN. Liquidador: DIEZ GARCIA RUBEN. Nombramientos. Liquidador: DIEZ GARCIA RUBEN. Disolución. Voluntaria. Extinción. Datos registrales. T 5057 , F 199, S 8…
  2. 21/12/2009#519482
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TECNICAS CONSTRUCTIVAS BALAPAMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DIEZ GARCIA RUBEN. Ceses/Dimisiones. Adm. Solid.: GARCIA LOPEZ HECTOR;DIEZ GARCIA RUBEN. Nombramientos. Adm. Unico: DIEZ GARCIA RUBEN. Modificaciones esta…
  3. 07/08/2009#338914
    ConstituciónNombramientos
    TECNICAS CONSTRUCTIVAS BALAPAMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.06.09. Objeto social: construccion completa, reparación y conservacion de inmuebles y obras civiles. Domicilio: POLIG ARTEAGOITI - PARCELA 2, PABELLON 22 (BA…

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· Incorporated 2009

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 ARTEAGOITI - PARCELA 2, PABELLON 22 (BASAURI), 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