TERMITANIA SOCIEDAD LIMITADA

Hoja BI43153· NIF B95375895

Struck off · 19/03/2024Bizkaia
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €

Legal information

Legal information for TERMITANIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066978065
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Register referenceTomo 4569 · Folio 224 · Hoja BI43153
StatusLiquidada

Activity

TERMITANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 10 filings for this company, from 24 March 2009 to 19 March 2024, across 8 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TERMITANIA SOCIEDAD L…BUTRON XXI SOCIEDAD LIMITADABUTRON XXI SOCIEDAD …VAILLANT SAUNIER DUVAL SOCIEDAD ANONIMAVAILLANT SAUNIER DUV…

Beneficial owner (UBO)

BUTRON XXI SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/05/2022

Beneficial owner network map

3 nodes Person Company
TERMITANIA SOCIEDAD L…BUTRON XXI SOCIEDAD LIMITADABUTRON XXI SOCIEDAD …VAILLANT SAUNIER DUVAL SOCIEDAD ANONIMAVAILLANT SAUNIER DUV…

Registered actos

  1. DisoluciónPublished 19/03/2024· Registered 11/03/2024· I/A 11
  2. ExtinciónPublished 19/03/2024· Registered 11/03/2024· I/A 11
  3. NombramientosPublished 26/05/2022· Registered 16/05/2022· I/A 9
  4. Declaración de unipersonalidadPublished 20/05/2022· Registered 09/05/2022· I/A 8
  5. Modificaciones estatutariasPublished 20/05/2022· Registered 05/05/2022· I/A 7
  6. Ceses/DimisionesPublished 12/05/2022· Registered 02/05/2022· I/A 6
  7. NombramientosPublished 12/05/2022· Registered 02/05/2022· I/A 6
  8. NombramientosPublished 29/11/2021· Registered 17/11/2021· I/A 5
  9. Reducción de capitalPublished 08/02/2010· Registered 26/01/2010· I/A 4
  10. Cambio de domicilio socialPublished 24/03/2009· Registered 11/03/2009· I/A 1

Changes

  1. 19/03/2024Disolución
  2. 19/03/2024Extinción
  3. 20/05/2022Declaración de unipersonalidad

    BUTRON XXI SOCIEDAD LIMITADA

  4. 20/05/2022Modificaciones estatutarias
  5. 24/03/2009Cambio de domicilio social

    C/ DERIO BIDEA 51 (MUNGIA)

Capital · events

  1. 08/02/2010Reducción de capital
    Resulting capital: 3 500,00 €

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. 19/03/2024#7993805
    DisoluciónExtinción
    TERMITANIA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4569 , F 224, S 8, H BI 43153, I/A 11 (11.03.24).
  2. 26/05/2022#6986139
    Nombramientos
    TERMITANIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BLANCO MORILLO MANUEL;CALINVEX SOCIEDAD LIMITADA. Datos registrales. T 4569 , F 223, S 8, H BI 43153, I/A 9 (16.05.22).
  3. 20/05/2022#6972192
    Declaración de unipersonalidad
    TERMITANIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BUTRON XXI SOCIEDAD LIMITADA. Datos registrales. T 4569 , F 223, S 8, H BI 43153, I/A 8 ( 9.05.22).
  4. 20/05/2022#6972191
    Modificaciones estatutarias
    TERMITANIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Inclusión del artículo 6 Bis de los Estatutos sociales.. Datos registrales. T 4569 , F 223, S 8, H BI 43153, I/A 7 ( 5.05.22).
  5. 12/05/2022#6959031
    Ceses/DimisionesNombramientos
    TERMITANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CALINVEX SOCIEDAD LIMITADA;OTAÑO ECHANIZ FRANCISCO JAVIER;SANTISTEBAN PADRO PEDRO;CALZADA RUIZ JAVIER. Secretario: SANTISTEBAN PADRO PEDRO. Cons.Del.Sol: CALINVEX SOCIEDAD LIMITADA;SANTISTEBA…
  6. 29/11/2021#6703674
    Nombramientos
    TERMITANIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN MORENO JULIAN;CATALAN URIBARRENA SUSANA. Datos registrales. T 4569 , F 221, S 8, H BI 43153, I/A 5 (17.11.21).
  7. 08/02/2010#579362
    Reducción de capital
    TERMITANIA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 171.500,00 Euros. Resultante Suscrito: 3.500,00 Euros. Datos registrales. T 4569 , F 220, S 8, H BI 43153, I/A 4 (26.01.10).
  8. 24/03/2009#134727
    Cambio de domicilio social
    TERMITANIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DERIO BIDEA 51 (MUNGIA). Datos registrales. T 4569 , F 216, S 8, H BI 43153, I/A 1 m (11.03.09).

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 addressC/ DERIO BIDEA 51 (MUNGIA), 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 productos químicos — are listed together.

Prospect this sectorAll companies in this sector