CARPINTERIA GARCIA SANCHEZ SOCIEDAD LIMITADA
Hoja BI2377· NIF B48209340
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- TRANSEDITORES SOCIEDAD ANONIMA
Legal information
Legal information for CARPINTERIA GARCIA SANCHEZ SOCIEDAD LIMITADA
Activity
CARPINTERIA GARCIA SANCHEZ SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 23 April 2012 to 24 January 2013, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Miranda Ruiz Francisco JavierCeased on 16/01/2013Administrador Único
- Helmut Schnell AndreasCeased on 02/04/2012Consejero
- Wieczorek Jurgen Reiner WolfangCeased on 02/04/2012Consejero
- Calvo Arocena Luis FernandoCeased on 02/04/2012Secretario
Directors network map
Registered actos
- DisoluciónPublished 24/01/2013
- ExtinciónPublished 24/01/2013
- ReeleccionesPublished 23/04/2012
- Modificaciones estatutariasPublished 23/04/2012
- Ceses/DimisionesPublished 23/04/2012
- NombramientosPublished 23/04/2012
- Modificaciones estatutariasPublished 23/04/2012
Changes
- —Cambio de denominación social (Registro Mercantil)
TRANSEDITORES SOCIEDAD ANONIMA→CARPINTERIA GARCIA SANCHEZ SOCIEDAD LIMITADA
- 24/01/2013Disolución
- 24/01/2013Extinción
- 23/04/2012Modificaciones estatutarias
- 23/04/2012Modificaciones estatutarias
Timeline (BORME)
- 24/01/2013#2089251
Company name: TRANSEDITORES SOCIEDAD ANONIMA
DisoluciónExtinciónTRANSEDITORES SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 3529 , F 54, S 8, H BI 2377,A , I/ 12 .(16.01.13).
- 23/04/2012#1696935
Company name: TRANSEDITORES SOCIEDAD ANONIMA
ReeleccionesModificaciones estatutariasTRANSEDITORES SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MIRANDA RUIZ FRANCISCO JAVIER. Modificaciones estatutarias. 9. Administración de la sociedad. . Datos registrales. T 3529 , F 54, S 8, H BI 2377,A , I/ 11 .( 2.04.12).
- 23/04/2012#1696934
Company name: TRANSEDITORES SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasTRANSEDITORES SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MIRANDA RUIZ FRANCISCO JAVIER. Presidente: MIRANDA RUIZ FRANCISCO JAVIER. Consejero: WIECZOREK JURGEN REINER WOLFANG. Secretario: CALVO AROCENA LUIS FERNANDO. Consejero: HELMUT SCHNELL ANDR…
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 — Bizkaia — are listed together, with their address.