TRAUKO BERRIA SOCIEDAD LIMITADA
Hoja BI69425· NIF B95871141
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/03/2017
Legal information
Legal information for TRAUKO BERRIA SOCIEDAD LIMITADA
Activity
TRAUKO BERRIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 9 March 2017. The Spanish commercial register has published 8 filings for this company, from 9 March 2017 to 28 August 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
La producción de espacios audiovisuales, producción cinematografica y de video.
Directors and representatives
Directors
Former
- Anasagasti Olabeaga Joseba KoldobikaCeased on 18/08/2020Liquidador
Authorised representatives
Former
- Roncero Gorrochategui Jose LuisCeased on 18/08/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anasagasti Olabeaga Joseba Koldobika100 %
Individual · ultimate beneficial owner · since 09/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/08/2020· Registered 18/08/2020· I/A 3
- NombramientosPublished 28/08/2020· Registered 18/08/2020· I/A 3
- DisoluciónPublished 28/08/2020· Registered 18/08/2020· I/A 3
- ExtinciónPublished 28/08/2020· Registered 18/08/2020· I/A 3
- NombramientosPublished 13/07/2017· Registered 04/07/2017· I/A 2
- ConstituciónPublished 09/03/2017· Registered 28/02/2017· I/A 1
- Declaración de unipersonalidadPublished 09/03/2017· Registered 28/02/2017· I/A 1
- NombramientosPublished 09/03/2017· Registered 28/02/2017· I/A 1
Changes
- 28/08/2020Disolución
- 28/08/2020Extinción
- 09/03/2017Declaración de unipersonalidad
ANASAGASTI OLABEAGA JOSEBA KOLDOBIKA
Capital · events
- 09/03/2017ConstituciónInitial capital: 3 010,00 €
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)
- 28/08/2020#6014313Ceses/DimisionesNombramientosDisoluciónExtinción
TRAUKO BERRIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ANASAGASTI OLABEAGA JOSEBA KOLDOBIKA. Adm. Unico: ANASAGASTI OLABEAGA JOSEBA KOLDOBIKA. Nombramientos. Liquidador: ANASAGASTI OLABEAGA JOSEBA KOLDOBIKA. Disolución. Voluntaria. Extinción.… - 13/07/2017#4461052Nombramientos
TRAUKO BERRIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RONCERO GORROCHATEGUI JOSE LUIS. Datos registrales. T 5668 , F 220, S 8, H BI 69425, I/A 2 ( 4.07.17).
- 09/03/2017#4283647ConstituciónDeclaración de unipersonalidadNombramientos
TRAUKO BERRIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: La producción de espacios audiovisuales, producción cinematografica y de video. Domicilio: C/ AMBOTO 5 1º IZ (GETXO). Capital: 3.010,00 Euros. Declaració…
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 2017
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
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.