TXEPETX SOCIEDAD LIMITADA

Hoja BI69323· NIF B95869616

Struck off · 13/12/2019Bizkaia
Registered address :
Activity :
Fabricación de otros productos de caucho
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2017

Legal information

Legal information for TXEPETX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071218850
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2017
Register referenceTomo 5672 · Folio 112 · Hoja BI69323
StatusLiquidada

Activity

TXEPETX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros productos de caucho” (CNAE 2219). It was incorporated on 20 February 2017. The Spanish commercial register has published 7 filings for this company, from 20 February 2017 to 13 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2219 · Fabricación de otros productos de caucho

Corporate purpose

Rebarbado de todo tipo de piezas de caucho, plástico y metal.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TXEPETX SOCIEDAD LIMI…Arantzamendi Osa Maria ArrateArantzamendi Osa Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TXEPETX SOCIEDAD LIMI…Arantzamendi Osa Maria ArrateArantzamendi Osa Mar…

Beneficial owner (UBO)

Arantzamendi Osa Maria Arrate100 %

Individual · ultimate beneficial owner · since 20/02/2017

Beneficial owner network map

2 nodes Person Company
TXEPETX SOCIEDAD LIMI…Arantzamendi Osa Maria ArrateArantzamendi Osa Mar…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2019· Registered 03/12/2019· I/A 2
  2. NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 2
  3. DisoluciónPublished 13/12/2019· Registered 03/12/2019· I/A 2
  4. ExtinciónPublished 13/12/2019· Registered 03/12/2019· I/A 2
  5. ConstituciónPublished 20/02/2017· Registered 08/02/2017· I/A 1
  6. Declaración de unipersonalidadPublished 20/02/2017· Registered 08/02/2017· I/A 1
  7. NombramientosPublished 20/02/2017· Registered 08/02/2017· I/A 1

Changes

  1. 13/12/2019Disolución
  2. 13/12/2019Extinción
  3. 20/02/2017Declaración de unipersonalidad

    ARANTZAMENDI OSA MARIA ARRATE

Capital · events

  1. 20/02/2017Constitución
    Initial capital: 3 000,00 €

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. 13/12/2019#5705342
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TXEPETX SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ARANTZAMENDI OSA MARIA ARRATE. Adm. Unico: ARANTZAMENDI OSA MARIA ARRATE. Nombramientos. Liquidador: ARANTZAMENDI OSA MARIA ARRATE. Disolución. Voluntaria. Extinción. Datos registrales. T 5672 …
  2. 20/02/2017#4254351
    ConstituciónDeclaración de unipersonalidadNombramientos
    TXEPETX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: Rebarbado de todo tipo de piezas de caucho, plástico y metal. Domicilio: BARRIO DE RENTERIA, SIN NUMERO (ONDARROA). Capital: 3.000,00 Euros. Declaración de uni…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO DE RENTERIA, SIN NUMERO (ONDARROA), 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 — Fabricación de otros productos de caucho — are listed together.

Prospect this sectorAll companies in this sector