SUPERMERCADOS VIZCAINOS SOCIEDAD LIMITADA
Hoja BI3035· NIF B48279454
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- URIBOL SOCIEDAD LIMITADA
Legal information
Legal information for SUPERMERCADOS VIZCAINOS SOCIEDAD LIMITADA
Activity
SUPERMERCADOS VIZCAINOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 11 filings for this company, from 11 February 2009 to 30 May 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- SANTA MARIA DEL CARMEN SOCIEDAD ANONIMACeased on 22/05/2019Administrador Único
- Orue Arambmburu Jose FranciscoCeased on 22/11/2018Consejero
- Alba Valdes Yeneko AlessanderCeased on 22/11/2018ConsejeroSecretario
- Valdes Uriarte IñakiCeased on 22/11/2018Consejero
- Alba Ortiz Jose AntonioCeased on 22/09/2015Consejero
- ORYBUR SOCIEDAD LIMITADACeased on 27/01/2009Administrador Único
- Mañero Velasco CristobalCeased on 22/05/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2019· Registered 22/05/2019· I/A 6
- ExtinciónPublished 30/05/2019· Registered 22/05/2019· I/A 6
- Ceses/DimisionesPublished 07/12/2018· Registered 22/11/2018· I/A 5
- NombramientosPublished 07/12/2018· Registered 22/11/2018· I/A 5
- DisoluciónPublished 07/12/2018· Registered 22/11/2018· I/A 5
- Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 4
- NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 4
- NombramientosPublished 23/04/2015
- Cambio de domicilio socialPublished 21/01/2010· Registered 11/01/2010· I/A 3
- Ceses/DimisionesPublished 11/02/2009
- NombramientosPublished 11/02/2009
Changes
- —Cambio de denominación social (Registro Mercantil)
URIBOL SOCIEDAD LIMITADA→SUPERMERCADOS VIZCAINOS SOCIEDAD LIMITADA
- 30/05/2019Extinción
- 07/12/2018Cambio de denominación social
URIBOL SOCIEDAD LIMITADA→URIBOL SOCIEDAD LIMITADA EN LIQUIDACION
- 07/12/2018Disolución
- 21/01/2010Cambio de denominación social
SAN JOSEREN SOCIEDAD ANONIMA→URIBOL SOCIEDAD LIMITADA
- 21/01/2010Cambio de domicilio social
C/ SAN VICENTE 8 8& - DEPARTAMENTO 10 (BILBAO)
Timeline (BORME)
- 30/05/2019#5421385
Company name: URIBOL SOCIEDAD LIMITADA
Ceses/DimisionesExtinciónURIBOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MAÑERO VELASCO CRISTOBAL. Extinción. Datos registrales. T 253 , F 113, S 8, H BI 3035, I/A 6 (22.05.19).
- 07/12/2018#5165051
Company name: URIBOL SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónURIBOL SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: VALDES URIARTE IÑAKI. Presidente: VALDES URIARTE IÑAKI. Consejero: ORUE ARAMBMBURU JOSE FRANCISCO;ALBA VALDES YENEKO ALESSANDER. Secretario: ALBA VALDES YENEKO ALESSANDER. Nombrami… - 30/09/2015#3520300
Company name: URIBOL SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosURIBOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALBA ORTIZ JOSE ANTONIO. Secretario: ALBA ORTIZ JOSE ANTONIO. Nombramientos. Consejero: ALBA VALDES YENEKO ALESSANDER. Secretario: ALBA VALDES YENEKO ALESSANDER. Datos registrales. T 253 , F 112,… - 23/04/2015#3295473
Company name: SAN JOSEREN SOCIEDAD ANONIMA
NombramientosSAN JOSEREN SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: SANTA MARIA DEL CARMEN SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: SANTA MARIA DEL CARMEN SOCIEDAD ANONIMA. Datos registrales. T 1796 , F 115, S 8, H BI 3035,A , I/ … - 21/01/2010#550628
Company name: URIBOL SOCIEDAD LIMITADA
Cambio de domicilio socialURIBOL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE 8 8& - DEPARTAMENTO 10 (BILBAO). Datos registrales. T 253 , F 111, S 8, H BI 3035, I/A 3 (11.01.10).
- 11/02/2009#65204
Company name: SAN JOSEREN SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosSAN JOSEREN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ORYBUR SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SANTA MARIA DEL CARMEN SOCIEDAD ANONIMA. Datos registrales. T 1796 , F 115, S 8, H BI 3035,A , I/ 9 .(27.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.