VINOS ANZA SOCIEDAD ANONIMA

Hoja BI5402· NIF A48105480

Struck off · 25/02/2021Bizkaia
Legal form :
Sociedad Anónima (SA)
Former name :
URZULO SOCIEDAD ANONIMA

Legal information

Legal information for VINOS ANZA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000417994489
Legal formSociedad Anónima (SA)
Former names
URZULO SOCIEDAD ANONIMA2009-03-11 → 2021-02-25
StatusExtinguida

Activity

VINOS ANZA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 11 March 2009 to 25 February 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 25/02/2021
  2. ExtinciónPublished 25/02/2021
  3. ReeleccionesPublished 17/11/2020
  4. ReeleccionesPublished 25/03/2014
  5. NombramientosPublished 20/04/2009
  6. NombramientosPublished 20/04/2009
  7. Ceses/DimisionesPublished 11/03/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    URZULO SOCIEDAD ANONIMA→VINOS ANZA SOCIEDAD ANONIMA

  2. 25/02/2021Disolución
  3. 25/02/2021Extinción

Timeline (BORME)

  1. 25/02/2021#6280131

    Company name: URZULO SOCIEDAD ANONIMA

    DisoluciónExtinción
    URZULO SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 2139 , F 140, S 8, H BI 5402,A , I/ 17 .(16.02.21).
  2. 17/11/2020#6123995

    Company name: URZULO SOCIEDAD ANONIMA

    Reelecciones
    URZULO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: NORCRON PROYECTOS SOCIEDAD LIMITADA. Datos registrales. T 2139 , F 140, S 8, H BI 5402,A , I/ 16 .( 5.11.20).
  3. 25/03/2014#2735188

    Company name: URZULO SOCIEDAD ANONIMA

    Reelecciones
    URZULO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: NORCRON PROYECTOS SOCIEDAD LIMITADA. Datos registrales. T 2139, L 1, F 140, S 8, H BI 5402,A , I/ 15 .(13.03.14).
  4. 20/03/2014#2728485

    Company name: URZULO SOCIEDAD ANONIMA

    URZULO SOCIEDAD ANONIMA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Jus…
  5. 20/04/2009#177392

    Company name: URZULO SOCIEDAD ANONIMA

    Nombramientos
    URZULO SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: ERDOIZA SANTISTEBAN CECILIA;ERDOIZA SANTISTEBAN IÑIGO. Datos registrales. T 2139, L 1, F 137, S 8, H BI 5402,A , I/ 13 .( 3.04.09).
  6. 20/04/2009#177391

    Company name: URZULO SOCIEDAD ANONIMA

    Nombramientos
    URZULO SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: NORCRON PROYECTOS SOCIEDAD LIMITADA. Datos registrales. T 2139, L 1, F 137, S 8, H BI 5402,A , I/ 12 .( 2.04.09).
  7. 11/03/2009#115956

    Company name: URZULO SOCIEDAD ANONIMA

    Ceses/Dimisiones
    URZULO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SANTISTEBAN ARTAMENDI FRANCISCA. Datos registrales. T 2139, L 1, F 137, S 8, H BI 5402,A , I/ 11 .(25.02.09).

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 addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province