USMAR CONTROL DE PROYECTOS SOCIEDAD LIMITADA
Hoja BI45055· NIF B95400172
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for USMAR CONTROL DE PROYECTOS SOCIEDAD LIMITADA
Activity
USMAR CONTROL DE PROYECTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 13 February 2009 to 6 April 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Alonso Usabiaga JavierCeased on 23/03/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2015· Registered 23/03/2015· I/A 5
- NombramientosPublished 06/04/2015· Registered 23/03/2015· I/A 5
- DisoluciónPublished 06/04/2015· Registered 23/03/2015· I/A 5
- ExtinciónPublished 06/04/2015· Registered 23/03/2015· I/A 5
- NombramientosPublished 13/02/2009· Registered 02/02/2009· I/A 4
- Ceses/DimisionesPublished 13/02/2009· Registered 02/02/2009· I/A 3
- NombramientosPublished 13/02/2009· Registered 02/02/2009· I/A 3
- Modificaciones estatutariasPublished 13/02/2009· Registered 02/02/2009· I/A 3
Changes
- 06/04/2015Disolución
- 06/04/2015Extinción
- 13/02/2009Modificaciones estatutarias
Timeline (BORME)
- 06/04/2015#3268667Ceses/DimisionesNombramientosDisoluciónExtinción
USMAR CONTROL DE PROYECTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ALONSO USABIAGA JAVIER. Adm. Unico: ALONSO USABIAGA JAVIER. Nombramientos. Liquidador: ALONSO USABIAGA JAVIER. Disolución. Voluntaria. Extinción. Depósito de libros. Datos re… - 13/02/2009#69936Nombramientos
USMAR CONTROL DE PROYECTOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROSSO MARTINEZ CONCEPCION. Datos registrales. T 4649 , F 70, S 8, H BI 45055, I/A 4 ( 2.02.09).
- 13/02/2009#69935Ceses/DimisionesNombramientosModificaciones estatutarias
USMAR CONTROL DE PROYECTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALONSO USABIAGA JAVIER;ROSSO MARTINEZ CONCEPCION. Nombramientos. Adm. Unico: ALONSO USABIAGA JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.