TECNOLOGIAS ELMAN SOCIEDAD ANONIMA LABORAL
Hoja BI15630· NIF A48289474
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- VASFORM SOCIEDAD LIMITADA
Legal information
Legal information for TECNOLOGIAS ELMAN SOCIEDAD ANONIMA LABORAL
Activity
TECNOLOGIAS ELMAN SOCIEDAD ANONIMA LABORAL is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 17 August 2011 to 22 June 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Barba Quevedo JesusCeased on 24/04/2014Administrador Único
- Bidaurrazaga Hernandez RamonCeased on 28/07/2011Consejero
- Cano Gomez VictorCeased on 28/07/2011Consejero
Directors network map
Cap table · shareholdings
- Barba Quevedo Jesus100 %
Individual · since 13/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barba Quevedo Jesus100 %
Individual · ultimate beneficial owner · since 13/12/2011
Beneficial owner network map
Registered actos
- ExtinciónPublished 22/06/2015· Registered 11/06/2015· I/A 14
- Ceses/DimisionesPublished 08/05/2014· Registered 24/04/2014· I/A 13
- Declaración de unipersonalidadPublished 13/12/2011· Registered 29/11/2011· I/A 12
- Ceses/DimisionesPublished 17/08/2011· Registered 28/07/2011· I/A 11
- NombramientosPublished 17/08/2011· Registered 28/07/2011· I/A 11
- Modificaciones estatutariasPublished 17/08/2011· Registered 28/07/2011· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
VASFORM SOCIEDAD LIMITADA→TECNOLOGIAS ELMAN SOCIEDAD ANONIMA LABORAL
- 22/06/2015Extinción
- 13/12/2011Declaración de unipersonalidad
BARBA QUEVEDO JESUS
- 17/08/2011Modificaciones estatutarias
Timeline (BORME)
- 22/06/2015#3381731
Company name: VASFORM SOCIEDAD LIMITADA
ExtinciónVASFORM SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 353/2014. FIRME: Si, Fecha de resolución 29/05/2015. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: DO… - 08/05/2014#2794444
Company name: VASFORM SOCIEDAD LIMITADA
Ceses/DimisionesVASFORM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARBA QUEVEDO JESUS. Situación concursal. Procedimiento concursal 353/2014. FIRME: Si, Fecha de resolución 11/04/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO… - 13/12/2011#1499277
Company name: VASFORM SOCIEDAD LIMITADA
Declaración de unipersonalidadVASFORM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BARBA QUEVEDO JESUS. Datos registrales. T 342 , F 207, S 8, H BI 15630, I/A 12 (29.11.11).
- 17/08/2011#1346362
Company name: VASFORM SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasVASFORM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BARBA QUEVEDO JESUS. Presidente: BARBA QUEVEDO JESUS. Consejero: BIDAURRAZAGA HERNANDEZ RAMON. Secretario: BIDAURRAZAGA HERNANDEZ RAMON. Consejero: CANO GOMEZ VICTOR. Nombramientos. Adm. Unico: …
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.