YAT COMPOSITES SOCIEDAD LIMITADA

Hoja BI52353· NIF B95527545

Struck off · 18/04/2017Bizkaia
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for YAT COMPOSITES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419884910
Legal formSociedad Limitada (SL)
Register referenceTomo 4949 · Folio 75 · Hoja BI52353
StatusLiquidada

Activity

YAT COMPOSITES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 10 filings for this company, from 16 June 2011 to 18 April 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/04/2017· Registered 03/04/2017· I/A 4
  2. NombramientosPublished 18/04/2017· Registered 03/04/2017· I/A 4
  3. DisoluciónPublished 18/04/2017· Registered 03/04/2017· I/A 4
  4. ExtinciónPublished 18/04/2017· Registered 03/04/2017· I/A 4
  5. Ceses/DimisionesPublished 26/04/2012· Registered 10/04/2012· I/A 3
  6. NombramientosPublished 26/04/2012· Registered 10/04/2012· I/A 3
  7. Cambio de domicilio socialPublished 26/04/2012· Registered 10/04/2012· I/A 3
  8. Ceses/DimisionesPublished 16/06/2011· Registered 02/06/2011· I/A 2
  9. NombramientosPublished 16/06/2011· Registered 02/06/2011· I/A 2
  10. Modificaciones estatutariasPublished 16/06/2011· Registered 02/06/2011· I/A 2

Changes

  1. 18/04/2017Disolución
  2. 18/04/2017Extinción
  3. 26/04/2012Cambio de domicilio social

    C/ CAMINO SACONI 18 (ERANDIO)

  4. 16/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2017#4340401
    Ceses/DimisionesNombramientosDisoluciónExtinción
    YAT COMPOSITES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: OTEGUI USAOLA FRANCISCO JAVIER. Adm. Unico: OTEGUI USAOLA FRANCISCO JAVIER. Nombramientos. Liquidador: OTEGUI USAOLA FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrale
  2. 26/04/2012#1702569
    Ceses/DimisionesNombramientosCambio de domicilio social
    YAT COMPOSITES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAMIES DURA FRANCISCO JAVIER. Nombramientos. Adm. Unico: OTEGUI USAOLA FRANCISCO JAVIER. Cambio de domicilio social. C/ CAMINO SACONI 18 (ERANDIO). Datos registrales. T 4949 , F 74, S 8,
  3. 16/06/2011#1264103
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YAT COMPOSITES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZELAA IBARLUZEA ANDONI EMIILI;PAMIES DURA FRANCISCO JAVIER. Nombramientos. Adm. Unico: PAMIES DURA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Ad

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 addressC/ CAMINO SACONI 18 (ERANDIO), 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 — Construcción de barcos y estructuras flotantes — are listed together.