YAT COMPOSITES SOCIEDAD LIMITADA
Hoja BI52353· NIF B95527545
- Registered address :
- Activity :
- Construcción de barcos y estructuras flotantes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for YAT COMPOSITES SOCIEDAD LIMITADA
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
- Pamies Dura Francisco JavierCeased on 10/04/2012Administrador Único
- Zelaa Ibarluzea Andoni EmiiliCeased on 02/06/2011Administrador Solidario
- Otegui Usaola Francisco JavierCeased on 03/04/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2017· Registered 03/04/2017· I/A 4
- NombramientosPublished 18/04/2017· Registered 03/04/2017· I/A 4
- DisoluciónPublished 18/04/2017· Registered 03/04/2017· I/A 4
- ExtinciónPublished 18/04/2017· Registered 03/04/2017· I/A 4
- Ceses/DimisionesPublished 26/04/2012· Registered 10/04/2012· I/A 3
- NombramientosPublished 26/04/2012· Registered 10/04/2012· I/A 3
- Cambio de domicilio socialPublished 26/04/2012· Registered 10/04/2012· I/A 3
- Ceses/DimisionesPublished 16/06/2011· Registered 02/06/2011· I/A 2
- NombramientosPublished 16/06/2011· Registered 02/06/2011· I/A 2
- Modificaciones estatutariasPublished 16/06/2011· Registered 02/06/2011· I/A 2
Changes
- 18/04/2017Disolución
- 18/04/2017Extinción
- 26/04/2012Cambio de domicilio social
C/ CAMINO SACONI 18 (ERANDIO)
- 16/06/2011Modificaciones estatutarias
Timeline (BORME)
- 18/04/2017#4340401Ceses/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… - 26/04/2012#1702569Ceses/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,… - 16/06/2011#1264103Ceses/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
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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
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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
Spanish companies in the same line of business — Construcción de barcos y estructuras flotantes — are listed together.