ZAZPITEGI SOCIEDAD LIMITADA

Hoja BI36432· NIF B95254033

Struck off · 27/07/2016Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
UMPRO GESTION SOCIEDAD LIMITADA

Legal information

Legal information for ZAZPITEGI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419444063
Legal formSociedad Limitada (SL)
Register referenceTomo 4277 · Folio 208 · Hoja BI36432
Former names
UMPRO GESTION SOCIEDAD LIMITADA2013-01-08
StatusLiquidada

Activity

ZAZPITEGI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 12 filings for this company, from 8 January 2013 to 27 July 2016, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/07/2016· Registered 14/07/2016· I/A 9
  2. NombramientosPublished 27/07/2016· Registered 14/07/2016· I/A 9
  3. DisoluciónPublished 27/07/2016· Registered 14/07/2016· I/A 9
  4. ExtinciónPublished 27/07/2016· Registered 14/07/2016· I/A 9
  5. Ceses/DimisionesPublished 09/05/2013· Registered 24/04/2013· I/A 7
  6. NombramientosPublished 09/05/2013· Registered 24/04/2013· I/A 7
  7. Modificaciones estatutariasPublished 09/05/2013· Registered 24/04/2013· I/A 7
  8. Reducción de capitalPublished 08/01/2013· Registered 27/12/2012· I/A 6
  9. Ampliación de capitalPublished 08/01/2013· Registered 27/12/2012· I/A 6
  10. Cambio de denominación socialPublished 08/01/2013· Registered 27/12/2012· I/A 6
  11. Cambio de domicilio socialPublished 08/01/2013· Registered 27/12/2012· I/A 6

Changes

  1. 27/07/2016Disolución
  2. 27/07/2016Extinción
  3. 09/05/2013Cambio de denominación social

    UMPRO GESTION SOCIEDAD LIMITADA→ZAZPITEGI SOCIEDAD LIMITADA

  4. 09/05/2013Modificaciones estatutarias
  5. 08/01/2013Cambio de domicilio social

    POLIG INDUSTRIAL IRU BIDE 5 1& - CARRETERA BILBAO- (GALDAKAO)

Capital · events

  1. 08/01/2013Reducción de capitalAmpliación de capital
    −7 400 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/07/2016#3958811
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZAZPITEGI SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: URRUTIKOETXEA GARCIA MIKEL. Adm. Unico: URRUTIKOETXEA GARCIA MIKEL. Nombramientos. Liquidador: URRUTIKOETXEA GARCIA MIKEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4277 , F 208…
  2. 09/01/2014#10466279
    ZAZPITEGI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4277 , F 208, S 8, H BI 36432, I/A 8 (23.12.13).
  3. 09/05/2013#2266975
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZAZPITEGI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: URRUTIKOETXEA GARCIA MIKEL;MARTINEZ RODRIGUEZ ERNESTO. Nombramientos. Adm. Unico: URRUTIKOETXEA GARCIA MIKEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  4. 08/01/2013#10455282

    Company name: UMPRO GESTION SOCIEDAD LIMITADA

    Reducción de capitalAmpliación de capitalCambio de denominación socialCambio de domicilio social
    UMPRO GESTION SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 7.400.000,00 Euros. Resultante Suscrito: 7.400.000,00 Euros. Cambio de denominación social. ZAZ…

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 addressPOLIG INDUSTRIAL IRU BIDE 5 1& - CARRETERA BILBAO- (GALDAKAO), Bizkaia
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