BIASTE GESTION SL

Hoja SS21822· NIF B20794889

Struck off · 01/10/2018Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIASTE GESTION SL

NIF
Hoja registral
IRUS1000121186351
Legal formSociedad Limitada (SL)
LocalityZarautz
Register referenceTomo 2007 · Folio 213 · Hoja SS21822
StatusLiquidada

Activity

BIASTE GESTION SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 1 June 2009 to 1 October 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/10/2018· Registered 18/09/2018· I/A 14
  2. DisoluciónPublished 01/10/2018· Registered 18/09/2018· I/A 14
  3. ExtinciónPublished 01/10/2018· Registered 18/09/2018· I/A 14
  4. Cambio de domicilio socialPublished 29/05/2012· Registered 18/05/2012· I/A 12
  5. RevocacionesPublished 01/06/2009· Registered 22/05/2009· I/A 11
  6. Ceses/DimisionesPublished 01/06/2009· Registered 22/05/2009· I/A 10
  7. NombramientosPublished 01/06/2009· Registered 22/05/2009· I/A 10

Changes

  1. 01/10/2018Disolución
  2. 01/10/2018Extinción
  3. 29/05/2012Cambio de domicilio social

    C/ NAFARROA, 50-3ºDCHA

Timeline (BORME)

  1. 01/10/2018#5067668
    Ceses/DimisionesDisoluciónExtinción
    BIASTE GESTION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARCOS ALFONSO. Disolución. Fusion. Extinción. Datos registrales. T 2007 , F 213, S 8, H SS 21822, I/A 14 (18.09.18).
  2. 23/02/2016#3729466
    BIASTE GESTION SL. Otros conceptos: Modificación del ARTICULO 24º de los Estatutos Sociales relativo a la retribución de los Administradores. Datos registrales. T 2007 , F 212, S 8, H SS 21822, I/A 13 (15.02.16).
  3. 29/05/2012#1744768
    Cambio de domicilio social
    BIASTE GESTION SL. Cambio de domicilio social. C/ NAFARROA, 50-3ºDCHA. (ZARAUTZ). Datos registrales. T 2007 , F 212, S 8, H SS 21822, I/A 12 (18.05.12).
  4. 01/06/2009#238142
    Revocaciones
    BIASTE GESTION SL. Revocaciones. D. Gerente: MERCADER ECHAVE OLATZ. Datos registrales. T 2007 , F 212, S 8, H SS 21822, I/A 11 (22.05.09).
  5. 01/06/2009#238141
    Ceses/DimisionesNombramientos
    BIASTE GESTION SL. Ceses/Dimisiones. Adm. Unico: ASTIGARRAGA IRAOLA JESUS-MARIA. Nombramientos. Adm. Unico: MARTINEZ MARCOS ALFONSO. Datos registrales. T 2007 , F 212, S 8, H SS 21822, I/A 10 (22.05.09).

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/ NAFARROA, 50-3ºDCHA, Zarautz, Gipuzkoa
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 — Promoción inmobiliaria — are listed together.

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