BIGHAUSE EXPLORER SOCIEDAD LIMITADA

Hoja V189301· NIF B40605735

Struck off · 01/06/2022Valencia
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
45 600,00 €
Incorporation :
16/09/2019

Legal information

Legal information for BIGHAUSE EXPLORER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173405237
Legal formSociedad Limitada (SL)
Share capital45 600,00 €
Incorporation date16/09/2019
Register referenceTomo 10717 · Folio 206 · Hoja V189301
StatusLiquidada

Activity

BIGHAUSE EXPLORER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 16 September 2019. The Spanish commercial register has published 10 filings for this company, from 16 September 2019 to 1 June 2022, across 7 distinct types of filing. Its registered share capital is 45 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Artículo 2 - OBJETO.- La sociedad tendrá por objeto: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BIGHAUSE EXPLORER SOC…Riapolov VadimRiapolov Vadim

Cap table · shareholdings

  • Riapolov Vadim100 %

    Individual · since 16/09/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BIGHAUSE EXPLORER SOC…Riapolov VadimRiapolov Vadim

Beneficial owner (UBO)

Riapolov Vadim100 %

Individual · ultimate beneficial owner · since 16/09/2019

Beneficial owner network map

2 nodes Person Company
BIGHAUSE EXPLORER SOC…Riapolov VadimRiapolov Vadim

Registered actos

  1. Ceses/DimisionesPublished 01/06/2022· Registered 25/05/2022· I/A 4
  2. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 4
  3. DisoluciónPublished 01/06/2022· Registered 25/05/2022· I/A 4
  4. ExtinciónPublished 01/06/2022· Registered 25/05/2022· I/A 4
  5. Ampliación de capitalPublished 01/06/2022· Registered 25/05/2022· I/A 3
  6. Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 2
  7. NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 2
  8. ConstituciónPublished 16/09/2019· Registered 09/09/2019· I/A 1
  9. Declaración de unipersonalidadPublished 16/09/2019· Registered 09/09/2019· I/A 1
  10. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 1

Changes

  1. 01/06/2022Disolución
  2. 01/06/2022Extinción
  3. 16/09/2019Declaración de unipersonalidad

    RIAPOLOV VADIM

Capital · events

  1. 01/06/2022Ampliación de capital
    Resulting capital: 45 600,00 € (+42 500,00 €)
  2. 16/09/2019Constitución
    Initial capital: 3 100,00 €

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. 01/06/2022#6998333
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIGHAUSE EXPLORER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARIAS GARCIA IVAN. LiqUnico: RIAPOLOV VADIM. Nombramientos. LiqUnico: RIAPOLOV VADIM. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Dis…
  2. 01/06/2022#6998332
    Ampliación de capital
    BIGHAUSE EXPLORER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 42.500,00 Euros. Resultante Suscrito: 45.600,00 Euros. Datos registrales. T 10717, L 7998, F 205, S 8, H V 189301, I/A 3 (25.05.22).
  3. 04/11/2020#6102829
    Ceses/DimisionesNombramientos
    BIGHAUSE EXPLORER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIAPOLOV VADIM. Nombramientos. Adm. Unico: ARIAS GARCIA IVAN. Datos registrales. T 10717, L 7998, F 205, S 8, H V 189301, I/A 2 (27.10.20).
  4. 16/09/2019#5581219
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIGHAUSE EXPLORER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.08.19. Objeto social: Artículo 2 - OBJETO.- La sociedad tendrá por objeto: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y con…

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· Incorporated 2019

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/ VIDAL DE BLANES 15 BAJO (VALENCIA), Valencia
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector