BIHARKO SOCIEDAD LIMITADA

Hoja BI3229· NIF B48149686

Struck off · 13/09/2010Bizkaia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 002,52 €

Legal information

Legal information for BIHARKO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000417335672
Legal formSociedad Limitada (SL)
Share capital30 002,52 €
Former names
BIHARKO SOCIEDAD ANONIMA2010-01-21 → 2010-04-26
StatusLiquidada

Activity

BIHARKO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 21 January 2010 to 13 September 2010, across 6 distinct types of filing. Its registered share capital is 30 002,52 €. It appears in the register as “Liquidada”.

Cap table · shareholdings

  • CARGLASS BV SUCURSAL EN ESPAÑA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CARGLASS BV SUCURSAL EN ESPAÑA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

Ceses/DimisionesDisoluciónExtinciónModificaciones estatutariasNombramientosReducción de capital

Timeline (BORME)

  1. 13/09/2010#875595
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIHARKO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POLLEDO MONTES FRANCISCO JAVIER. Liquidador: POLLEDO MONTES FRANCISCO JAVIER. Nombramientos. Liquidador: POLLEDO MONTES FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 26/04/2010#693397

    Company name: BIHARKO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    BIHARKO SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: BIHARKO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LARRASQUITU AYARZA JOSE IGNACIO;POLLEDO MONTES FRANCISCO JAVIER. Nombramientos. Adm. Unico: POLLEDO MONTES …
  3. 21/01/2010#550559

    Company name: BIHARKO SOCIEDAD ANONIMA

    Nombramientos
    BIHARKO SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Solid.: BUSTO HERMOSILLA JOSE MARIA;LARRASQUITU AYARZA JOSE IGNACIO. Nombramientos. Adm. Solid.: LARRASQUITU AYARZA JOSE IGNACIO;POLLEDO MONTES FRANCISCO JAVIER. Datos registral…

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 addressBizkaia
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