BIHPLAT SA

Hoja Z3238· NIF A50030931

Struck off · 23/09/2015Zaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BIHPLAT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 3879 · Folio 153 · Hoja Z3238
StatusBaja

Activity

BIHPLAT SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 12 filings for this company, from 11 October 2010 to 23 September 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • TELERGON SA100 %

    Legal entity · since 08/07/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

TELERGON SA100 %

Legal entity · since 08/07/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/09/2015· Registered 14/09/2015· I/A 14
  2. RevocacionesPublished 23/09/2015· Registered 14/09/2015· I/A 14
  3. DisoluciónPublished 23/09/2015· Registered 14/09/2015· I/A 14
  4. ExtinciónPublished 23/09/2015· Registered 14/09/2015· I/A 14
  5. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 13
  6. RevocacionesPublished 08/07/2015· Registered 30/06/2015· I/A 12
  7. Declaración de unipersonalidadPublished 08/07/2015· Registered 30/06/2015· I/A 11
  8. Ceses/DimisionesPublished 08/07/2015· Registered 30/06/2015· I/A 10
  9. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 10
  10. Ceses/DimisionesPublished 11/10/2010· Registered 30/09/2010· I/A 9
  11. NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 9
  12. ReeleccionesPublished 11/10/2010· Registered 30/09/2010· I/A 9

Changes

  1. 23/09/2015Disolución
  2. 23/09/2015Extinción
  3. 08/07/2015Declaración de unipersonalidad

    TELERGON SA

Timeline (BORME)

  1. 23/09/2015#3511485
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    BIHPLAT SA. Ceses/Dimisiones. Adm. Unico: GORLAN TEAM SL. Revocaciones. Apo.Manc.: SANCHO SENA MANUEL;DELGADO TARANCON ROBERTO;LAHOZ BERDUN CESAR. Disolución. Fusion. Extinción. Datos registrales. T 3879 , F 153, S 8, H Z 3238, I/A 14 (14.09.15).
  2. 08/07/2015#3406850
    Nombramientos
    BIHPLAT SA. Nombramientos. Apo.Manc.: LAHOZ BERDUN CESAR;DELGADO TARANCON ROBERTO;SANCHO SENA MANUEL. Datos registrales. T 1113 , F 157, S 8, H Z 3238, I/A 13 (30.06.15).
  3. 08/07/2015#3406849
    Revocaciones
    BIHPLAT SA. Revocaciones. Apoderado: PONZAN ESTEBAN ALFONSO;PONZAN CABETAS ALFONSO;PONZAN CABETAS ANGEL;PONZAN ESTEBAN ANGEL-JAVIER. Datos registrales. T 1113 , F 157, S 8, H Z 3238, I/A 12 (30.06.15).
  4. 08/07/2015#3406848
    Declaración de unipersonalidad
    BIHPLAT SA. Declaración de unipersonalidad. Socio único: TELERGON SA. Datos registrales. T 1113 , F 157, S 8, H Z 3238, I/A 11 (30.06.15).
  5. 08/07/2015#3406847
    Ceses/DimisionesNombramientos
    BIHPLAT SA. Ceses/Dimisiones. Consejero: PONZAN ESTEBAN ALFONSO ANGEL;PONZAN ESTEBAN ANGEL JAVIER;PONZAN ESTEBAN ALBERTO ANTONIO. Secretario: PONZAN ESTEBAN ANGEL JAVIER. Presidente: PONZAN ESTEBAN ALFONSO ANGEL. Cons.Del.Sol: PONZAN ESTEBAN ALFONSO …
  6. 11/10/2010#904917
    Ceses/DimisionesNombramientosReelecciones
    BIHPLAT SA. Ceses/Dimisiones. Consejero: PONZAN CABETAS ALFONSO. Presidente: PONZAN CABETAS ALFONSO. Vicepresid.: PONZAN ESTEBAN ALFONSO ANGEL. Vicesecret.: PONZAN ESTEBAN ALBERTO ANTONIO. Nombramientos. Presidente: PONZAN ESTEBAN ALFONSO ANGEL. Reel…

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 addressZaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province