BILBAOBARRI SOCIEDAD ANONIMA

Hoja BI19703· NIF A48090690

Struck off · 24/01/2018Bizkaia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BILBAOBARRI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056823661
Legal formSociedad Anónima (SA)
Register referenceTomo 3964 · Folio 211 · Hoja BI19703
StatusLiquidada

Activity

BILBAOBARRI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 18 October 2011 to 24 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/01/2018· Registered 15/01/2018· I/A 21
  2. NombramientosPublished 24/01/2018· Registered 15/01/2018· I/A 21
  3. DisoluciónPublished 24/01/2018· Registered 15/01/2018· I/A 21
  4. ExtinciónPublished 24/01/2018· Registered 15/01/2018· I/A 21
  5. Ceses/DimisionesPublished 16/09/2014· Registered 09/09/2014· I/A 20
  6. NombramientosPublished 16/09/2014· Registered 09/09/2014· I/A 20
  7. Modificaciones estatutariasPublished 16/09/2014· Registered 09/09/2014· I/A 20
  8. ReeleccionesPublished 18/10/2011· Registered 04/10/2011· I/A 19

Changes

  1. 24/01/2018Disolución
  2. 24/01/2018Extinción
  3. 16/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2018#4711982
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BILBAOBARRI SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: APODACA DAVALILLO JOSE JULIO. Consejero: APODACA DAVALILLO JOSE JULIO;APODAKA DABALILLO EVA BEGOÑA;ASTOBIETA ACHAERANDIO ANA;ASTOBIETA MADARIAGA JOSE ENRIQUE;LOPEZ BUENO ANA ISABEL. Presiden…
  2. 16/09/2014#2969189
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BILBAOBARRI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ASTOBIETA ACHAERANDIO RAFAEL. Nombramientos. Apoderado: APODACA DAVALILLO JOSE JULIO. Consejero: APODACA DAVALILLO JOSE JULIO;APODAKA DABALILLO EVA BEGOÑA;ASTOBIETA ACHAERANDIO ANA;ASTOBIETA…
  3. 18/10/2011#1418401
    Reelecciones
    BILBAOBARRI SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ASTOBIETA ACHAERANDIO RAFAEL. Datos registrales. T 3964 , F 210, S 8, H BI 19703, I/A 19 ( 4.10.11).

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 addressIDORSOLO KALEA 11, BIZKAIA, DERIO
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector