BILBORAIN DESARROLLOS SOCIEDAD LIMITADA

Hoja BI58571· NIF B95643003

Struck off · 20/07/2018Bizkaia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 360,00 €
Incorporation :
02/06/2011

Legal information

Legal information for BILBORAIN DESARROLLOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069498384
Legal formSociedad Limitada (SL)
Share capital3 360,00 €
Incorporation date02/06/2011
Register referenceTomo 5205 · Folio 223 · Hoja BI58571
StatusLiquidada

Activity

BILBORAIN DESARROLLOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 2 June 2011. The Spanish commercial register has published 8 filings for this company, from 2 June 2011 to 20 July 2018, across 7 distinct types of filing. Its registered share capital is 3 360,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

la construccion completa, la rehabilitación y la reforma de toda clase de edificios, tanto públicos como privados.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BILBORAIN DESARROLLOS…Ionut Stefan AlbertoIonut Stefan Alberto

Beneficial owner (UBO)

Ionut Stefan Alberto100 %

Individual · ultimate beneficial owner · since 12/12/2014

Beneficial owner network map

2 nodes Person Company
BILBORAIN DESARROLLOS…Ionut Stefan AlbertoIonut Stefan Alberto

Registered actos

  1. Ceses/DimisionesPublished 20/07/2018· Registered 09/07/2018· I/A 3
  2. NombramientosPublished 20/07/2018· Registered 09/07/2018· I/A 3
  3. DisoluciónPublished 20/07/2018· Registered 09/07/2018· I/A 3
  4. ExtinciónPublished 20/07/2018· Registered 09/07/2018· I/A 3
  5. Declaración de unipersonalidadPublished 12/12/2014· Registered 27/11/2014· I/A 2
  6. Cambio de domicilio socialPublished 12/12/2014· Registered 27/11/2014· I/A 2
  7. ConstituciónPublished 02/06/2011· Registered 19/05/2011· I/A 1
  8. NombramientosPublished 02/06/2011· Registered 19/05/2011· I/A 1

Changes

  1. 20/07/2018Disolución
  2. 20/07/2018Extinción
  3. 12/12/2014Cambio de domicilio social

    C/ LARRONDO, Nº 17, 1º DERECHA (LOIU)

  4. 12/12/2014Declaración de unipersonalidad

    IONUT STEFAN ALBERTO

Capital · events

  1. 02/06/2011Constitución
    Initial capital: 3 360,00 €

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. 20/07/2018#4976572
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BILBORAIN DESARROLLOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: IONUT STEFAN ALBERTO. Adm. Unico: IONUT STEFAN ALBERTO. Nombramientos. Liquidador: IONUT STEFAN ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 5205 , F 223, S 8,…
  2. 12/12/2014#3108881
    Declaración de unipersonalidadCambio de domicilio social
    BILBORAIN DESARROLLOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IONUT STEFAN ALBERTO. Cambio de domicilio social. C/ LARRONDO, Nº 17, 1º DERECHA (LOIU). Datos registrales. T 5205 , F 223, S 8, H BI 58571, I/A 2 (27.11.14).
  3. 02/06/2011#1241754
    ConstituciónNombramientos
    BILBORAIN DESARROLLOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.03.11. Objeto social: la construccion completa, la rehabilitación y la reforma de toda clase de edificios, tanto públicos como privados. Domicilio: C/ ISLAS CANARIAS 2…

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 2011

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/ LARRONDO, Nº 17, 1º DERECHA (LOIU), Bizkaia
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector