BILFISA SOCIEDAD LIMITADA

Hoja BI47089· NIF B95432142

Struck off · 30/12/2019Bizkaia
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BILFISA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067628565
Legal formSociedad Limitada (SL)
Register referenceTomo 4737 · Folio 193 · Hoja BI47089
Former names
BILFISA SOCIEDAD LIMITADA LABORAL2011-02-17
StatusLiquidada

Activity

BILFISA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 7 filings for this company, from 17 February 2011 to 30 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BILFISA SOCIEDAD LIMI…Fijo Salgueiro LuisFijo Salgueiro Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BILFISA SOCIEDAD LIMI…Fijo Salgueiro LuisFijo Salgueiro Luis

Beneficial owner (UBO)

Fijo Salgueiro Luis100 %

Individual · ultimate beneficial owner · since 17/02/2011

Beneficial owner network map

2 nodes Person Company
BILFISA SOCIEDAD LIMI…Fijo Salgueiro LuisFijo Salgueiro Luis

Registered actos

  1. Ceses/DimisionesPublished 30/12/2019· Registered 18/12/2019· I/A 5
  2. NombramientosPublished 30/12/2019· Registered 18/12/2019· I/A 5
  3. DisoluciónPublished 30/12/2019· Registered 18/12/2019· I/A 5
  4. ExtinciónPublished 30/12/2019· Registered 18/12/2019· I/A 5
  5. NombramientosPublished 21/04/2016· Registered 08/04/2016· I/A 4
  6. Declaración de unipersonalidadPublished 17/02/2011· Registered 31/01/2011· I/A 3
  7. Modificaciones estatutariasPublished 17/02/2011· Registered 31/01/2011· I/A 3

Changes

  1. 30/12/2019Disolución
  2. 30/12/2019Extinción
  3. 21/04/2016Cambio de denominación social

    BILFISA SOCIEDAD LIMITADA LABORAL→BILFISA SOCIEDAD LIMITADA

  4. 17/02/2011Declaración de unipersonalidad

    FIJO SALGUEIRO LUIS

  5. 17/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2019#5733063
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BILFISA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: FIJO SALGUEIRO LUIS. Adm. Unico: FIJO SALGUEIRO LUIS. Nombramientos. Liquidador: FIJO SALGUEIRO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 4737 , F 193, S 8, H BI 47089, I/A …
  2. 21/04/2016#3823785
    Nombramientos
    BILFISA SOCIEDAD LIMITADA. Nombramientos. Apoderado: OLEAGA ATUCHA MARIA AMAYA. Datos registrales. T 4737 , F 181, S 8, H BI 47089, I/A 4 ( 8.04.16).
  3. 17/02/2011#1078204

    Company name: BILFISA SOCIEDAD LIMITADA LABORAL

    Declaración de unipersonalidadModificaciones estatutarias
    BILFISA SOCIEDAD LIMITADA LABORAL. Declaración de unipersonalidad. Socio único: FIJO SALGUEIRO LUIS. Modificaciones estatutarias. La sociedad BILFISA SOCIEDAD LIMITADA LABORAL pierde el carácter laboral pasándose a denominar BILFISA SOCIEDAD LIMITADA…

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 addressFERNANDO JIMENEZ 6 5 Bl.DE Ptl.IZ, BIZKAIA, BILBAO
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 no residenciales — are listed together.

Prospect this sectorAll companies in this sector