BILSS & SONS 99 SL

Hoja SS15695· NIF B20655270

Struck off · 31/01/2025Gipuzkoa
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BILSS & SONS 99 SL

NIF
Hoja registral
IRUS1000120231741
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Registro MercantilGIPUZKOA
Register referenceTomo 1745 · Folio 110 · Hoja SS15695
StatusExtinguida

Activity

BILSS & SONS 99 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 11 filings for this company, from 9 March 2010 to 31 January 2025, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
BILSS & SONS 99 SLBarrilero Yarnoz EduardoBarrilero Yarnoz Edu…ELNEX 95 SOCIEDAD LIMITADAELNEX 95 SOCIEDAD LI…EL ROMPIDO GOLF CLUB SOCIEDAD ANONIMAEL ROMPIDO GOLF CLUB…BELKUPI SOCIEDAD LIMITADABELKUPI SOCIEDAD LIM…BARRILERO Y ZUBIZARRETA CONCURSAL AIEBARRILERO Y ZUBIZARR…CORPORACION BARRIMAR 91 SOCIEDAD LIMITADACORPORACION BARRIMAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BILSS & SONS 99 SLBarrilero Yarnoz EduardoBarrilero Yarnoz Edu…

Beneficial owner (UBO)

Barrilero Yarnoz Eduardo100 %

Individual · ultimate beneficial owner · since 31/01/2025

Beneficial owner network map

2 nodes Person Company
BILSS & SONS 99 SLBarrilero Yarnoz EduardoBarrilero Yarnoz Edu…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2025· Registered 22/01/2025· I/A 4
  2. RevocacionesPublished 31/01/2025· Registered 22/01/2025· I/A 4
  3. NombramientosPublished 31/01/2025· Registered 22/01/2025· I/A 4
  4. DisoluciónPublished 31/01/2025· Registered 22/01/2025· I/A 4
  5. ExtinciónPublished 31/01/2025· Registered 22/01/2025· I/A 4
  6. Declaración de unipersonalidadPublished 09/03/2010· Registered 26/02/2010· I/A 2
  7. Ceses/DimisionesPublished 09/03/2010· Registered 26/02/2010· I/A 2
  8. NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 2
  9. Modificaciones estatutariasPublished 09/03/2010· Registered 26/02/2010· I/A 2
  10. Ampliacion del objeto socialPublished 09/03/2010· Registered 26/02/2010· I/A 2

Changes

  1. 31/01/2025Disolución
  2. 31/01/2025Extinción
  3. 09/03/2010Ampliación del objeto social

    consultoria de negocios.-

  4. 09/03/2010Declaración de unipersonalidad

    BARRILERO YARNOZ EDUARDO

  5. 09/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2025#8466302
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BILSS & SONS 99 SL. Ceses/Dimisiones. Liquidador: BARRILERO YARNOZ EDUARDO. Adm. Unico: BARRILERO YARNOZ EDUARDO. Revocaciones. Socio único: BARRILERO YARNOZ EDUARDO. Nombramientos. Liquidador: BARRILERO YARNOZ EDUARDO. Disolución. Voluntaria. Extinc…
  2. 23/01/2025#8450945
    BILSS & SONS 99 SL. Reapertura hoja registral. Datos registrales. S 8 , H SS 15695, I/A 3 (14.01.25).
  3. 09/03/2010#625068
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    BILSS & SONS 99 SL. Declaración de unipersonalidad. Socio único: BARRILERO YARNOZ EDUARDO. Ceses/Dimisiones. Con.Delegado: ORLANDO OTEGUI JUAN-ANGEL. Secretario: BARRILERO YARNOZ EDUARDO. Presidente: ORLANDO OTEGUI JUAN-ANGEL. Consejero: GARAY AGUILA…

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 addressC/ GETARIA, 2 PRINCIPAL DERECHA.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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