BILUR-GESTION SOCIEDAD LIMITADA

Hoja BI61265· NIF B95702015

Struck off · 25/01/2022Bizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2012

Legal information

Legal information for BILUR-GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069879383
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2012
Register referenceTomo 5331 · Folio 99 · Hoja BI61265
StatusLiquidada

Activity

BILUR-GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 December 2012. The Spanish commercial register has published 10 filings for this company, from 12 December 2012 to 25 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA REALIZACION DE TODO TPO DE GESTIONES Y ADMINISTRACION DE COOPERATIVAS YCOMUNIDADES DE PROPIETARIOS.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
BILUR-GESTION SOCIEDA…Amuchastegui Bustamante IciarAmuchastegui Bustama…Sistiaga Garcia CarlosSistiaga Garcia Carl…BIZIHOME SOCIEDAD LIMITADABIZIHOME SOCIEDAD LI…URBALEX SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADAURBALEX SERVICIOS IN…ERAIKI EDER 2006 SOCIEDAD LIMITADAERAIKI EDER 2006 SOC…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2022· Registered 14/01/2022· I/A 6
  2. NombramientosPublished 25/01/2022· Registered 14/01/2022· I/A 6
  3. DisoluciónPublished 25/01/2022· Registered 14/01/2022· I/A 6
  4. ExtinciónPublished 25/01/2022· Registered 14/01/2022· I/A 6
  5. Ceses/DimisionesPublished 19/01/2018· Registered 10/01/2018· I/A 5
  6. Cambio de domicilio socialPublished 15/01/2015· Registered 02/01/2015· I/A 4
  7. Ceses/DimisionesPublished 03/07/2014· Registered 25/06/2014· I/A 3
  8. NombramientosPublished 12/12/2012· Registered 30/11/2012· I/A 2
  9. ConstituciónPublished 12/12/2012· Registered 30/11/2012· I/A 1
  10. NombramientosPublished 12/12/2012· Registered 30/11/2012· I/A 1

Changes

  1. 25/01/2022Disolución
  2. 25/01/2022Extinción
  3. 15/01/2015Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 23 2º PISO - DEPARTAMENTO 3 (BILBAO)

Capital · events

  1. 12/12/2012Constitución
    Initial capital: 3 000,00 €

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. 25/01/2022#6778860
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BILUR-GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador M: SISTIAGA GARCIA CARLOS;AMUCHASTEGUI BUSTAMANTE ICIAR. Consejero: AMUCHASTEGUI BUSTAMANTE ICIAR;SISTIAGA GARCIA CARLOS;SANZ ROBLEDO AMPARO. Presidente: AMUCHASTEGUI BUSTAMANTE ICIAR. Sec…
  2. 19/01/2018#4704374
    Ceses/Dimisiones
    BILUR-GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CORDOBA URQUIZA EMMA MARIA CARMEN. Datos registrales. T 5331 , F 99, S 8, H BI 61265, I/A 5 (10.01.18).
  3. 15/01/2015#3140967
    Cambio de domicilio social
    BILUR-GESTION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 23 2º PISO - DEPARTAMENTO 3 (BILBAO). Datos registrales. T 5331 , F 98, S 8, H BI 61265, I/A 4 ( 2.01.15).
  4. 03/07/2014#2876942
    Ceses/Dimisiones
    BILUR-GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SOROZABAL NIETO GARBIÑE. Datos registrales. T 5331 , F 98, S 8, H BI 61265, I/A 3 (25.06.14).
  5. 12/12/2012#2034157
    Nombramientos
    BILUR-GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: AMUCHASTEGUI BUSTAMANTE ICIAR;SISTIAGA GARCIA CARLOS. Datos registrales. T 5331 , F 97, S 8, H BI 61265, I/A 2 (30.11.12).
  6. 12/12/2012#2034156
    ConstituciónNombramientos
    BILUR-GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: LA REALIZACION DE TODO TPO DE GESTIONES Y ADMINISTRACION DE COOPERATIVAS YCOMUNIDADES DE PROPIETARIOS. Domicilio: C/ RODRIGUEZ ARIAS 23 5º - OFICINA 8 (BI…

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 2012

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/ RODRIGUEZ ARIAS 23 2º PISO - DEPARTAMENTO 3 (BILBAO), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector