BIRLOYA, SOCIEDAD LIMITADA
Hoja VI8728· NIF B01328277
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BIRLOYA, SOCIEDAD LIMITADA
Activity
BIRLOYA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 28 September 2010 to 8 May 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Promocion Division Construccion SCeased on 24/04/2019Administrador Mancomunado
- FUNDACION LABORAL SAN PRUDENCIOCeased on 24/04/2019Administrador Mancomunado
- Ruiz Santamaria Jose FelixCeased on 24/04/2019Liquidador
Authorised representatives
Former
- Diaz De Monasterioguren Aguirrezabal GuadalupeCeased on 24/04/2019Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2019· Registered 24/04/2019· I/A 9
- NombramientosPublished 08/05/2019· Registered 24/04/2019· I/A 9
- DisoluciónPublished 08/05/2019· Registered 24/04/2019· I/A 9
- ExtinciónPublished 08/05/2019· Registered 24/04/2019· I/A 9
- NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 8
- Ampliacion del objeto socialPublished 28/09/2010· Registered 18/08/2010· I/A 6
- Ceses/DimisionesPublished 28/09/2010· Registered 18/08/2010· I/A 5
- NombramientosPublished 28/09/2010· Registered 18/08/2010· I/A 5
Changes
- 08/05/2019Disolución
- 08/05/2019Extinción
- 28/09/2010Ampliación del objeto social
La gestión y explotación de servicios sociales asistenciales y/o residenciales para la tercera edad o cualquier otra actividad relacionada directa o indirectamente con los mismos.
Timeline (BORME)
- 08/05/2019#5383507Ceses/DimisionesNombramientosDisoluciónExtinción
BIRLOYA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: RUIZ SANTAMARIA JOSE FELIX. Adm. Mancom.: FUNDACION LABORAL SAN PRUDENCIO;PROMOCION DIVISION CONSTRUCCION S. COOP. Nombramientos. Liquidador: RUIZ SANTAMARIA JOSE FELIX. Disolución. Voluntaria… - 29/07/2016#3960723Nombramientos
BIRLOYA, SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: RUIZ SANTAMARIA JOSE FELIX;DIAZ DE MONASTERIOGUREN AGUIRREZABAL GUADALUPE. Datos registrales. T 1039 , F 45, S 8, H VI 8728, I/A 8 (20.07.16).
- 28/09/2010#889759Ampliacion del objeto social
BIRLOYA, SOCIEDAD LIMITADA. Ampliacion del objeto social. La gestión y explotación de servicios sociales asistenciales y/o residenciales para la tercera edad o cualquier otra actividad relacionada directa o indirectamente con los mismos. Datos regist… - 28/09/2010#889758Ceses/DimisionesNombramientos
BIRLOYA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: AGRUPACION SISTEMAS Y SERVICIOS S. COOP. Nombramientos. Adm. Mancom.: PROMOCION DIVISION CONSTRUCCION S. COOP. Datos registrales. T 1039 , F 43, S 8, H VI 8728, I/A 5 (18.08.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.