BISA SERVICIOS TECNICOS SL

Hoja SS33064· NIF B75034801

Struck off · 02/01/2014Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/12/2010

Legal information

Legal information for BISA SERVICIOS TECNICOS SL

NIF
Hoja registral
IRUS1000410343446
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/12/2010
LocalityIrun
Registro MercantilGIPUZKOA
Register referenceTomo 2495 · Folio 168 · Hoja SS33064
StatusExtinguida

Activity

BISA SERVICIOS TECNICOS SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). It was incorporated on 22 December 2010. The Spanish commercial register has published 11 filings for this company, from 22 December 2010 to 2 January 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Corporate purpose

a). Prestación de servicios de asistencia técnica y asesoramiento financiero, fiscal, contable, mercantil, así como la realización de estudios financieros, asesoramiento y canalización de relaciones con entidades financieras, y obtención de financiación, análisis de mercado y proyectos técnicos ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BISA SERVICIOS TECNIC…INVERSORA DE CIERRES PLASTICOS 1 SLINVERSORA DE CIERRES…INVERSORA DE CIERRES PLASTICOS 2 SLINVERSORA DE CIERRES…BETAPACK SABETAPACK SA

Beneficial owner (UBO)

INVERSORA DE CIERRES PLASTICOS 1 SL100 %Vigente

Legal entity · since 18/02/2013

Beneficial owner network map

4 nodes Person Company
BISA SERVICIOS TECNIC…INVERSORA DE CIERRES PLASTICOS 1 SLINVERSORA DE CIERRES…INVERSORA DE CIERRES PLASTICOS 2 SLINVERSORA DE CIERRES…BETAPACK SABETAPACK SA

Registered actos

  1. Ceses/DimisionesPublished 02/01/2014· Registered 23/12/2013· I/A 7
  2. DisoluciónPublished 02/01/2014· Registered 23/12/2013· I/A 7
  3. ExtinciónPublished 02/01/2014· Registered 23/12/2013· I/A 7
  4. Declaración de unipersonalidadPublished 18/02/2013· Registered 05/02/2013· I/A 6
  5. Ceses/DimisionesPublished 18/02/2013· Registered 05/02/2013· I/A 5
  6. NombramientosPublished 18/02/2013· Registered 05/02/2013· I/A 5
  7. Modificaciones estatutariasPublished 18/02/2013· Registered 05/02/2013· I/A 5
  8. NombramientosPublished 16/02/2011· Registered 07/02/2011· I/A 4
  9. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 2
  10. ConstituciónPublished 22/12/2010· Registered 13/12/2010· I/A 1
  11. NombramientosPublished 22/12/2010· Registered 13/12/2010· I/A 1

Changes

  1. 02/01/2014Disolución
  2. 02/01/2014Extinción
  3. 18/02/2013Declaración de unipersonalidad

    INVERSORA DE CIERRES PLASTICOS 1 SL

  4. 18/02/2013Modificaciones estatutarias

Capital · events

  1. 22/12/2010Constitución
    Initial capital: 3 006,00 €

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. 02/01/2014#10459368
    Ceses/DimisionesDisoluciónExtinción
    BISA SERVICIOS TECNICOS SL. Ceses/Dimisiones. Adm. Unico: BERROA GARCIA FRANCISCO-JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 2495 , F 168, S 8, H SS 33064, I/A 7 (23.12.13).
  2. 18/02/2013#2130703
    Declaración de unipersonalidad
    BISA SERVICIOS TECNICOS SL. Declaración de unipersonalidad. Socio único: INVERSORA DE CIERRES PLASTICOS 1 SL. Datos registrales. T 2495 , F 168, S 8, H SS 33064, I/A 6 ( 5.02.13).
  3. 18/02/2013#2130702
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BISA SERVICIOS TECNICOS SL. Ceses/Dimisiones. Secretario: BERROA GARCIA FRANCISCO-JAVIER. Cons.Del.Sol: BERROA GARCIA FRANCISCO-JAVIER. Presidente: CHANTRE MORENO VICTOR-MARIA. Cons.Del.Sol: CHANTRE MORENO VICTOR-MARIA;CHANTRE MORENO JOSE- ANGEL. Nom…
  4. 16/02/2011#1074472
    Nombramientos
    BISA SERVICIOS TECNICOS SL. Nombramientos. Apoderado: CHANTRE BERROA VICTOR. Datos registrales. T 2495 , F 167, S 8, H SS 33064, I/A 4 ( 7.02.11).
  5. 24/12/2010#1000576
    Nombramientos
    BISA SERVICIOS TECNICOS SL. Nombramientos. Apoderado: IRIARTE OYARBIDE JESUS MARIA. Datos registrales. T 2495 , F 167, S 8, H SS 33064, I/A 2 (15.12.10).
  6. 22/12/2010#996068
    ConstituciónNombramientos
    BISA SERVICIOS TECNICOS SL. Constitución. Comienzo de operaciones: 5.11.10. Objeto social: a). Prestación de servicios de asistencia técnica y asesoramiento financiero, fiscal, contable, mercantil, así como la realización de estudios financieros, ase…

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 2010

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/ OIANZABALETA, Nº3, Irun, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province