BISON INVESTMENTS SL

Hoja H21712· NIF B21543517

Struck off · 11/12/2024Huelva
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
436 000,00 €
Incorporation :
24/09/2014

Legal information

Legal information for BISON INVESTMENTS SL

NIF
Hoja registral
IRUS1000208862576
Legal formSociedad Limitada (SL)
Share capital436 000,00 €
Incorporation date24/09/2014
LocalityAyamonte
Registro MercantilHUELVA
Register referenceTomo 1036 · Folio 99 · Hoja H21712
StatusExtinguida

Activity

BISON INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 24 September 2014. The Spanish commercial register has published 14 filings for this company, from 24 September 2014 to 11 December 2024, across 7 distinct types of filing. Its registered share capital is 436 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La adquisición, tenencia, administración, explotación y disposición de bienes inmuebles de todas clases. En general los servicios relacionados con la propiedad inmobiliaria e industrial y cuanto esté relacionado directa o indirectamente con el negocio de la construcción.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
BISON INVESTMENTS SLPreziuso GeraldPreziuso GeraldJAMBEST MANEGGIO SOCIEDAD LIMITADAJAMBEST MANEGGIO SOC…TRIPLE G COSTA DE LA LUZ SLTRIPLE G COSTA DE LA…

Cap table · shareholdings

  • Chou Tsai Sung100 %

    Individual · since 24/09/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BISON INVESTMENTS SLChou Tsai SungChou Tsai Sung

Beneficial owner (UBO)

Chou Tsai Sung100 %

Individual · ultimate beneficial owner · since 24/09/2014

Beneficial owner network map

2 nodes Person Company
BISON INVESTMENTS SLChou Tsai SungChou Tsai Sung

Registered actos

  1. Ceses/DimisionesPublished 11/12/2024· Registered 28/11/2024· I/A 7
  2. NombramientosPublished 11/12/2024· Registered 28/11/2024· I/A 7
  3. DisoluciónPublished 11/12/2024· Registered 28/11/2024· I/A 7
  4. ExtinciónPublished 11/12/2024· Registered 28/11/2024· I/A 7
  5. NombramientosPublished 16/01/2024· Registered 08/01/2024· I/A 5
  6. Ceses/DimisionesPublished 20/12/2022· Registered 07/12/2022· I/A 4
  7. NombramientosPublished 20/12/2022· Registered 07/12/2022· I/A 4
  8. NombramientosPublished 26/10/2017· Registered 16/10/2017· I/A 3
  9. Ceses/DimisionesPublished 26/10/2017· Registered 16/10/2017· I/A 2
  10. NombramientosPublished 26/10/2017· Registered 16/10/2017· I/A 2
  11. Cambio de domicilio socialPublished 26/10/2017· Registered 16/10/2017· I/A 2
  12. ConstituciónPublished 24/09/2014· Registered 11/09/2014· I/A 1
  13. Declaración de unipersonalidadPublished 24/09/2014· Registered 11/09/2014· I/A 1
  14. NombramientosPublished 24/09/2014· Registered 11/09/2014· I/A 1

Changes

  1. 11/12/2024Disolución
  2. 11/12/2024Extinción
  3. 26/10/2017Cambio de domicilio social

    URB LOS GAVILANES

  4. 24/09/2014Declaración de unipersonalidad

    CHOU TSAI SUNG

Capital · events

  1. 24/09/2014Constitución
    Initial capital: 436 000,00 €

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. 11/12/2024#8390042
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BISON INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: PREZIUSO GERALD;CHOU TSAI SUNG. Nombramientos. LiqUnico: PREZIUSO GERALD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Liquidador Unico. Disolución. Voluntaria…
  2. 16/01/2024#7877697
    Nombramientos
    BISON INVESTMENTS SL. Nombramientos. Apo.Sol.: VILLAMIL CORREDOR ANA PAOLA;CORREDOR CARVAJAL ANA MILENA;JIMENEZ RUIZ MARIA JENNIFER. Datos registrales. T 1036 , F 99, S 8, H H 21712, I/A 5 ( 8.01.24).
  3. 20/12/2022#7298439
    Ceses/DimisionesNombramientos
    BISON INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: CHOU TSAI SUNG. Nombramientos. Adm. Solid.: PREZIUSO GERALD;CHOU TSAI SUNG. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales.…
  4. 26/10/2017#4593847
    Nombramientos
    BISON INVESTMENTS SL. Nombramientos. Apoderado: PREZIUSO GERALD. Datos registrales. T 1036 , F 98, S 8, H H 21712, I/A 3 (16.10.17).
  5. 26/10/2017#4593846
    Ceses/DimisionesNombramientosCambio de domicilio social
    BISON INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: MORON PENDAS PELAYO. Nombramientos. Adm. Unico: CHOU TSAI SUNG. Cambio de domicilio social. URB LOS GAVILANES. ISLA CANELA 86 (AYAMONTE). Datos registrales. T 1036 , F 97, S 8, H H 21712, I/A 2 (16.…
  6. 24/09/2014#2980291
    ConstituciónDeclaración de unipersonalidadNombramientos
    BISON INVESTMENTS SL. Constitución. Comienzo de operaciones: 30.07.14. Objeto social: La adquisición, tenencia, administración, explotación y disposición de bienes inmuebles de todas clases. En general los servicios relacionados con la propiedad inmo…

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 2014

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 addressURB LOS GAVILANES, Ayamonte, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
8
beds
2
buildings

Registered as BISON INVESTMENTS, SL

AYAMONTE 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector