BISQUERO SL
Hoja B365336· NIF B85253722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BISQUERO SL
Activity
BISQUERO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 3 September 2009 to 16 March 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Barba Gamo Jose LuisCeased on 10/12/2012Administrador Conjunto
- La Chica Farelo IgnacioCeased on 10/12/2012Administrador Conjunto
- Goya Laza JavierCeased on 10/12/2012Administrador Conjunto
- Donadeu Peitx RosendoCeased on 21/08/2009Administrador Único
- CANTILORIA SLAdministrador Único
Directors network map
Registered actos
- DisoluciónPublished 16/03/2015· Registered 05/03/2015· I/A 6
- RevocacionesPublished 18/12/2012· Registered 10/12/2012· I/A 5
- NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 5
- RevocacionesPublished 03/09/2009· Registered 21/08/2009· I/A 4
- NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 4
- Modificaciones estatutariasPublished 03/09/2009· Registered 21/08/2009· I/A 4
Changes
- 16/03/2015Disolución
- 03/09/2009Modificaciones estatutarias
Timeline (BORME)
- 16/03/2015#3237191Disolución
BISQUERO SL. Disolución. Fusion. Datos registrales. T 40361 , F 112, S 8, H B 365336, I/A 6 ( 5.03.15).
- 18/12/2012#2040461RevocacionesNombramientos
BISQUERO SL. Revocaciones. ADM.CONJUNTO: GOYA LAZA JAVIER;LA CHICA FARELO IGNACIO;BARBA GAMO JOSE LUIS. Nombramientos. ADM.UNICO: CANTILORIA SL. REPR.143 RRM: PEREZ LEJONAGOITIA ALBERTO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL… - 03/09/2009#370929RevocacionesNombramientosModificaciones estatutarias
BISQUERO SL. Revocaciones. ADM.UNICO: DONADEU PEITX ROSENDO. Nombramientos. ADM.CONJUNTO: GOYA LAZA JAVIER;LA CHICA FARELO IGNACIO;BARBA GAMO JOSE LUIS. Modificaciones estatutarias. ART.7.-AMPLIACION DEL NUMERO DE ADMINISTRADORES MANCOMUNADOS EN LAS …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.