BITRIANA INMOBILIARIA SL
Hoja CO29285· NIF A41109950
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BITRIANA INMOBILIARIA SL
Activity
BITRIANA INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 5 November 2009 to 24 March 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra-venta, explotación, enajenación, y arrendamiento de bienes muebles e inmuebles y todas clases de fincas rústicas y urbanas, la realización de parcelaciones, urbanizaciones, excavaciones, sondeos, explanaciones, consolidaciones, y preparaciones, de terrenos, obras de saneamiento, pavimentac.
Directors and representatives
Directors
Former
- Sanchez Ramade Moreno EugenioCeased on 23/10/2009Consejero Delegado
- Sanchez Ramade Villegas EugenioCeased on 15/03/2017Consejero
- Sanchez Ramade Moreno JavierCeased on 15/03/2017Consejero
- COMPAÑIA MERIDIONAL DE INVERSIONES SLCeased on 15/03/2017Administrador Único
- COMPAÑIA MERIDIONAL DE INVERSIONES SL EN LIQUIDACIONCeased on 15/03/2017Administrador Único
- Sanchez Ramade Moreno Martin EugenioCeased on 23/10/2009Consejero
- Ceased on 23/10/2009
- Sanchez Ramade Moreno AlvaroCeased on 23/10/2009Consejero
Directors network map
Cap table · shareholdings
- COMPAÑIA MERIDIONAL DE INVERSIONES SL EN LIQUIDACION(formerly COMPAÑIA MERIDIONAL DE INVERSIONES SL)100 %
Legal entity · since 05/11/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
COMPAÑIA MERIDIONAL DE INVERSIONES SL EN LIQUIDACION100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 05/11/2009
Beneficial owner network map
Registered actos
- ExtinciónPublished 24/03/2017· Registered 15/03/2017· I/A 4
- Declaración de unipersonalidadPublished 05/11/2009· Registered 23/10/2009· I/A 3
- Ceses/DimisionesPublished 05/11/2009· Registered 23/10/2009· I/A 2
- NombramientosPublished 05/11/2009· Registered 23/10/2009· I/A 2
- Modificaciones estatutariasPublished 05/11/2009· Registered 23/10/2009· I/A 2
- Cambio de domicilio socialPublished 05/11/2009· Registered 23/10/2009· I/A 2
- Cambio de objeto socialPublished 05/11/2009· Registered 23/10/2009· I/A 2
Changes
- 24/03/2017Extinción
- 05/11/2009Cambio de domicilio social
AVDA DEL BRILLANTE 136 (CORDOBA)
- 05/11/2009Cambio de objeto social
La compra-venta, explotación, enajenación, y arrendamiento de bienes muebles e inmuebles y todas clases de fincas rústicas y urbanas, la realización de parcelaciones, urbanizaciones, excavaciones, sondeos, explanaciones, consolidaciones, y preparaciones, de terrenos, obras de saneamiento, pavimentac.
- 05/11/2009Declaración de unipersonalidad
COMPAÑIA MERIDIONAL DE INVERSIONES SL
- 05/11/2009Modificaciones estatutarias
Timeline (BORME)
- 24/03/2017#4304441Extinción
BITRIANA INMOBILIARIA SL. Situación concursal. Procedimiento concursal 280/2016. FIRME: Si, Fecha de resolución 20/09/2016. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 DE LO MERCANTIL DE CORDOBA. Juez: ANTONIO FUENTE BUJALANCE. Situa… - 05/11/2009#452768Declaración de unipersonalidad
BITRIANA INMOBILIARIA SL. Declaración de unipersonalidad. Socio único: COMPAÑIA MERIDIONAL DE INVERSIONES SL. Datos registrales. T 2148 , F 30, S 8, H CO 29285, I/A 3 (23.10.09).
- 05/11/2009#452767Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
BITRIANA INMOBILIARIA SL. Ceses/Dimisiones. Con.Delegado: SANCHEZ RAMADE MORENO EUGENIO. Consejero: SANCHEZ RAMADE MORENO EUGENIO;SANCHEZ RAMADE MORENO MARTIN EUGENIO;SANCHEZ RAMADE MORENO ALVARO;COMPAÑIA MERIDIONAL DE INVERSIONES SA. Presidente: SAN…
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.