BIWA BEGUR SOCIEDAD LIMITADA
Hoja GI50001
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Incorporation :
- 25/05/2010
Legal information
Legal information for BIWA BEGUR SOCIEDAD LIMITADA
Activity
BIWA BEGUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 25 May 2010. The Spanish commercial register has published 8 filings for this company, from 25 May 2010 to 22 May 2013, across 6 distinct types of filing. Its registered share capital is 3 005,06 €. It appears in the register as “Baja”.
Corporate purpose
Adquisición, posesión, disposición, mejora, administración, explotación por subarriendo, cesión o arrendamiento y transmisión, bajo cualquier forma jurídica, de toda clase de inmuebles.
Directors and representatives
Directors
Former
- Wilhelmina-Anna Van Den Biggelaar De Casada WammesCeased on 14/05/2013Administrador Solidario
- Jacobus-Cornelis WammesCeased on 14/05/2013Liquidador
Directors network map
Cap table · shareholdings
- HWV INVESTMENTS BV100 %
Legal entity · since 25/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HWV INVESTMENTS BV100 %
Legal entity · since 25/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2013· Registered 14/05/2013· I/A 3
- NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 3
- DisoluciónPublished 22/05/2013· Registered 14/05/2013· I/A 3
- ExtinciónPublished 22/05/2013· Registered 14/05/2013· I/A 3
- ConstituciónPublished 25/05/2010· Registered 13/05/2010· I/A 1
- Declaración de unipersonalidadPublished 25/05/2010· Registered 13/05/2010· I/A 1
- NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 1
Capital · events
- 25/05/2010ConstituciónInitial capital: 3 005,06 €
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)
- 22/05/2013#2283954Ceses/DimisionesNombramientosDisoluciónExtinción
BIWA BEGUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: WILHELMINA-ANNA VAN DEN BIGGELAAR DE CASADA WAMMES;JACOBUS-CORNELIS WAMMES. Nombramientos. Liquidador: JACOBUS-CORNELIS WAMMES. Disolución. Voluntaria. Extinción. Datos registrales. T 2778 … - 28/11/2011#1478052
BIWA BEGUR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2778 , F 75, S 8, H GI 50001, I/A 2 (15.11.11).
- 25/05/2010#733952ConstituciónDeclaración de unipersonalidadNombramientos
BIWA BEGUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.10. Objeto social: Adquisición, posesión, disposición, mejora, administración, explotación por subarriendo, cesión o arrendamiento y transmisión, bajo cualquier forma jurídica,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.