CARAVANAS BILLABONA SL

Hoja SS31610· NIF B20998852

Struck off · 27/02/2019Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/05/2009

Legal information

Legal information for CARAVANAS BILLABONA SL

NIF
Hoja registral
IRUS1000124010641
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/05/2009
LocalityVillabona
Register referenceTomo 2428 · Folio 188 · Hoja SS31610
StatusLiquidada

Activity

CARAVANAS BILLABONA SL is a Sociedad Limitada (SL) with its registered office in Villabona (Gipuzkoa, País Vasco). It was incorporated on 8 May 2009. The Spanish commercial register has published 9 filings for this company, from 8 May 2009 to 27 February 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

* La compraventa, importación, exportación y arrendamiento de vehículos, caravanas, autocaravanas y toda clase de vehículos a motor y sus accesorios.* La compraventa, montaje y reparación de accesorios de camping y de actividades y equipos de ocio.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARAVANAS BILLABONA SLGarzo Uranga IgnacioGarzo Uranga IgnacioGARZO OLIVER ASOCIADOS CONSULTORES SLPGARZO OLIVER ASOCIAD…PELLENEA SLPELLENEA SL

Beneficial owner (UBO)

Garzo Uranga Ignacio100 %

Individual · ultimate beneficial owner · since 08/05/2009

Beneficial owner network map

4 nodes Person Company
CARAVANAS BILLABONA SLGarzo Uranga IgnacioGarzo Uranga IgnacioGARZO OLIVER ASOCIADOS CONSULTORES SLPGARZO OLIVER ASOCIAD…PELLENEA SLPELLENEA SL

Registered actos

  1. Ceses/DimisionesPublished 27/02/2019· Registered 18/02/2019· I/A 4
  2. NombramientosPublished 27/02/2019· Registered 18/02/2019· I/A 4
  3. DisoluciónPublished 27/02/2019· Registered 18/02/2019· I/A 4
  4. ExtinciónPublished 27/02/2019· Registered 18/02/2019· I/A 4
  5. RevocacionesPublished 30/05/2012· Registered 18/05/2012· I/A 3
  6. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 2
  7. ConstituciónPublished 08/05/2009· Registered 28/04/2009· I/A 1
  8. Declaración de unipersonalidadPublished 08/05/2009· Registered 28/04/2009· I/A 1
  9. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 1

Changes

  1. 27/02/2019Disolución
  2. 27/02/2019Extinción
  3. 08/05/2009Declaración de unipersonalidad

    GARZO URANGA IGNACIO

Capital · events

  1. 08/05/2009Constitución
    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. 27/02/2019#5281621
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARAVANAS BILLABONA SL. Ceses/Dimisiones. Liquidador: GARZO URANGA IGNACIO. Adm. Unico: GARZO URANGA IGNACIO. Nombramientos. Liquidador: GARZO URANGA IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 2428 , F 188, S 8, H SS 31610, I/A …
  2. 30/05/2012#1747051
    Revocaciones
    CARAVANAS BILLABONA SL. Revocaciones. Gerente: MENDIA OYARZUN FRANCISCO JAVIER (XABIER). Datos registrales. T 2428 , F 188, S 8, H SS 31610, I/A 3 (18.05.12).
  3. 08/05/2009#204926
    Nombramientos
    CARAVANAS BILLABONA SL. Nombramientos. Gerente: MENDIA OYARZUN FRANCISCO JAVIER (XABIER). Datos registrales. T 2428 , F 187, S 8, H SS 31610, I/A 2 (28.04.09).
  4. 08/05/2009#204925
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARAVANAS BILLABONA SL. Constitución. Comienzo de operaciones: 6.04.09. Objeto social: * La compraventa, importación, exportación y arrendamiento de vehículos, caravanas, autocaravanas y toda clase de vehículos a motor y sus accesorios.* La compraven…

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 2009

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 addressPOLIG POL, Villabona, 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