CLASIMPORT SOCIEDAD LIMITADA
Hoja BI18571· NIF B48892277
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 163 006,50 €
- Director :
- Sanchez Lopez De Haro Gonzalo Andres
Legal information
Legal information for CLASIMPORT SOCIEDAD LIMITADA
Activity
CLASIMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 12 November 2012 to 16 May 2025, across 4 distinct types of filing. Its registered share capital is 163 006,50 €.
Directors and representatives
Directors
Current
- Sanchez Lopez De Haro Gonzalo AndresSince 13/10/2017Administrador Único
Former
- Herran De Leniz Maria Visitacion JuliaCeased on 13/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Lopez De Haro Gonzalo Andres100 %
Individual · ultimate beneficial owner · since 20/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2017· Registered 13/10/2017· I/A 5
- Ceses/DimisionesPublished 20/10/2017· Registered 13/10/2017· I/A 5
- NombramientosPublished 20/10/2017· Registered 13/10/2017· I/A 5
- Ampliación de capitalPublished 12/11/2012· Registered 24/10/2012· I/A 4
Changes
- 20/10/2017Declaración de unipersonalidad
SANCHEZ LOPEZ DE HARO GONZALO ANDRES
Capital · events
- 12/11/2012Ampliación de capitalResulting capital: 163 006,50 € (+160 001,44 €)
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)
- 16/05/2025#8637368
CLASIMPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 37/2024. FIRME: Si, Fecha de resolución 8/02/2024. Auto de declaración de concurso. Voluntario. J… - 20/10/2017#4585196Declaración de unipersonalidadCeses/DimisionesNombramientos
CLASIMPORT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ LOPEZ DE HARO GONZALO ANDRES. Ceses/Dimisiones. Adm. Solid.: SANCHEZ LOPEZ DE HARO GONZALO ANDRES;HERRAN DE LENIZ MARIA VISITACION JULIA. Nombramientos. Adm. Unico: SA… - 12/11/2012#1978897Ampliación de capital
CLASIMPORT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 160.001,44 Euros. Resultante Suscrito: 163.006,50 Euros. Datos registrales. T 3492 , F 207, S 8, H BI 18571, I/A 4 (24.10.12).
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 — Bizkaia — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso19/03/2024⚖️ Mercantil - 1Proc. 37/2024RPC-315652RPCLook it up in the RPC ↗Judge: MARCOS BERMÚDEZ ÁVILAConcurso: VoluntarioConclusion: inexistencia de bienes
AUTO CONCLUSIÓN CONCURSO SIN MASA ART. 37 BIS TRLC. Consultar edicto anexo.
- Declaración de concurso08/02/2024⚖️ Mercantil - 1Proc. 37/2024RPC-293985RPCLook it up in the RPC ↗Judge: MARCOS BERMUDEZ AVILAConcurso: Voluntario
DECLARACIÓN DE CONCURSO SIN MASA. ART 37 BIS. B) DEL TRLC 15 DIAS A LOS EFECTOS DEL ART 37 TER TRLC. Ver edicto anexado