DIO 653 SOCIEDAD ANONIMA

Hoja BI410· NIF B59094326

Struck off · 13/01/2022Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DIO 653 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058674269
Legal formSociedad Anónima (SA)
Registro MercantilBIZKAIA
StatusExtinguida

Activity

DIO 653 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 22 June 2009 to 13 January 2022, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • INTERNATIONAL STEEL BUSINESS S.A.100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

INTERNATIONAL STEEL BUSINESS S.A.100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 13/01/2022
  2. ExtinciónPublished 13/01/2022
  3. ReeleccionesPublished 28/03/2019
  4. Cambio de domicilio socialPublished 31/12/2015
  5. ReeleccionesPublished 18/03/2014
  6. Ceses/DimisionesPublished 22/06/2009
  7. NombramientosPublished 22/06/2009

Changes

  1. 13/01/2022Disolución
  2. 13/01/2022Extinción
  3. 31/12/2015Cambio de domicilio social

    C/ SAN VICENTE 8 12º - DEPARTAMENTO 1 (BILBAO)

Timeline (BORME)

  1. 13/01/2022#6760062
    DisoluciónExtinción
    DIO 653 SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 91 , F 225, S 8, H BI 410,A , I/ CIERR .( 3.01.22).
  2. 15/10/2020#6075264
    Cambio de identidad del socio único
    DIO 653 SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: INTERNATIONAL STEEL BUSINESS S.A. Datos registrales. T 91 , F 225, S 8, H BI 410,A , I/ 19 .( 6.10.20).
  3. 28/03/2019#5330876
    Reelecciones
    DIO 653 SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARANA LAHITTE ERIC. Datos registrales. T 91 , F 225, S 8, H BI 410,A , I/ 18 .(21.03.19).
  4. 31/12/2015#3658373
    Cambio de domicilio social
    DIO 653 SOCIEDAD ANONIMA. Cambio de domicilio social. C/ SAN VICENTE 8 12º - DEPARTAMENTO 1 (BILBAO). Datos registrales. T 91 , F 224, S 8, H BI 410,A , I/ 17 .(21.12.15).
  5. 18/03/2014#2723671
    Reelecciones
    DIO 653 SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARANA LAHITTE ERIC. Datos registrales. T 91 , F 224, S 8, H BI 410,A , I/ 16 .( 6.03.14).
  6. 22/06/2009#271312
    Ceses/DimisionesNombramientos
    DIO 653 SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MOORE DIANA. Nombramientos. Adm. Unico: ARANA LAHITTE ERIC. Datos registrales. T 91 , F 224, S 8, H BI 410,A , I/ 15 .(10.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN VICENTE 8 12º - DEPARTAMENTO 1 (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector