FABILSA SOCIEDAD LIMITADA

Hoja BI3149· NIF B48489470

Struck off · 24/07/2014Bizkaia
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Former name :
INVERPROSA SOCIEDAD LIMITADA

Legal information

Legal information for FABILSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059463678
Legal formSociedad Limitada (SL)
Register referenceTomo 1450 · Folio 65 · Hoja BI3149
Former names
INVERPROSA SOCIEDAD LIMITADA2009-03-20 → 2014-07-24
StatusExtinguida

Activity

FABILSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 10 filings for this company, from 20 March 2009 to 26 May 2017, across 6 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • INVERPROSA SOCIEDAD LIMITADA(formerly COCIS INVERSIONES SOCIEDAD LIMITADA)100 %

    Legal entity · since 25/03/2010 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

INVERPROSA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/03/2010

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/05/2017
  2. NombramientosPublished 22/06/2015
  3. Ceses/DimisionesPublished 09/04/2015
  4. NombramientosPublished 09/04/2015
  5. DisoluciónPublished 24/07/2014
  6. ExtinciónPublished 24/07/2014
  7. Ceses/DimisionesPublished 16/04/2010· Registered 27/03/2010· I/A 11
  8. NombramientosPublished 16/04/2010· Registered 27/03/2010· I/A 11
  9. Declaración de unipersonalidadPublished 25/03/2010· Registered 05/03/2010· I/A 10
  10. NombramientosPublished 20/03/2009· Registered 05/03/2009· I/A 9

Changes

  1. 26/05/2017Cambio de domicilio social

    C/ VISTALEGRE 3 LONJA (BILBAO)

  2. 09/04/2015Cambio de denominación social

    INVERPROSA SOCIEDAD LIMITADA→FABILSA SOCIEDAD LIMITADA

  3. 24/07/2014Disolución
  4. 24/07/2014Extinción
  5. 25/03/2010Declaración de unipersonalidad

    COCIS INVERSIONES SOCIEDAD LIMITADA

Timeline (BORME)

  1. 26/05/2017#4392665
    Cambio de domicilio social
    FABILSA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VISTALEGRE 3 LONJA (BILBAO). Datos registrales. T 257 , F 166, S 8, H BI 3149,B , I/ 6 .(18.05.17).
  2. 22/06/2015#3381777
    Nombramientos
    FABILSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FANO ALVAREZ IZASKUN. Datos registrales. T 257 , F 165, S 8, H BI 3149,B , I/ 5 .(12.06.15).
  3. 09/04/2015#3275307
    Ceses/DimisionesNombramientos
    FABILSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RODRIGUEZ RODRIGUEZ SEBASTIANA. Nombramientos. Consejero: FANO ALVAREZ IVAN. Datos registrales. T 257 , F 165, S 8, H BI 3149,B , I/ 4 .(27.03.15).
  4. 24/07/2014#2906733

    Company name: INVERPROSA SOCIEDAD LIMITADA

    DisoluciónExtinción
    INVERPROSA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1450 , F 65, S 8, H BI 3149, I/ACIERR (17.07.14).
  5. 16/04/2010#678981

    Company name: INVERPROSA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    INVERPROSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEDRAZUELA PEREZ LUIS. Nombramientos. Adm. Unico: IDOETA CORTAZAR NATIVIDAD. Datos registrales. T 1450 , F 65, S 8, H BI 3149, I/A 11 (27.03.10).
  6. 25/03/2010#649592

    Company name: INVERPROSA SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    INVERPROSA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COCIS INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 1450 , F 65, S 8, H BI 3149, I/A 10 ( 5.03.10).
  7. 20/03/2009#130096

    Company name: INVERPROSA SOCIEDAD LIMITADA

    Nombramientos
    INVERPROSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEDRAZUELA IDOETA ELIXABETE. Datos registrales. T 1450 , F 64, S 8, H BI 3149, I/A 9 ( 5.03.09).

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/ VISTALEGRE 3 LONJA (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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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