FARE 97 SOCIEDAD LIMITADA

Hoja BI19319· NIF B48916183

Struck off · 30/04/2019Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FARE 97 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062819241
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 3535 · Folio 28 · Hoja BI19319
StatusExtinguida

Activity

FARE 97 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 6 February 2017 to 30 April 2019, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/04/2019· Registered 16/04/2019· I/A 10
  2. NombramientosPublished 30/04/2019· Registered 16/04/2019· I/A 10
  3. Modificaciones estatutariasPublished 30/04/2019· Registered 16/04/2019· I/A 10
  4. DisoluciónPublished 30/04/2019· Registered 16/04/2019· I/A 10
  5. ExtinciónPublished 30/04/2019· Registered 16/04/2019· I/A 10
  6. NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 9
  7. NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 8
  8. Ceses/DimisionesPublished 06/02/2017· Registered 27/01/2017· I/A 7

Changes

  1. 30/04/2019Disolución
  2. 30/04/2019Extinción
  3. 30/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2019#5377172
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    FARE 97 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARTINEZ PINEDO GONZALO ALFREDO. Adm. Unico: MARTINEZ PINEDO GONZALO ALFREDO. Nombramientos. Liquidador: MARTINEZ PINEDO GONZALO ALFREDO. Modificaciones estatutarias. se modifica el art. 1º de 
  2. 10/03/2017#4285733
    Nombramientos
    FARE 97 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PINEDO ABELLANAL ROSA MARIA. Datos registrales. T 3535 , F 28, S 8, H BI 19319, I/A 9 ( 3.03.17).
  3. 10/03/2017#4285732
    Nombramientos
    FARE 97 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MARTINEZ PINEDO GONZALO ALFREDO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 3535 , F 28, S 8, H BI 19319, I/A 8 ( 3
  4. 06/02/2017#4231082
    Ceses/Dimisiones
    FARE 97 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PINEDO ABELLANAL ROSA MARIA. Presidente: PINEDO ABELLANAL ROSA MARIA. Consejero: MARTINEZ PINEDO JUAN CARLOS. Vicepresid.: MARTINEZ PINEDO JUAN CARLOS. Consejero: MARTINEZ PINEDO GONZALO ALFREDO

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 addressBostgarrena nº 4-1º B, Santa Maria de Getxo, BIZKAIA, GETXO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.