FARE 97 SOCIEDAD LIMITADA
Hoja BI19319· NIF B48916183
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FARE 97 SOCIEDAD LIMITADA
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
- Martinez Pinedo Alfonso CristobalCeased on 27/01/2017Consejero
- Martinez Del Amo Juan CarlosCeased on 27/01/2017Consejero
- Martinez Pinedo Juan CarlosCeased on 27/01/2017Consejero
- Martinez Pinedo Gonzalo AlfredoCeased on 16/04/2019Liquidador
Authorised representatives
Former
- Pinedo Abellanal Rosa MariaCeased on 16/04/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2019· Registered 16/04/2019· I/A 10
- NombramientosPublished 30/04/2019· Registered 16/04/2019· I/A 10
- Modificaciones estatutariasPublished 30/04/2019· Registered 16/04/2019· I/A 10
- DisoluciónPublished 30/04/2019· Registered 16/04/2019· I/A 10
- ExtinciónPublished 30/04/2019· Registered 16/04/2019· I/A 10
- NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 9
- NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 8
- Ceses/DimisionesPublished 06/02/2017· Registered 27/01/2017· I/A 7
Changes
- 30/04/2019Disolución
- 30/04/2019Extinción
- 30/04/2019Modificaciones estatutarias
Timeline (BORME)
- 30/04/2019#5377172Ceses/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 … - 10/03/2017#4285733Nombramientos
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).
- 10/03/2017#4285732Nombramientos
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… - 06/02/2017#4231082Ceses/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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.