FINCAS ABANDO SOCIEDAD ANONIMA

Hoja BI5782· NIF A48649792

Struck off · 11/02/2021Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINCAS ABANDO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059240770
Legal formSociedad Limitada (SL)
StatusExtinguida

Activity

FINCAS ABANDO SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 18 filings for this company, from 30 August 2011 to 11 February 2021, across 9 distinct types of filing.

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

KENAPRENGUIN, SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

Cambio de domicilio socialCeses/DimisionesDeclaración de unipersonalidadDisoluciónExtinciónModificaciones estatutariasNombramientosReeleccionesRevocaciones

Timeline (BORME)

  1. 11/02/2021#6254234
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINCAS ABANDO SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: KENAPRENGUIN SOCIEDAD LIMITADA. Adm. Unico: KENAPRENGUIN SOCIEDAD LIMITADA. Nombramientos. Liquidador: KENAPRENGUIN SOCIEDAD LIMITADA. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 13/12/2019#5705360
    Ceses/DimisionesNombramientos
    FINCAS ABANDO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SIC TRANSIT GLORIA MUNDI SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: KENAPRENGUIN SOCIEDAD LIMITADA. Datos registrales. T 778 , F 78, S 8, H BI 5782,A , I/ 23 .( 3.12.19).
  3. 13/12/2019#5705359
    Declaración de unipersonalidad
    FINCAS ABANDO SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: KENAPRENGUIN SOCIEDAD LIMITADA. Datos registrales. T 778 , F 78, S 8, H BI 5782,A , I/ 22 .( 3.12.19).
  4. 22/11/2018#5141804
    Reelecciones
    FINCAS ABANDO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SIC TRANSIT GLORIA MUNDI SOCIEDAD LIMITADA. Datos registrales. T 778 , F 77, S 8, H BI 5782,A , I/ 21 .(13.11.18).
  5. 12/11/2015#3582223
    Revocaciones
    FINCAS ABANDO SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: COUTO SAGREDO PABLO;COUTO SAGREDO PABLO. Datos registrales. T 778 , F 77, S 8, H BI 5782,A , I/ 20 .( 4.11.15).
  6. 30/04/2014#2787163
    Revocaciones
    FINCAS ABANDO SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: PEREIRA FERNANDEZ JUAN LUIS. Datos registrales. T 778 , F 77, S 8, H BI 5782,A , I/ 19 .(15.04.14).
  7. 06/02/2014#2658017
    Nombramientos
    FINCAS ABANDO SOCIEDAD ANONIMA. Nombramientos. Apoderado: IRACULIS SOTERES EMILIO. Datos registrales. T 778, L 1, F 76, S 8, H BI 5782,A , I/ 18 .(24.01.14).
  8. 22/10/2013#2503236
    Cambio de domicilio social
    FINCAS ABANDO SOCIEDAD ANONIMA. Cambio de domicilio social. PLAZA BOMBERO ETXANIZ S/N - HOTEL INDAUTXU - OFICI (BILBAO). Datos registrales. T 778, L 1, F 75, S 8, H BI 5782,A , I/ 17 .(10.10.13).
  9. 20/03/2013#2185509
    Revocaciones
    FINCAS ABANDO SOCIEDAD ANONIMA. Revocaciones. Apoderado: CABARCOS PELAYO LUIS MARIA. Datos registrales. T 778, L 1, F 75, S 8, H BI 5782,A , I/ 16 .( 7.03.13).
  10. 11/01/2013#2065606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCAS ABANDO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PEREIRA FERNANDEZ JUAN LUIS;CABARCOS PELAYO LUIS MARIA;COUTO SAGREDO PABLO;IRACULIS MIGUEL ANTONIO. Presidente: IRACULIS MIGUEL ANTONIO. Con.Delegado: IRACULIS MIGUEL ANTONIO. Secretario: C…
  11. 30/08/2011#1360864
    Ceses/DimisionesReelecciones
    FINCAS ABANDO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ALONSO HERNANDEZ LUIS. Reelecciones. Consejero: PEREIRA FERNANDEZ JUAN LUIS;CABARCOS PELAYO LUIS MARIA;COUTO SAGREDO PABLO;IRACULIS MIGUEL ANTONIO. Presidente: IRACULIS MIGUEL ANTONIO. Con.…

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 addressCADAGUA, 26, BIZKAIA, GÜEÑES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province