FISHBAM SOCIEDAD LIMITADA
Hoja BI56393· NIF B95604633
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 100,00 €
- Incorporation :
- 26/04/2010
Legal information
Legal information for FISHBAM SOCIEDAD LIMITADA
Activity
FISHBAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 26 April 2010. The Spanish commercial register has published 6 filings for this company, from 26 April 2010 to 1 June 2017, across 5 distinct types of filing. Its registered share capital is 60 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
REALIZACION DE PROYECTOS, DISEÑO, MONTAJE, FABRICACION, COMERCIALIZACION YEXPORTACION DE MAQUINARIA Y EQUIPOS PROPIOS DE LA INDUSTRIA CONSERVERA Y DE ALIMENTACION.
Directors and representatives
Directors
Former
- Mancisidor Ugarte Juan LuisCeased on 24/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 27/12/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
FISHBAM SOCIEDAD DE CARTERA 2010 SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 27/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 4
- ExtinciónPublished 01/06/2017· Registered 24/05/2017· I/A 4
- Declaración de unipersonalidadPublished 27/12/2010· Registered 14/12/2010· I/A 2
- ConstituciónPublished 26/04/2010· Registered 14/04/2010· I/A 1
- NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 1
Changes
- 01/06/2017Extinción
- 27/12/2010Declaración de unipersonalidad
FISHBAM SOCIEDAD DE CARTERA 2010 SOCIEDAD LIMITADA
Capital · events
- 26/04/2010ConstituciónInitial capital: 60 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/06/2017#4400953Ceses/DimisionesExtinción
FISHBAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANCISIDOR UGARTE JUAN LUIS. Situación concursal. Procedimiento concursal 994/2015. FIRME: Si, Fecha de resolución 10/05/2017. Auto de conclusión del concurso. Insuficiencia de la masa activa. … - 19/02/2016#3725649
FISHBAM SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 994/2015. FIRME: No, Fecha de resolución 25/01/2016. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: MARCOS BERMUDEZ AVILA. … - 27/12/2010#1005869Declaración de unipersonalidad
FISHBAM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FISHBAM SOCIEDAD DE CARTERA 2010 SOCIEDAD LIMITADA. Datos registrales. T 5118 , F 73, S 8, H BI 56393, I/A 2 (14.12.10).
- 26/04/2010#693360ConstituciónNombramientos
FISHBAM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.03.10. Objeto social: REALIZACION DE PROYECTOS, DISEÑO, MONTAJE, FABRICACION, COMERCIALIZACION YEXPORTACION DE MAQUINARIA Y EQUIPOS PROPIOS DE LA INDUSTRIA CONSERVERA Y DE ALIMENTAC…
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· Incorporated 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.