FRENOS BILSA SOCIEDAD LIMITADA

Hoja BI794· NIF B48441109

Struck off · 30/05/2024Bizkaia
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FRENOS BILSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058526770
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Former names
FRENOS BILSA SOCIEDAD LIMITADA EN LIQUIDACION2024-02-06
StatusExtinguida

Activity

FRENOS BILSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 12 filings for this company, from 14 May 2009 to 30 May 2024, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 30/05/2024
  2. Ceses/DimisionesPublished 06/02/2024
  3. NombramientosPublished 06/02/2024
  4. DisoluciónPublished 06/02/2024
  5. Ceses/DimisionesPublished 21/06/2017
  6. RevocacionesPublished 21/06/2017
  7. NombramientosPublished 21/06/2017
  8. NombramientosPublished 31/12/2013
  9. Ceses/DimisionesPublished 17/12/2013
  10. NombramientosPublished 17/12/2013
  11. Modificaciones estatutariasPublished 17/12/2013
  12. NombramientosPublished 14/05/2009

Changes

  1. 30/05/2024Extinción
  2. 06/02/2024Cambio de denominación social

    FRENOS BILSA SOCIEDAD LIMITADA→FRENOS BILSA SOCIEDAD LIMITADA EN LIQUIDACION

  3. 06/02/2024Disolución
  4. 17/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2024#8101857
    Extinción
    FRENOS BILSA SOCIEDAD LIMITADA. Extinción. Datos registrales. S 8 , H BI 794,B , I/ 12 .(23.05.24).
  2. 06/02/2024#7918933

    Company name: FRENOS BILSA SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    FRENOS BILSA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: REMENTERIA LETURIAGA MIREN AGURTZANE. Nombramientos. Liquidador: NIETO REMENTERIA ASIER. Disolución. Voluntaria. Datos registrales. T 65 , F 114, S 8, H BI 794,B , I/ 10 .(2…
  3. 21/06/2017#4429348
    Ceses/DimisionesRevocacionesNombramientos
    FRENOS BILSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GALLO OLALLA ALBERTO;NIETO REMENTERIA ASIER. Revocaciones. Apoderado: GALLO OLALLA ALBERTO. Nombramientos. Adm. Unico: REMENTERIA LETURIAGA MIREN AGURTZANE. Otros conceptos: Cambio del O…
  4. 31/12/2013#2610760
    Nombramientos
    FRENOS BILSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GALLO OLALLA ALBERTO. Datos registrales. T 65 , F 113, S 8, H BI 794,B , I/ 8 .(17.12.13).
  5. 17/12/2013#2590177
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRENOS BILSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NIETO VAZQUEZ ANGEL. Nombramientos. Adm. Mancom.: GALLO OLALLA ALBERTO;NIETO REMENTERIA ASIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  6. 14/05/2009#212738
    Nombramientos
    FRENOS BILSA SOCIEDAD LIMITADA. Nombramientos. Auditor: ZUAZO AQUESOLO RAFAEL. Datos registrales. T 65 , F 113, S 8, H BI 794,B , I/ 6 .( 4.05.09).

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 addressCARRETERA SAN VICENTE, POLIGONO AURRERA, BIZKAIA, ARTZENTALES
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector