GESTION DERIO SOCIEDAD LIMITADA

Hoja BI58673· NIF B95650123

Struck off · 29/12/2021Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/06/2011

Legal information

Legal information for GESTION DERIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069537160
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/06/2011
Register referenceTomo 5206 · Folio 153 · Hoja BI58673
StatusLiquidada

Activity

GESTION DERIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 24 June 2011. The Spanish commercial register has published 9 filings for this company, from 24 June 2011 to 29 December 2021, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Movimiento de tierras. Compraventa y arrendamiento de locales industrialeso comerciales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTION DERIO SOCIEDA…ALZANIA INVESTMENTS SOCIEDAD LIMITADAALZANIA INVESTMENTS …

Beneficial owner (UBO)

ALZANIA INVESTMENTS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/09/2021

Beneficial owner network map

2 nodes Person Company
GESTION DERIO SOCIEDA…ALZANIA INVESTMENTS SOCIEDAD LIMITADAALZANIA INVESTMENTS …

Registered actos

  1. DisoluciónPublished 29/12/2021· Registered 21/12/2021· I/A 5
  2. ExtinciónPublished 29/12/2021· Registered 21/12/2021· I/A 5
  3. Declaración de unipersonalidadPublished 13/09/2021· Registered 02/09/2021· I/A 4
  4. Ceses/DimisionesPublished 13/09/2021· Registered 02/09/2021· I/A 4
  5. NombramientosPublished 13/09/2021· Registered 02/09/2021· I/A 4
  6. Cambio de domicilio socialPublished 10/10/2011· Registered 23/09/2011· I/A 3
  7. NombramientosPublished 24/06/2011· Registered 08/06/2011· I/A 2
  8. ConstituciónPublished 24/06/2011· Registered 06/06/2011· I/A 1
  9. NombramientosPublished 24/06/2011· Registered 06/06/2011· I/A 1

Changes

  1. 29/12/2021Disolución
  2. 29/12/2021Extinción
  3. 13/09/2021Declaración de unipersonalidad

    ALZANIA INVESTMENTS SOCIEDAD LIMITADA

  4. 10/10/2011Cambio de domicilio social

    C/ ITURRITXUALDE KALEA 2 (DERIO)

Capital · events

  1. 24/06/2011Constitución
    Initial capital: 4 000,00 €

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)

  1. 29/12/2021#6751531
    DisoluciónExtinción
    GESTION DERIO SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5206 , F 153, S 8, H BI 58673, I/A 5 (21.12.21).
  2. 13/09/2021#6603335
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GESTION DERIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALZANIA INVESTMENTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REYES SANCHEZ RAIMUNDO. Nombramientos. Adm. Unico: URIARTE BASAÑEZ AGUSTIN. Datos registrales. T 5206 ,…
  3. 10/10/2011#1406626
    Cambio de domicilio social
    GESTION DERIO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ITURRITXUALDE KALEA 2 (DERIO). Datos registrales. T 5206 , F 153, S 8, H BI 58673, I/A 3 (23.09.11).
  4. 24/06/2011#1274295
    Nombramientos
    GESTION DERIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIARTE BASAÑEZ AGUSTIN;URIARTE BASAÑEZ JESUS MIGUEL. Datos registrales. T 5206 , F 151, S 8, H BI 58673, I/A 2 ( 8.06.11).
  5. 24/06/2011#1274294
    ConstituciónNombramientos
    GESTION DERIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.05.11. Objeto social: Movimiento de tierras. Compraventa y arrendamiento de locales industrialeso comerciales. Domicilio: C/ ITURRITXUALDE KALEA 3 - PABELLON NEINOR (DERIO). C…

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 2011

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 addressC/ ITURRITXUALDE KALEA 2 (DERIO), Bizkaia
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