SERVICIOS AUXILIARES BROK SOCIEDAD LIMITADA

Hoja BI459· NIF B48431340

Struck off · 23/09/2020Bizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERVICIOS AUXILIARES BROK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058739263
Legal formSociedad Anónima (SA)
StatusExtinguida

Activity

SERVICIOS AUXILIARES BROK SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 12 filings for this company, from 17 November 2009 to 23 September 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Facility Maintenance Service And Consulting Group100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

Ceses/DimisionesDeclaración de unipersonalidadDisoluciónExtinciónNombramientos

Timeline (BORME)

  1. 23/09/2020#6045642
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVICIOS AUXILIARES BROK SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: FACILITY MAINTENANCE SERVICE AND CONSULTING GROUP. Adm. Unico: FACILITY MAINTENANCE SERVICE AND CONSULTING GROUP. Nombramientos. Liquidador: FACILITY MAINTENANCE SERVICE AND C…
  2. 11/12/2017#4655246
    SERVICIOS AUXILIARES BROK SOCIEDAD LIMITADA. Otros conceptos: La sociedad ha sido declarada insolvente por cuantia de 133,83 Euros de principal. Datos registrales. T 36 , F 143, S 8, H BI 459,B , I/ 16 .(30.11.17).
  3. 30/09/2016#4043846
    Nombramientos
    SERVICIOS AUXILIARES BROK SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARDE PAZ EMILIO. Datos registrales. T 36 , F 136, S 8, H BI 459,B , I/ 15 .(22.09.16).
  4. 30/09/2016#4043845
    Declaración de unipersonalidad
    SERVICIOS AUXILIARES BROK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FACILITY MAINTENANCE SERVICE AND CONSULTING GROUP. Datos registrales. T 36 , F 136, S 8, H BI 459,B , I/ 14 .(22.09.16).
  5. 30/09/2016#4043844
    Ceses/DimisionesNombramientos
    SERVICIOS AUXILIARES BROK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HERRERO LUIS MANUEL. Nombramientos. Adm. Unico: FACILITY MAINTENANCE SERVICE AND CONSULTING GROUP. Datos registrales. T 36 , F 135, S 8, H BI 459,B , I/ 13 .(22.09.1…
  6. 26/06/2015#3391160
    Nombramientos
    SERVICIOS AUXILIARES BROK SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Adm. Unico: FERNANDEZ HERRERO LUIS MANUEL. Nombramientos. Adm. Unico: FERNANDEZ HERRERO LUIS MANUEL. Datos registrales. T 36 , F 135, S 8, H BI 459,B , I/ 12 .(19.…
  7. 17/11/2009#469363
    Ceses/DimisionesNombramientos
    SERVICIOS AUXILIARES BROK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAMIÑA BORDA IÑIGO. Nombramientos. Adm. Unico: FERNANDEZ HERRERO LUIS MANUEL. Datos registrales. T 36 , F 135, S 8, H BI 459,B , I/ 11 .( 4.11.09).

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 addressCMNO DE CAPUCHINOS 6 5º C, BIZKAIA, BILBAO
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector