LIQUIDADORA DE FILIALES INTERNACIONALES SL

Hoja M582944· NIF B66316639

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2014
Director :
Bieger Morales Pablo
Former name :
HIGHEST BIDDER SL

Legal information

Legal information for LIQUIDADORA DE FILIALES INTERNACIONALES SL

NIF
Hoja registral
IRUS1000292778781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32386 · Folio 106 · Hoja M582944
Former names
HIGHEST BIDDER SL2014-06-23 → 2014-08-28
StatusVigente

Activity

LIQUIDADORA DE FILIALES INTERNACIONALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 June 2014. The Spanish commercial register has published 8 filings for this company, from 23 June 2014 to 28 August 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, previos los oportunos trámites, de las acciones y participaciones de cualesquiera Sociedades de nacionalidad distinta a la española y que sean propiedad de Orizonia Travel Group SLU. en concurso de acreedores, Orizonia Destination Management SLU. en concurso de acreedores,...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LIQUIDADORA DE FILIAL…Bieger Morales PabloBieger Morales PabloSERVICIOS DE LIQUIDACION SOCIETARIA SLSERVICIOS DE LIQUIDA…

Registered actos

  1. Ceses/DimisionesPublished 28/08/2014· Registered 20/08/2014· I/A 2
  2. NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 2
  3. Modificaciones estatutariasPublished 28/08/2014· Registered 20/08/2014· I/A 2
  4. Cambio de denominación socialPublished 28/08/2014· Registered 20/08/2014· I/A 2
  5. Cambio de domicilio socialPublished 28/08/2014· Registered 20/08/2014· I/A 2
  6. Cambio de objeto socialPublished 28/08/2014· Registered 20/08/2014· I/A 2
  7. ConstituciónPublished 23/06/2014· Registered 13/06/2014· I/A 1
  8. NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 1

Changes

  1. 28/08/2014Cambio de domicilio social

    C/ CARBONERO Y SOL 30 - BAJO CENTRO (MADRID)

  2. 28/08/2014Cambio de objeto social

    La adquisición, previos los oportunos trámites, de las acciones y participaciones de cualesquiera Sociedades de nacionalidad distinta a la española y que sean propiedad de Orizonia Travel Group SLU. en concurso de acreedores, Orizonia Destination Management SLU. en concurso de acreedores,...

  3. 28/08/2014Modificaciones estatutarias

Capital · events

  1. 23/06/2014Constitución
    Initial capital: 3 000,00 €

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. 28/08/2014#2948745

    Company name: HIGHEST BIDDER SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    HIGHEST BIDDER SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: BIEGER MORALES PABLO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 3. Domicilio.-. Cambio de den…
  2. 23/06/2014#2859351

    Company name: HIGHEST BIDDER SL

    ConstituciónNombramientos
    HIGHEST BIDDER SL. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauraci…

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 2014

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/ CARBONERO Y SOL 30 - BAJO CENTRO (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector