INMOBILIARIA BILBAO SA
Hoja M96423· NIF A48006555
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOBILIARIA BILBAO SA
Activity
INMOBILIARIA BILBAO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 2 January 2009 to 30 September 2011, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia Perez Juan CarlosCeased on 20/09/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 23/08/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CIDESSA DOS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 23/08/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 30/09/2011· Registered 20/09/2011· I/A 27
- ExtinciónPublished 30/09/2011· Registered 20/09/2011· I/A 27
- Declaración de unipersonalidadPublished 23/08/2010· Registered 11/08/2010· I/A 26
- ReeleccionesPublished 02/01/2009· Registered 18/12/2008· I/A 25
Changes
- 30/09/2011Disolución
- 30/09/2011Extinción
- 23/08/2010Declaración de unipersonalidad
CIDESSA DOS SOCIEDAD LIMITADA
Timeline (BORME)
- 30/09/2011#1396331DisoluciónExtinción
INMOBILIARIA BILBAO SA. Disolución. Fusion. Extinción. Datos registrales. T 14923 , F 193, S 8, H M 96423, I/A 27 (20.09.11).
- 23/08/2010#853520Declaración de unipersonalidad
INMOBILIARIA BILBAO SA. Declaración de unipersonalidad. Socio único: CIDESSA DOS SOCIEDAD LIMITADA. Datos registrales. T 14923 , F 192, S 8, H M 96423, I/A 26 (11.08.10).
- 02/01/2009#10386815Reelecciones
INMOBILIARIA BILBAO SA. Reelecciones. Adm. Solid.: GARCIA PEREZ JUAN CARLOS. Datos registrales. T 14923 , F 192, S 8, H M 96423, I/A 25 (18.12.08).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.