IPZ RIVER SOCIEDAD LIMITADA

Hoja BI67304· NIF B95828414

Struck off · 29/11/2021Bizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
770 000,00 €
Incorporation :
31/12/2015

Legal information

Legal information for IPZ RIVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070904847
Legal formSociedad Limitada (SL)
Share capital770 000,00 €
Incorporation date31/12/2015
Register referenceTomo 5591 · Folio 58 · Hoja BI67304
StatusLiquidada

Activity

IPZ RIVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 December 2015. The Spanish commercial register has published 10 filings for this company, from 31 December 2015 to 29 November 2021, across 6 distinct types of filing. Its registered share capital is 770 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

realización de actividades de caracter inmobiliario; prestación de servicios de asesoramiento en proyectos inmobiliarios; creación y promoción de empresas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
IPZ RIVER SOCIEDAD LI…Lezama-Leguizamon Dolagaray Jose MariaLezama-Leguizamon Do…INVERSIONES PROIL SOCIEDAD LIMITADAINVERSIONES PROIL SO…AREAS MUSIBA SOCIEDAD LIMITADAAREAS MUSIBA SOCIEDA…LEGADI DE INVERSIONES SICAV SOCIEDAD ANONIMALEGADI DE INVERSIONE…ARMINZA DE INVERSIONES SICAV SOCIEDAD ANONIMAARMINZA DE INVERSION…GONVADOR SOCIEDAD LIMITADAGONVADOR SOCIEDAD LI…PULSAR PROPERTIES SAPULSAR PROPERTIES SA

Registered actos

  1. Ceses/DimisionesPublished 29/11/2021· Registered 17/11/2021· I/A 4
  2. NombramientosPublished 29/11/2021· Registered 17/11/2021· I/A 4
  3. DisoluciónPublished 29/11/2021· Registered 17/11/2021· I/A 4
  4. ExtinciónPublished 29/11/2021· Registered 17/11/2021· I/A 4
  5. Ceses/DimisionesPublished 24/12/2020· Registered 16/12/2020· I/A 3
  6. NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 3
  7. Modificaciones estatutariasPublished 24/12/2020· Registered 16/12/2020· I/A 3
  8. NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 2
  9. ConstituciónPublished 31/12/2015· Registered 23/12/2015· I/A 1
  10. NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 1

Changes

  1. 29/11/2021Disolución
  2. 29/11/2021Extinción
  3. 24/12/2020Modificaciones estatutarias

Capital · events

  1. 31/12/2015Constitución
    Initial capital: 770 000,00 €

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. 29/11/2021#6703665
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IPZ RIVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: LEZAMA-LEGUIZAMON DOLAGARAY JOSE MARIA. Adm. Unico: LEZAMA-LEGUIZAMON DOLAGARAY JOSE MARIA. Nombramientos. Liquidador: LEZAMA-LEGUIZAMON DOLAGARAY JOSE MARIA. Disolución. Voluntaria. Extinció…
  2. 24/12/2020#6185690
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IPZ RIVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ONZAIN GUTIERREZ ROMAN. Nombramientos. Adm. Unico: LEZAMA-LEGUIZAMON DOLAGARAY JOSE MARIA. Modificaciones estatutarias. Se modifica el artículo 8º de estatutos.. Datos registrales. T 5591 , F…
  3. 31/12/2015#3658465
    Nombramientos
    IPZ RIVER SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEZAMA-LEGUIZAMON DOLAGARAY JOSE MARIA;LEZAMA-LEGUIZAMON DOLAGARAY LUIS. Datos registrales. T 5591 , F 54, S 8, H BI 67304, I/A 2 (23.12.15).
  4. 31/12/2015#3658464
    ConstituciónNombramientos
    IPZ RIVER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.15. Objeto social: realización de actividades de caracter inmobiliario; prestación de servicios de asesoramiento en proyectos inmobiliarios; creación y promoción de empresas. D…

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 2015

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/ GRAN VIA 60 BAJO DC (BILBAO), Bizkaia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector