NAVIERA ESPERANZA SOCIEDAD LIMITADA

Hoja BI59449· NIF B95666434

Struck off · 25/11/2020Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
26/12/2011

Legal information

Legal information for NAVIERA ESPERANZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069638471
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date26/12/2011
Register referenceTomo 5255 · Folio 59 · Hoja BI59449
StatusLiquidada

Activity

NAVIERA ESPERANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 26 December 2011. The Spanish commercial register has published 11 filings for this company, from 26 December 2011 to 25 November 2020, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Armador, naviero o gestor de todo tipo de buques.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
NAVIERA ESPERANZA SOC…GRUPO FINANCIERO IBAIZABAL SOCIEDAD LIMITADAGRUPO FINANCIERO IBA…NAVISA ALFASHIP SOCIEDAD ANONIMANAVISA ALFASHIP SOCI…FLOTANOR SOCIEDAD LIMITADAFLOTANOR SOCIEDAD LI…IBAIZABAL TANKERS SOCIEDAD LIMITADAIBAIZABAL TANKERS SO…IBAIZABAL LNG SOCIEDAD LIMITADAIBAIZABAL LNG SOCIED…

Beneficial owner (UBO)

GRUPO FINANCIERO IBAIZABAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/12/2011

Beneficial owner network map

6 nodes Person Company
NAVIERA ESPERANZA SOC…GRUPO FINANCIERO IBAIZABAL SOCIEDAD LIMITADAGRUPO FINANCIERO IBA…NAVISA ALFASHIP SOCIEDAD ANONIMANAVISA ALFASHIP SOCI…FLOTANOR SOCIEDAD LIMITADAFLOTANOR SOCIEDAD LI…IBAIZABAL TANKERS SOCIEDAD LIMITADAIBAIZABAL TANKERS SO…IBAIZABAL LNG SOCIEDAD LIMITADAIBAIZABAL LNG SOCIED…

Registered actos

  1. DisoluciónPublished 25/11/2020
  2. ExtinciónPublished 25/11/2020
  3. NombramientosPublished 14/06/2019· Registered 05/06/2019· I/A 5
  4. NombramientosPublished 24/05/2017· Registered 17/05/2017· I/A 4
  5. NombramientosPublished 12/03/2012· Registered 23/02/2012· I/A 3
  6. Ceses/DimisionesPublished 02/01/2012· Registered 22/12/2011· I/A 2
  7. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 2
  8. ConstituciónPublished 26/12/2011· Registered 07/12/2011· I/A 1
  9. Declaración de unipersonalidadPublished 26/12/2011· Registered 07/12/2011· I/A 1
  10. NombramientosPublished 26/12/2011· Registered 07/12/2011· I/A 1

Changes

  1. 25/11/2020Disolución
  2. 25/11/2020Extinción
  3. 26/12/2011Declaración de unipersonalidad

    GRUPO FINANCIERO IBAIZABAL SOCIEDAD LIMITADA

Capital · events

  1. 26/12/2011Constitución
    Initial capital: 6 000,00 €

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. 25/11/2020#6138272
    DisoluciónExtinción
    NAVIERA ESPERANZA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5255 , F 59, S 8, H BI 59449, I/ACIERR (18.06.20).
  2. 14/06/2019#5448874
    Nombramientos
    NAVIERA ESPERANZA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FONTAN RODRIGUEZ MIGUEL. Datos registrales. T 5255 , F 59, S 8, H BI 59449, I/A 5 ( 5.06.19).
  3. 24/05/2017#4388028
    Nombramientos
    NAVIERA ESPERANZA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FONTAN RODRIGUEZ MIGUEL;IZAGUIRRE BASOZABAL JUAN. Datos registrales. T 5255 , F 59, S 8, H BI 59449, I/A 4 (17.05.17).
  4. 12/03/2012#1636751
    Nombramientos
    NAVIERA ESPERANZA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FONTAN RODRIGUEZ MIGUEL. Datos registrales. T 5255 , F 58, S 8, H BI 59449, I/A 3 (23.02.12).
  5. 02/01/2012#10421606
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NAVIERA ESPERANZA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ONDIMAR TRANSPORTES MARITIMOS LDA. Ceses/Dimisiones. Adm. Unico: IBAIZABAL TANKERS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ONDIMAR TRANSPORTES MARIT…
  6. 26/12/2011#1519705
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAVIERA ESPERANZA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.11. Objeto social: Armador, naviero o gestor de todo tipo de buques. Domicilio: MUELL DE TOMAS OLABARRI 4 5º (GETXO). Capital: 6.000,00 Euros. Declaración de unipersona…

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 addressMUELL DE TOMAS OLABARRI 4 5º (GETXO), 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