PROYECTOS FINANCIEROS BISTRAL SL

Hoja M470164· NIF B85566974

Struck off · 20/12/2018Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROYECTOS FINANCIEROS BISTRAL SL

NIF
Hoja registral
IRUS1000282901342
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26081 · Folio 82 · Hoja M470164
StatusLiquidada

Activity

PROYECTOS FINANCIEROS BISTRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 17 February 2009 to 20 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
PROYECTOS FINANCIEROS…Rodero Arrubarrena AritzaRodero Arrubarrena A…ACRUX CAPITAL SLACRUX CAPITAL SLARCONTE NEWGROUP 21 SLARCONTE NEWGROUP 21 …ATITLAN AGRO I SCR SAATITLAN AGRO I SCR SACITRUS CAPITAL SLCITRUS CAPITAL SLAGROSNACKS SUMINISTROS SLAGROSNACKS SUMINISTR…CYL IBERSNACKS SOCIEDAD LIMITADACYL IBERSNACKS SOCIE…ACCOMMODUS SERVICIOS 21 SLACCOMMODUS SERVICIOS…COMPUTER ASSOCIATES SPAIN 21 SLCOMPUTER ASSOCIATES …EXPANDING POSSIBILITIES SLEXPANDING POSSIBILIT…ETENDARD SOLUTIONS SLETENDARD SOLUTIONS SLATITLAN AGRO PARTNERS, SGEIC SOCIEDAD LIMITADAATITLAN AGRO PARTNER…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 5
  2. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 5
  3. DisoluciónPublished 20/12/2018· Registered 13/12/2018· I/A 5
  4. ExtinciónPublished 20/12/2018· Registered 13/12/2018· I/A 5
  5. Cambio de domicilio socialPublished 30/11/2017· Registered 22/11/2017· I/A 4
  6. NombramientosPublished 25/08/2017· Registered 03/08/2017· I/A 3
  7. Ceses/DimisionesPublished 17/02/2009· Registered 05/02/2009· I/A 2
  8. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 2
  9. Modificaciones estatutariasPublished 17/02/2009· Registered 05/02/2009· I/A 2

Changes

  1. 20/12/2018Disolución
  2. 20/12/2018Extinción
  3. 30/11/2017Cambio de domicilio social

    AVDA ALBERTO ALCOCER - NUMERO 46- B, PISO 2º, PUE (MADRID)

  4. 17/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2018#5183550
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROYECTOS FINANCIEROS BISTRAL SL. Ceses/Dimisiones. Adm. Solid.: CENTENO RODRIGUEZ ROBERTO;RODERO ARRUBARRENA ARITZA. Nombramientos. Liquidador: RODERO ARRUBARRENA ARITZA. Disolución. Voluntaria. Extinción. Datos registrales. T 26081 , F 82, S 8, H M…
  2. 30/11/2017#4642524
    Cambio de domicilio social
    PROYECTOS FINANCIEROS BISTRAL SL. Cambio de domicilio social. AVDA ALBERTO ALCOCER - NUMERO 46- B, PISO 2º, PUE (MADRID). Datos registrales. T 26081 , F 82, S 8, H M 470164, I/A 4 (22.11.17).
  3. 25/08/2017#4519752
    Nombramientos
    PROYECTOS FINANCIEROS BISTRAL SL. Nombramientos. Apoderado: SANZ DIAZ LUIS. Datos registrales. T 26081 , F 81, S 8, H M 470164, I/A 3 ( 3.08.17).
  4. 17/02/2009#74932
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS FINANCIEROS BISTRAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: CENTENO RODRIGUEZ ROBERTO;RODERO ARRUBARRENA ARITZA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 addressAVDA ALBERTO ALCOCER - NUMERO 46- B, PISO 2º, PUE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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