ARNAIZ MORAZA HERMANOS SOCIEDAD ANONIMA

Hoja BI15852· NIF A48296602

Struck off · 28/10/2025Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
RINBILSA SOCIEDAD LIMITADA

Legal information

Legal information for ARNAIZ MORAZA HERMANOS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057846055
Legal formSociedad Limitada (SL)
Register referenceTomo 3342 · Folio 138 · Hoja BI15852
Former names
RINBILSA SOCIEDAD LIMITADA2011-04-14 → 2025-10-28
StatusExtinguida

Activity

ARNAIZ MORAZA HERMANOS SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 14 April 2011 to 28 October 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/10/2025· Registered 20/10/2025· I/A 8
  2. NombramientosPublished 28/10/2025· Registered 20/10/2025· I/A 8
  3. DisoluciónPublished 28/10/2025· Registered 20/10/2025· I/A 8
  4. ExtinciónPublished 28/10/2025· Registered 20/10/2025· I/A 8
  5. Ceses/DimisionesPublished 01/09/2020· Registered 24/08/2020· I/A 6
  6. NombramientosPublished 01/09/2020· Registered 24/08/2020· I/A 6
  7. Modificaciones estatutariasPublished 28/10/2015· Registered 19/10/2015· I/A 5
  8. Ceses/DimisionesPublished 14/04/2011· Registered 31/03/2011· I/A 4
  9. NombramientosPublished 14/04/2011· Registered 31/03/2011· I/A 4
  10. Modificaciones estatutariasPublished 14/04/2011· Registered 31/03/2011· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RINBILSA SOCIEDAD LIMITADA→ARNAIZ MORAZA HERMANOS SOCIEDAD ANONIMA

  2. 28/10/2025Disolución
  3. 28/10/2025Extinción
  4. 28/10/2015Modificaciones estatutarias
  5. 14/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2025#8888498

    Company name: RINBILSA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    RINBILSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GAMINDE PEREZ MARIA-CARMEN;GAMINDE PEREZ GABRIEL;GAMINDE PEREZ MARIA LOURDES;PEREZ PEÑAFIEL VICENTA. Nombramientos. LiquiSoli: GAMINDE PEREZ MARIA LOURDES;GAMINDE PEREZ MARIA CARMEN;GAMINDE P…
  2. 01/09/2020#6017073

    Company name: RINBILSA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    RINBILSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ PEÑAFIEL VICENTA;GAMINDE PEREZ MARIA CARMEN;GAMINDE PEREZ GABRIEL. Nombramientos. Adm. Solid.: PEREZ PEÑAFIEL VICENTA;GAMINDE PEREZ MARIA-CARMEN;GAMINDE PEREZ GABRIEL;GAMINDE PEREZ MARI…
  3. 28/10/2015#3560203

    Company name: RINBILSA SOCIEDAD LIMITADA

    Modificaciones estatutarias
    RINBILSA SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 3342 , F 138, S 8, H BI 15852, I/A 5 (19.10.15).
  4. 14/04/2011#1173583

    Company name: RINBILSA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RINBILSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ PEÑAFIEL VICENTA. Nombramientos. Adm. Solid.: PEREZ PEÑAFIEL VICENTA;GAMINDE PEREZ MARIA CARMEN;GAMINDE PEREZ GABRIEL. Modificaciones estatutarias. 13. Organo de Administración. 15. Dura…

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 addressGENERAL EGUIA, 29, BIZKAIA, BILBAO
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