INMOBILIARIA CARLOS HAYA SOCIEDAD ANONIMA

Hoja BI4264· NIF A48085039

Struck off · 11/12/2019Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
SILFIDE SOCIEDAD ANONIMA

Legal information

Legal information for INMOBILIARIA CARLOS HAYA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000418716777
Legal formSociedad Anónima (SA)
Former names
SILFIDE SOCIEDAD ANONIMA2013-04-24 → 2019-12-11
StatusExtinguida

Activity

INMOBILIARIA CARLOS HAYA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 24 April 2013 to 11 December 2019, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INMOBILIARIA CARLOS H…INVERSIONES ARNE SOCIEDAD LIMITADAINVERSIONES ARNE SOC…LLODILU SOCIEDAD ANONIMALLODILU SOCIEDAD ANO…

Beneficial owner (UBO)

INVERSIONES ARNE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/05/2019

Beneficial owner network map

3 nodes Person Company
INMOBILIARIA CARLOS H…INVERSIONES ARNE SOCIEDAD LIMITADAINVERSIONES ARNE SOC…LLODILU SOCIEDAD ANONIMALLODILU SOCIEDAD ANO…

Registered actos

  1. DisoluciónPublished 11/12/2019
  2. ExtinciónPublished 11/12/2019
  3. Declaración de unipersonalidadPublished 30/05/2019
  4. Ceses/DimisionesPublished 30/05/2019
  5. NombramientosPublished 30/05/2019
  6. ReeleccionesPublished 30/05/2019
  7. ReeleccionesPublished 24/07/2017
  8. ReeleccionesPublished 24/04/2013
  9. Cambio de domicilio socialPublished 24/04/2013

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SILFIDE SOCIEDAD ANONIMA→INMOBILIARIA CARLOS HAYA SOCIEDAD ANONIMA

  2. 11/12/2019Disolución
  3. 11/12/2019Extinción
  4. 30/05/2019Declaración de unipersonalidad

    INVERSIONES ARNE SOCIEDAD LIMITADA

  5. 24/04/2013Cambio de domicilio social

    C/ GRAN VIA 64 1º DC (BILBAO)

Timeline (BORME)

  1. 11/12/2019#5698402

    Company name: SILFIDE SOCIEDAD ANONIMA

    DisoluciónExtinción
    SILFIDE SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 3697 , F 81, S 8, H BI 4264,A , I/ 11 .(27.11.19).
  2. 30/05/2019#5421228

    Company name: SILFIDE SOCIEDAD ANONIMA

    Declaración de unipersonalidadCeses/DimisionesNombramientosReelecciones
    SILFIDE SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: INVERSIONES ARNE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LEZAMA-LEGUIZAMON VICINAY MAGDALENA. Nombramientos. Adm. Mancom.: LEZAMA-LEGUIZAMON VELASCO FERNANDO. Reeleccio…
  3. 24/07/2017#4475171

    Company name: SILFIDE SOCIEDAD ANONIMA

    Reelecciones
    SILFIDE SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: LEZAMA-LEGUIZAMON VICINAY FERNANDO;LEZAMA-LEGUIZAMON VICINAY MAGDALENA. Datos registrales. T 3697 , F 81, S 8, H BI 4264,A , I/ 9 .(17.07.17).
  4. 24/04/2013#2245278

    Company name: SILFIDE SOCIEDAD ANONIMA

    ReeleccionesCambio de domicilio social
    SILFIDE SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: LEZAMA-LEGUIZAMON VICINAY FERNANDO;LEZAMA-LEGUIZAMON VICINAY MAGDALENA. Cambio de domicilio social. C/ GRAN VIA 64 1º DC (BILBAO). Datos registrales. T 3697 , F 80, S 8, H BI 4264,A , I/ 8 .(17.04…

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 addressC/ GRAN VIA 64 1º DC (BILBAO), 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