HAL BILBAO DISEÑOS Y EXCLUSIVAS SOCIEDAD LIMITADA

Hoja BI24273· NIF B95017133

Struck off · 26/12/2011Bizkaia
Legal form :
Sociedad Limitada (SL)
Former name :
SUPSONIK SOCIEDAD LIMITADA

Legal information

Legal information for HAL BILBAO DISEÑOS Y EXCLUSIVAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419079794
Legal formSociedad Limitada (SL)
Register referenceTomo 3753 · Folio 73 · Hoja BI24273
Former names
SUPSONIK SOCIEDAD LIMITADA2009-02-04 → 2014-07-01
StatusLiquidada

Activity

HAL BILBAO DISEÑOS Y EXCLUSIVAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 14 filings for this company, from 4 February 2009 to 1 July 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/07/2014
  2. Ceses/DimisionesPublished 04/04/2012
  3. NombramientosPublished 04/04/2012
  4. Ceses/DimisionesPublished 26/12/2011· Registered 13/12/2011· I/A 2
  5. NombramientosPublished 26/12/2011· Registered 13/12/2011· I/A 2
  6. DisoluciónPublished 26/12/2011· Registered 13/12/2011· I/A 2
  7. ExtinciónPublished 26/12/2011· Registered 13/12/2011· I/A 2
  8. Ceses/DimisionesPublished 10/03/2011
  9. NombramientosPublished 10/03/2011
  10. Modificaciones estatutariasPublished 10/03/2011
  11. NombramientosPublished 24/03/2009
  12. Ceses/DimisionesPublished 04/02/2009
  13. NombramientosPublished 04/02/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SUPSONIK SOCIEDAD LIMITADA→HAL BILBAO DISEÑOS Y EXCLUSIVAS SOCIEDAD LIMITADA

  2. 26/12/2011Cambio de denominación social

    SUPSONIK SOCIEDAD LIMITADA→HAL BILBAO DISEÑOS Y EXCLUSIVAS SOCIEDAD LIMITADA

  3. 26/12/2011Disolución
  4. 26/12/2011Extinción
  5. 10/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2014#2872597

    Company name: SUPSONIK SOCIEDAD LIMITADA

    Ceses/Dimisiones
    SUPSONIK SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GONZALEZ DE MENDIVIL ARRI IRAIDE. Datos registrales. T 3762 , F 209, S 8, H BI 24273,24723 , I/ 11 .(23.06.14).
  2. 11/07/2013#2367759

    Company name: SUPSONIK SOCIEDAD LIMITADA

    SUPSONIK SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3762 , F 209, S 8, H BI 24273,24723 , I/ 10 .( 5.07.13).
  3. 04/04/2012#1673884

    Company name: SUPSONIK SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SUPSONIK SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: GONZALEZ DE MENDIVIL ARRI IRAIDE. Con.Delegado: GONZALEZ DE MENDIVIL ARRI IRAIDE. Secretario: GONZALEZ DE MENDIVIL ARRI JANIRE. Nombramientos. Apoderado: GONZALEZ DE MENDIBIL ARRI IRAIDE. Cons…
  4. 26/12/2011#1519762
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HAL BILBAO DISEÑOS Y EXCLUSIVAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAEZ GONZALEZ HORTENSIA;SAEZ GONZALEZ ALBERTO. LiquiSoli: SAEZ GONZALEZ ALBERTO;SAEZ GONZALEZ HORTENSIA. Nombramientos. LiquiSoli: SAEZ GONZALEZ HORTENSIA;SAEZ GONZALEZ…
  5. 10/03/2011#1115072

    Company name: SUPSONIK SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUPSONIK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE MENDIVIL ARRI JANIRE. Nombramientos. Consejero: GONZALEZ DE MENDIVIL ARRI IRAIDE. Presidente: GONZALEZ DE MENDIVIL ARRI IRAIDE. Con.Delegado: GONZALEZ DE MENDIVIL ARRI IRAIDE. Cons…
  6. 24/03/2009#134712

    Company name: SUPSONIK SOCIEDAD LIMITADA

    Nombramientos
    SUPSONIK SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ DE MENDIBIL ARRI IRAIDE. Datos registrales. T 3762 , F 186, S 8, H BI 24273,24723 , I/ 7 .(10.03.09).
  7. 04/02/2009#53053

    Company name: SUPSONIK SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SUPSONIK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE MENDIVIL ARRI IRAIDE. Nombramientos. Adm. Unico: GONZALEZ DE MENDIVIL ARRI JANIRE. Datos registrales. T 3762 , F 186, S 8, H BI 24273,24723 , I/ 6 .(21.01.09).

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 addressBizkaia
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