URBIALDE BI SA

Hoja SS14905· NIF A20640371

Struck off · 27/01/2020Gipuzkoa
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for URBIALDE BI SA

NIF
Hoja registral
IRUS1000112632442
Legal formSociedad Anónima (SA)
LocalityBeasain
Register referenceTomo 1715 · Folio 83 · Hoja SS14905
StatusLiquidada

Activity

URBIALDE BI SA is a Sociedad Anónima (SA) with its registered office in Beasain (Gipuzkoa, País Vasco). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 26 November 2012 to 27 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
URBIALDE BI SAAyerbe Lizarralde JonAyerbe Lizarralde JonMadrazo Rada FernandoMadrazo Rada FernandoBERROETA PROMOZIOAK XXI SLBERROETA PROMOZIOAK …URBIALDE IRU SLURBIALDE IRU SLURBIALDE DEBA SLURBIALDE DEBA SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2020· Registered 02/01/2020· I/A 7
  2. NombramientosPublished 27/01/2020· Registered 02/01/2020· I/A 7
  3. DisoluciónPublished 27/01/2020· Registered 02/01/2020· I/A 7
  4. ExtinciónPublished 27/01/2020· Registered 02/01/2020· I/A 7
  5. ReeleccionesPublished 06/05/2019· Registered 12/04/2019· I/A 6
  6. Ceses/DimisionesPublished 26/11/2012· Registered 15/11/2012· I/A 5
  7. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 5

Changes

  1. 27/01/2020Disolución
  2. 27/01/2020Extinción

Timeline (BORME)

  1. 27/01/2020#5760291
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URBIALDE BI SA. Ceses/Dimisiones. LiquiSoli: AYERBE LIZARRALDE JON;MADRAZO RADA FERNANDO. Secretario: MADRAZO RADA FERNANDO. Presidente: AYERBE LIZARRALDE JON. Consejero: IRUIN MENDIZABAL ANTONIO;REGIL GAINCERAIN PEDRO;MADRAZO RADA FERNANDO;AYERBE LI…
  2. 06/05/2019#5380082
    Reelecciones
    URBIALDE BI SA. Reelecciones. Consejero: AYERBE LIZARRALDE JON;MADRAZO RADA FERNANDO;IRUIN MENDIZABAL ANTONIO;REGIL GAINCERAIN PEDRO. Secretario: MADRAZO RADA FERNANDO. Presidente: AYERBE LIZARRALDE JON. Datos registrales. T 1715 , F 83, S 8, H SS 14…
  3. 26/11/2012#2001806
    Ceses/DimisionesNombramientos
    URBIALDE BI SA. Ceses/Dimisiones. Consejero: IRUIN MENDIZABAL ANTONIO;REGIL GAINCERAIN PEDRO. Presidente: AYERBE MENDIZABAL JOSE. Secretario: MADRAZO RADA FERNANDO. Nombramientos. Consejero: AYERBE LIZARRALDE JON;MADRAZO RADA FERNANDO;IRUIN MENDIZABA…

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/ Mayor 40 entreplanta., GIPUZKOA, BEASAIN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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