HOLMBERG 5139 SA
Extended Company Report  |
This unique report includes- complete register information of the company
- VAT number, capital stock and full list of filings since the incorporation
- constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
- current addresses and phone numbers
- and as exclusive information, the history of appointments of the directors in other companies
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Holmberg 5139 S.A. |
ILARDUYA HOLDING SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A48001176 |
| Record last updated | Wednesday, December 23, 2015 8:06:38 AM UTC |
| Official Address | The Ledesma street 12 1º b Bilbao 48001 There are 242 companies registered at this street |
| Postal Code | 48001 |
| Sector | COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Bankruptcy situation | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Bankruptcy situation 5201... | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Bankruptcy situation | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Extinction | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Reelection | |
| Registry | Jan 30, 2014 | Jan 16, 2014 | Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 30, 2014 | Jan 16, 2014 | Bankruptcy situation | |
| Registry | Jan 30, 2014 | Jan 16, 2014 | Bankruptcy situation 430... | |
| Registry | Jan 30, 2014 | Jan 16, 2014 | Bankruptcy situation | |
| Registry | Jan 30, 2014 | Jan 16, 2014 | Bankruptcy situation 430... | |
| Registry | Jan 30, 2014 | Jan 16, 2014 | Dissolution | |
| Registry | Jan 21, 2014 | Jan 8, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 22, 2013 | Oct 9, 2013 | Resignation of one Director (a man) 4504... | |
| Registry | Oct 22, 2013 | Oct 9, 2013 | Appointment of a person as Director | |
| Registry | Sep 3, 2013 | Aug 21, 2013 | Reelection | |
| Registry | Jun 25, 2013 | Jun 14, 2013 | Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 25, 2013 | Jun 14, 2013 | Three appointments: 3 men | |
| Registry | May 9, 2013 | Apr 29, 2013 | Appointment of a person as Director | |
| Registry | Mar 20, 2013 | Mar 5, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 29, 2012 | | Appointment of a man as Ceo | |
| Registry | Nov 29, 2012 | | Appointment of a man as Representative | |
| Registry | Nov 29, 2012 | | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 29, 2012 | | Resignation of one Ceo (a man) | |
| Registry | Sep 26, 2012 | Sep 13, 2012 | Appointment of a man as Director | |
| Registry | Sep 26, 2012 | Sep 13, 2012 | Reelection | |
| Registry | Sep 26, 2012 | Sep 13, 2012 | Resignation of one Director (a man) | |
| Registry | Sep 26, 2011 | Sep 1, 2011 | Consolidated Financial Statement | |
| Registry | Sep 26, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 26, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6244... | |
| Registry | Sep 22, 2011 | Sep 7, 2011 | Appointment of a man as Director | |
| Registry | Sep 22, 2011 | Sep 7, 2011 | Change of company name | |
| Registry | Sep 22, 2011 | Sep 7, 2011 | Change of registered office | |
| Registry | Sep 22, 2011 | Sep 7, 2011 | Reelection | |
| Registry | Sep 22, 2011 | | Reelection 3817... | |
| Registry | Sep 22, 2011 | | Change of company name | |
| Registry | Jun 16, 2011 | Jun 2, 2011 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2010 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Dec 31, 2010 | Dec 1, 2010 | Consolidated Financial Statement 1191... | |
| Registry | Dec 31, 2010 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Dec 31, 2010 | Dec 1, 2010 | Consolidated Financial Statement 1191... | |
| Registry | Dec 31, 2010 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Dec 31, 2010 | Dec 1, 2010 | Consolidated Financial Statement 1191... | |
| Registry | Dec 31, 2010 | Dec 21, 2010 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 13, 2010 | Aug 24, 2010 | Resignation of one Director (a woman) | |
| Registry | Sep 13, 2010 | Aug 24, 2010 | Appointment of a man as Director | |
| Registry | Oct 26, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 17, 2009 | Sep 4, 2009 | Resignation of one Director (a man) | |
| Registry | Sep 17, 2009 | Sep 4, 2009 | Appointment of a woman as Director | |
| Registry | Sep 17, 2009 | Sep 4, 2009 | Reelection | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Appointment of a man as Representative 1999... | |
