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RESOLUTION HOLDINGS BILBAO SL

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Extended Company Report RESOLUTION HOLDINGS BILBAO S.L. Extended Company Report PDF
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 RESOLUTION HOLDINGS BILBAO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Resolution Holdings Bilbao S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B95399309
Record last updated Thursday, January 1, 2015 1:31:50 PM UTC
Official Address The De Recalde grove 253 Bilbao 48001
There are 655 companies registered at this street
Postal Code 48001
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Charts

Visits

RESOLUTION HOLDINGS BILBAO SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 28, 2014 Jan 20, 2014 Resignation of 2 people: one Liquidator (a man) Resignation of 2 people: one Liquidator (a man)
Registry Jan 28, 2014 Jan 20, 2014 Extinction Extinction
Registry Dec 2, 2013 Nov 18, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 2, 2013 Nov 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2013 Nov 18, 2013 Dissolution Dissolution
Registry Mar 26, 2013 Mar 14, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 26, 2013 Mar 14, 2013 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Mar 26, 2013 Mar 14, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 16, 2011 Oct 27, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 5, 2011 Sep 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2011 Sep 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 5, 2011 Sep 23, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 5, 2011 Sep 23, 2011 Two appointments: a woman and a man 3970... Two appointments: a woman and a man 3970...
Registry Oct 5, 2011 Sep 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2011 Filing Of Financial Statement 2067... Filing Of Financial Statement 2067...
Registry Aug 19, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Filing Of Financial Statement 3445... Filing Of Financial Statement 3445...
Registry Jan 29, 2010 Jan 20, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 29, 2010 Jan 20, 2010 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2009 Aug 1, 2009 Filing Of Financial Statement 3381... Filing Of Financial Statement 3381...
Registry Jun 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 21, 2009 Feb 16, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2009 Filing Of Financial Statement 1190... Filing Of Financial Statement 1190...
Registry Nov 17, 2008 Nov 4, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Jan 3, 2008 Capital increase Capital increase
Registry Nov 12, 2007 Oct 25, 2007 Capital increase 5571... Capital increase 5571...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Sep 13, 2007 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Mar 15, 2007 Feb 23, 2007 Capital increase Capital increase
Registry Mar 1, 2007 Feb 16, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2006 Oct 20, 2006 Resignation of one Alternate Administrator (a man) Resignation of one Alternate Administrator (a man)
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Aug 2, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 22, 2006 Mar 7, 2006 Capital increase Capital increase
Registry Jan 31, 2006 Jan 18, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2006 Dec 28, 2005

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