BOKKA DISEÑO Y PRODUCCION SOCIEDAD LIMITADA

Hoja BI67702· NIF B95836797

VigenteBizkaia
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
13 006,00 €
Incorporation :
16/03/2016
Director :
Uriarte Ayo Francisco Javier

Legal information

Legal information for BOKKA DISEÑO Y PRODUCCION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070981559
Legal formSociedad Limitada (SL)
Share capital13 006,00 €
Incorporation date16/03/2016
Register referenceTomo 5602 · Folio 91 · Hoja BI67702
StatusVigente

Activity

BOKKA DISEÑO Y PRODUCCION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 16 March 2016. The Spanish commercial register has published 4 filings for this company, from 16 March 2016 to 23 May 2018, across 4 distinct types of filing. Its registered share capital is 13 006,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

Diseño y desarrollo de productos y proyectos para el hábitat. Diseño y desarrollo de muebles y complementos de decoración.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BOKKA DISEÑO Y PRODUC…Uriarte Ayo Francisco JavierUriarte Ayo Francisc…KANA INTERNATIONAL FURNITURE SOCIEDAD LIMITADAKANA INTERNATIONAL F…DOTORE MITURI SOCIEDAD LIMITADADOTORE MITURI SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOKKA DISEÑO Y PRODUC…Uriarte Ayo Francisco JavierUriarte Ayo Francisc…

Beneficial owner (UBO)

Uriarte Ayo Francisco Javier100 %

Individual · ultimate beneficial owner · since 14/09/2017

Beneficial owner network map

2 nodes Person Company
BOKKA DISEÑO Y PRODUC…Uriarte Ayo Francisco JavierUriarte Ayo Francisc…

Registered actos

  1. Ampliación de capitalPublished 23/05/2018· Registered 16/05/2018· I/A 3
  2. Declaración de unipersonalidadPublished 14/09/2017· Registered 05/09/2017· I/A 2
  3. ConstituciónPublished 16/03/2016· Registered 07/03/2016· I/A 1
  4. NombramientosPublished 16/03/2016· Registered 07/03/2016· I/A 1

Changes

  1. 14/09/2017Declaración de unipersonalidad

    URIARTE AYO FRANCISCO JAVIER

Capital · events

  1. 23/05/2018Ampliación de capital
    Resulting capital: 13 006,00 € (+10 000,00 €)
  2. 16/03/2016Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/05/2018#4892794
    Ampliación de capital
    BOKKA DISEÑO Y PRODUCCION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.006,00 Euros. Datos registrales. T 5602 , F 91, S 8, H BI 67702, I/A 3 (16.05.18).
  2. 14/09/2017#4542785
    Declaración de unipersonalidad
    BOKKA DISEÑO Y PRODUCCION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: URIARTE AYO FRANCISCO JAVIER. Datos registrales. T 5602 , F 91, S 8, H BI 67702, I/A 2 ( 5.09.17).
  3. 16/03/2016#3770515
    ConstituciónNombramientos
    BOKKA DISEÑO Y PRODUCCION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.02.16. Objeto social: Diseño y desarrollo de productos y proyectos para el hábitat. Diseño y desarrollo de muebles y complementos de decoración. Domicilio: C/ COLO…

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· Incorporated 2016

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/ COLON DE LARREATEGUI 26 1º D (BILBAO), Bizkaia
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector