BATOREKA SOCIEDAD LIMITADA

Hoja BI63509· NIF B95749099

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/01/2014
Director :
Brunet Saiz Emiliano

Legal information

Legal information for BATOREKA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070228747
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/01/2014
Register referenceTomo 5422 · Folio 159 · Hoja BI63509
StatusVigente

Activity

BATOREKA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 30 January 2014. The Spanish commercial register has published 8 filings for this company, from 30 January 2014 to 12 September 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Gestión y/o explotación de toda clase de restaurantes, cafeterías, así como la prestación de servicios de restauración en quioscos y barracas. Servicios de catering.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BATOREKA SOCIEDAD LIM…Brunet Saiz EmilianoBrunet Saiz EmilianoREPRESENTACIONES CARNICAS EMICAR SOCIEDAD LIMITADAREPRESENTACIONES CAR…

Registered actos

  1. RevocacionesPublished 12/09/2023· Registered 21/08/2023· I/A 5
  2. Cambio de domicilio socialPublished 12/05/2020· Registered 04/05/2020· I/A 4
  3. Ceses/DimisionesPublished 26/03/2014· Registered 19/03/2014· I/A 3
  4. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 3
  5. Modificaciones estatutariasPublished 26/03/2014· Registered 19/03/2014· I/A 3
  6. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 2
  7. ConstituciónPublished 30/01/2014· Registered 21/01/2014· I/A 1
  8. NombramientosPublished 30/01/2014· Registered 21/01/2014· I/A 1

Changes

  1. 12/05/2020Cambio de domicilio social

    C/ ITXAS ALDE 4 (SANTURTZI)

  2. 26/03/2014Modificaciones estatutarias

Capital · events

  1. 30/01/2014Constitución
    Initial capital: 3 010,00 €

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. 12/09/2023#7707493
    Revocaciones
    BATOREKA SOCIEDAD LIMITADA. Revocaciones. Apoderado: BRUNET BARRANCO EGOITZ. Datos registrales. T 5422 , F 159, S 8, H BI 63509, I/A 5 (21.08.23).
  2. 12/05/2020#5881451
    Cambio de domicilio social
    BATOREKA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ITXAS ALDE 4 (SANTURTZI). Datos registrales. T 5422 , F 159, S 8, H BI 63509, I/A 4 ( 4.05.20).
  3. 26/03/2014#2737534
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BATOREKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BRUNET SAIZ EMILIANO;TORO GARRIDO CARLOS ANDRES. Nombramientos. Adm. Unico: BRUNET SAIZ EMILIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  4. 26/03/2014#2737533
    Nombramientos
    BATOREKA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BRUNET BARRANCO EGOITZ. Datos registrales. T 5422 , F 158, S 8, H BI 63509, I/A 2 (19.03.14).
  5. 30/01/2014#2645285
    ConstituciónNombramientos
    BATOREKA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.14. Objeto social: Gestión y/o explotación de toda clase de restaurantes, cafeterías, así como la prestación de servicios de restauración en quioscos y barracas. Servicios de ca…

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 2014

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/ ITXAS ALDE 4 (SANTURTZI), 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector