BILTOKI SA

Hoja NA7392· NIF A31094980

Struck off · 18/04/2012Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BILTOKI SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 337 · Folio 48 · Hoja NA7392
StatusBaja

Activity

BILTOKI SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 10 filings for this company, from 30 January 2009 to 18 April 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/04/2012· Registered 29/03/2012· I/A 31
  2. RevocacionesPublished 18/04/2012· Registered 29/03/2012· I/A 31
  3. DisoluciónPublished 18/04/2012· Registered 29/03/2012· I/A 31
  4. ExtinciónPublished 18/04/2012· Registered 29/03/2012· I/A 31
  5. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 28
  6. Ceses/DimisionesPublished 14/06/2011· Registered 02/06/2011· I/A 27
  7. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 27
  8. NombramientosPublished 22/06/2009· Registered 11/06/2009· I/A 00026
  9. NombramientosPublished 22/06/2009· Registered 11/06/2009· I/A 00025
  10. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 00024

Changes

  1. 18/04/2012Disolución
  2. 18/04/2012Extinción

Timeline (BORME)

  1. 18/04/2012#1689675
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    BILTOKI SA. Ceses/Dimisiones. Adm. Unico: PEREZ GIANNINI SANTOS JORGE. Revocaciones. Apoderado: BRAVO HERNANDEZ JOSE;MARTINEZ-OLIVARES GOMEZ CESAR;PEREZ GIANNINI SANTOS JORGE;CASADO VICENTE CARLOS. Disolución. Fusion. Extinción. Datos registrales. T …
  2. 14/06/2011#1259353
    Nombramientos
    BILTOKI SA. Nombramientos. Apoderado: CASADO VICENTE CARLOS. Datos registrales. T 337 , F 47, S 8, H NA 7392, I/A 28 ( 2.06.11).
  3. 14/06/2011#1259352
    Ceses/DimisionesNombramientos
    BILTOKI SA. Ceses/Dimisiones. Adm. Unico: ALONSO GONZALEZ JENARO JAVIER. Nombramientos. Adm. Unico: PEREZ GIANNINI SANTOS JORGE. Datos registrales. T 337 , F 47, S 8, H NA 7392, I/A 27 ( 2.06.11).
  4. 22/06/2009#270179
    Nombramientos
    BILTOKI SA. Nombramientos. Apoderado: PEREZ GIANNINI SANTOS JORGE. Datos registrales. T 337 , F 47, S 8, H NA007392, I/A00026 (11.06.09).
  5. 22/06/2009#270178
    Nombramientos
    BILTOKI SA. Nombramientos. Apoderado: MARTINEZ-OLIVARES GOMEZ CESAR. Datos registrales. T 337 , F 46, S 8, H NA007392, I/A00025 (11.06.09).
  6. 30/01/2009#42878
    Nombramientos
    BILTOKI SA. Nombramientos. Apoderado: BRAVO HERNANDEZ JOSE. Datos registrales. T 337 , F 46, S 8, H NA007392, I/A00024 (21.01.09).

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 addressPamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province