BIOFOREST BOST SOCIEDAD LIMITADA

Hoja BI52322· NIF B95525622

Struck off · 05/07/2018Bizkaia
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIOFOREST BOST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068542979
Legal formSociedad Limitada (SL)
Register referenceTomo 4933 · Folio 198 · Hoja BI52322
StatusLiquidada

Activity

BIOFOREST BOST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 10 June 2013 to 5 July 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 05/07/2018
  2. ExtinciónPublished 05/07/2018
  3. Ceses/DimisionesPublished 18/04/2017· Registered 05/04/2017· I/A 4
  4. NombramientosPublished 18/04/2017· Registered 05/04/2017· I/A 4
  5. Ceses/DimisionesPublished 25/06/2014· Registered 11/06/2014· I/A 3
  6. NombramientosPublished 25/06/2014· Registered 11/06/2014· I/A 3
  7. Modificaciones estatutariasPublished 25/06/2014· Registered 11/06/2014· I/A 3
  8. Ceses/DimisionesPublished 10/06/2013· Registered 31/05/2013· I/A 2
  9. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 2

Changes

  1. 05/07/2018Disolución
  2. 05/07/2018Extinción
  3. 25/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2018#4955903
    DisoluciónExtinción
    BIOFOREST BOST SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4933 , F 198, S 8, H BI 52322, I/ACierr (28.06.18).
  2. 18/04/2017#4340491
    Ceses/DimisionesNombramientos
    BIOFOREST BOST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARTIN PEDRO FELIPE;MONASTERIO LARRINAGA ROMAN. Nombramientos. Adm. Unico: MONASTERIO LARRINAGA ROMAN. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  3. 25/06/2014#2864437
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIOFOREST BOST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTIN PEDRO FELIPE. Nombramientos. Adm. Solid.: HERNANDEZ MARTIN PEDRO FELIPE;MONASTERIO LARRINAGA ROMAN. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  4. 10/06/2013#2316997
    Ceses/DimisionesNombramientos
    BIOFOREST BOST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONASTERIO LARRINAGA ROMAN. Nombramientos. Adm. Unico: HERNANDEZ MARTIN PEDRO FELIPE. Datos registrales. T 4933 , F 197, S 8, H BI 52322, I/A 2 (31.05.13).

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 addressC/ AUTONOMIA ETORBIDEA 2 - PARQUE DE ACTIVIDADES EMPRESARIALES UDONDO EDIFICIO A 2ª PLANTA, BIZKAIA, LEIOA
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 — Producción de energía eléctrica de otros tipos — are listed together.

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