BOGA WORKING SYSTEMS SOCIEDAD LIMITADA

Hoja BI58881· NIF B95656021

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
02/08/2011
Director :
Alcalde Nuñez Sonia
Former name :
BILBAO&GOITIA SOCIEDAD LIMITADA

Legal information

Legal information for BOGA WORKING SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069571990
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date02/08/2011
Register referenceTomo 5224 · Folio 198 · Hoja BI58881
Former names
BILBAO&GOITIA SOCIEDAD LIMITADA2011-08-02 → 2013-02-14
StatusVigente

Activity

BOGA WORKING SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 2 August 2011. The Spanish commercial register has published 7 filings for this company, from 2 August 2011 to 21 March 2019, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

consultoría de organización y gestión empresarial; consultoría informática; actividades de programación informática; gestión de recursos informáticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BOGA WORKING SYSTEMS …Alcalde Nuñez SoniaAlcalde Nuñez Sonia

Registered actos

  1. RevocacionesPublished 21/03/2019· Registered 11/03/2019· I/A 4
  2. NombramientosPublished 14/02/2013· Registered 04/02/2013· I/A 3
  3. Ceses/DimisionesPublished 14/02/2013· Registered 04/02/2013· I/A 2
  4. NombramientosPublished 14/02/2013· Registered 04/02/2013· I/A 2
  5. Cambio de denominación socialPublished 14/02/2013· Registered 04/02/2013· I/A 2
  6. ConstituciónPublished 02/08/2011· Registered 19/07/2011· I/A 1
  7. NombramientosPublished 02/08/2011· Registered 19/07/2011· I/A 1

Changes

  1. 14/02/2013Cambio de denominación social

    BILBAO&GOITIA SOCIEDAD LIMITADA→BOGA WORKING SYSTEMS SOCIEDAD LIMITADA

Capital · events

  1. 02/08/2011Constitución
    Initial capital: 20 000,00 €

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. 21/03/2019#5320345
    Revocaciones
    BOGA WORKING SYSTEMS SOCIEDAD LIMITADA. Revocaciones. Apoderado: BILBAO URRUTIA RAFAEL. Datos registrales. T 5224 , F 198, S 8, H BI 58881, I/A 4 (11.03.19).
  2. 14/02/2013#2127177
    Nombramientos
    BOGA WORKING SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BILBAO URRUTIA RAFAEL. Datos registrales. T 5224 , F 198, S 8, H BI 58881, I/A 3 ( 4.02.13).
  3. 14/02/2013#2127176

    Company name: BILBAO&GOITIA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    BILBAO&GOITIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BILBAO GOITIA ASIER. Nombramientos. Adm. Unico: ALCALDE NUÑEZ SONIA. Cambio de denominación social. BOGA WORKING SYSTEMS SOCIEDAD LIMITADA. Datos registrales. T 5224 , F 197, S 8, H BI 58…
  4. 02/08/2011#1325745

    Company name: BILBAO&GOITIA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    BILBAO&GOITIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: consultoría de organización y gestión empresarial; consultoría informática; actividades de programación informática; gestión de recursos informáticos. Do…

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 2011

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 addressCTRA BILBAO-PLENTZIA 49 BAJO IZ - ERANDIO-ASUA (ERANDIO), 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 7020 — are listed together.

Prospect this sectorAll companies in this sector