BOKARRIBA COMUNICACION SL
Hoja SS27870· NIF B20923298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BOKARRIBA COMUNICACION SL
Activity
BOKARRIBA COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 6 March 2012 to 17 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Muñoz Corral BeñatCeased on 24/02/2012Administrador Solidario
- Bergara Etxegarai IkerCeased on 24/02/2012Administrador Solidario
- Del Amo Elicegui ArkaitzCeased on 09/01/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2019· Registered 09/01/2019· I/A 4
- NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 4
- DisoluciónPublished 17/01/2019· Registered 09/01/2019· I/A 4
- ExtinciónPublished 17/01/2019· Registered 09/01/2019· I/A 4
- Declaración de unipersonalidadPublished 06/03/2012· Registered 24/02/2012· I/A 3
- Ceses/DimisionesPublished 06/03/2012· Registered 24/02/2012· I/A 3
- NombramientosPublished 06/03/2012· Registered 24/02/2012· I/A 3
- Modificaciones estatutariasPublished 06/03/2012· Registered 24/02/2012· I/A 3
- Cambio de domicilio socialPublished 06/03/2012· Registered 24/02/2012· I/A 3
Changes
- 17/01/2019Disolución
- 17/01/2019Extinción
- 06/03/2012Cambio de domicilio social
CMNO PORTUETXE NUMERO 83, EDIFICIO ARAGI, 1& PLANT (DONOSTIA-SAN SEBASTIAN)
- 06/03/2012Declaración de unipersonalidad
DEL AMO ELICEGUI ARKAITZ
- 06/03/2012Modificaciones estatutarias
Timeline (BORME)
- 17/01/2019#5208484Ceses/DimisionesNombramientosDisoluciónExtinción
BOKARRIBA COMUNICACION SL. Ceses/Dimisiones. Liquidador: DEL AMO ELICEGUI ARKAITZ. Adm. Unico: DEL AMO ELICEGUI ARKAITZ. Nombramientos. Liquidador: DEL AMO ELICEGUI ARKAITZ. Disolución. Voluntaria. Extinción. Datos registrales. T 2268 , F 141, S 8, H… - 06/03/2012#1626436Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BOKARRIBA COMUNICACION SL. Declaración de unipersonalidad. Socio único: DEL AMO ELICEGUI ARKAITZ. Ceses/Dimisiones. Adm. Solid.: BERGARA ETXEGARAI IKER;DEL AMO ELICEGUI ARKAITZ;MUÑOZ CORRAL BEÑAT. Nombramientos. Adm. Unico: DEL AMO ELICEGUI ARKAITZ. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.