BOLLER & SLIKT SL

Hoja PO51453· NIF B27758879

Struck off · 16/11/2018Pontevedra
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
37 500,00 €
Incorporation :
30/06/2011

Legal information

Legal information for BOLLER & SLIKT SL

NIF
Hoja registral
IRUS1000101097661
Legal formSociedad Limitada (SL)
Share capital37 500,00 €
Incorporation date30/06/2011
LocalityVigo
Register referenceTomo 3717 · Folio 3 · Hoja PO51453
StatusLiquidada

Activity

BOLLER & SLIKT SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 30 June 2011. The Spanish commercial register has published 10 filings for this company, from 30 June 2011 to 16 November 2018, across 7 distinct types of filing. Its registered share capital is 37 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

a).- Fabricación de pan de todas clases, incluido el de molde, tostado y bollería. b).- El comercio al por mayor y menor y la importación, exportación y/o intermediación de productos de panadería, pastelería, confitería, leche y productos y derivados lácteos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • MALULAWI SL100 %

    Legal entity · since 30/06/2011 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

MALULAWI SL100 %Vigente

Legal entity · since 30/06/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2018· Registered 08/11/2018· I/A 4
  2. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 4
  3. DisoluciónPublished 16/11/2018· Registered 08/11/2018· I/A 4
  4. ExtinciónPublished 16/11/2018· Registered 08/11/2018· I/A 4
  5. Cambio de domicilio socialPublished 03/07/2013· Registered 26/06/2013· I/A 3
  6. Ceses/DimisionesPublished 22/05/2012· Registered 09/05/2012· I/A 2
  7. NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 2
  8. ConstituciónPublished 30/06/2011· Registered 17/06/2011· I/A 1
  9. Declaración de unipersonalidadPublished 30/06/2011· Registered 17/06/2011· I/A 1
  10. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 1

Changes

  1. 16/11/2018Disolución
  2. 16/11/2018Extinción
  3. 03/07/2013Cambio de domicilio social

    AVDA AVENIDA GARCIA BARBON 87 3 (VIGO)

  4. 30/06/2011Declaración de unipersonalidad

    MALULAWI SL

Capital · events

  1. 30/06/2011Constitución
    Initial capital: 37 500,00 €

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. 16/11/2018#5131856
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOLLER & SLIKT SL. Ceses/Dimisiones. Liquidador: FREMSAETER FRED. Adm. Unico: FREMSAETER FRED. Nombramientos. Liquidador: FREMSAETER FRED. Disolución. Voluntaria. Extinción. Datos registrales. T 3717, L 3717, F 3, S 8, H PO 51453, I/A 4 ( 8.11.18).
  2. 03/07/2013#2354751
    Cambio de domicilio social
    BOLLER & SLIKT SL. Cambio de domicilio social. AVDA AVENIDA GARCIA BARBON 87 3 (VIGO). Datos registrales. T 3717, L 3717, F 3, S 8, H PO 51453, I/A 3 (26.06.13).
  3. 22/05/2012#1733221
    Ceses/DimisionesNombramientos
    BOLLER & SLIKT SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA CECILIA. Nombramientos. Adm. Unico: FREMSAETER FRED. Datos registrales. T 3717, L 3717, F 3, S 8, H PO 51453, I/A 2 ( 9.05.12).
  4. 30/06/2011#1282586
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOLLER & SLIKT SL. Constitución. Comienzo de operaciones: 10.06.11. Objeto social: a).- Fabricación de pan de todas clases, incluido el de molde, tostado y bollería. b).- El comercio al por mayor y menor y la importación, exportación y/o intermediaci…

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 addressAVDA AVENIDA GARCIA BARBON 87 3 (VIGO), Vigo, Pontevedra
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector