BORAIT 2005 SOCIEDAD LIMITADA

Hoja BI51258· NIF B95509097

Struck off · 20/10/2014Bizkaia
Activity :
Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BORAIT 2005 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419872383
Legal formSociedad Limitada (SL)
Register referenceTomo 4908 · Folio 188 · Hoja BI51258
StatusLiquidada

Activity

BORAIT 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 9 filings for this company, from 13 December 2010 to 20 October 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BORAIT 2005 SOCIEDAD …Sierra Mateo AitorSierra Mateo AitorI. M. V. INVERLOG NORTE SOCIEDAD LIMITADAI. M. V. INVERLOG NO…

Beneficial owner (UBO)

Sierra Mateo Aitor100 %

Individual · ultimate beneficial owner · since 13/12/2010

Beneficial owner network map

3 nodes Person Company
BORAIT 2005 SOCIEDAD …Sierra Mateo AitorSierra Mateo AitorI. M. V. INVERLOG NORTE SOCIEDAD LIMITADAI. M. V. INVERLOG NO…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2014· Registered 13/10/2014· I/A 6
  2. NombramientosPublished 20/10/2014· Registered 13/10/2014· I/A 6
  3. DisoluciónPublished 20/10/2014· Registered 13/10/2014· I/A 6
  4. ExtinciónPublished 20/10/2014· Registered 13/10/2014· I/A 6
  5. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 5
  6. Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 4
  7. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 4
  8. Declaración de unipersonalidadPublished 13/12/2010· Registered 25/11/2010· I/A 2

Changes

  1. 20/10/2014Disolución
  2. 20/10/2014Extinción
  3. 13/12/2010Declaración de unipersonalidad

    SIERRA MATEO AITOR

Timeline (BORME)

  1. 20/10/2014#3020047
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BORAIT 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BILBAO SALAZAR MIREIA. Adm. Unico: BILBAO SALAZAR MIREIA. Nombramientos. Liquidador: BILBAO SALAZAR MIREIA. Disolución. Voluntaria. Extinción. Datos registrales. T 4908 , F 188, S 8, H BI 5…
  2. 11/07/2013#2367735
    Nombramientos
    BORAIT 2005 SOCIEDAD LIMITADA. Nombramientos. Apoderado: SIERRA MATEO AITOR. Datos registrales. T 4908 , F 188, S 8, H BI 51258, I/A 5 ( 3.07.13).
  3. 11/07/2013#2367734
    Ceses/DimisionesNombramientos
    BORAIT 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OSORIO IBAÑEZ BORJA ENRIQUE. Nombramientos. Adm. Unico: BILBAO SALAZAR MIREIA. Datos registrales. T 4908 , F 187, S 8, H BI 51258, I/A 4 ( 3.07.13).
  4. 11/07/2013#2367733
    BORAIT 2005 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4908 , F 187, S 8, H BI 51258, I/A 3 ( 3.07.13).
  5. 13/12/2010#983521
    Declaración de unipersonalidad
    BORAIT 2005 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SIERRA MATEO AITOR. Datos registrales. T 4908 , F 187, S 8, H BI 51258, I/A 2 (25.11.10).

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 addressBizkaia
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector