BORATEPA SOCIEDAD LIMITADA

Hoja BI29721· NIF B95130399

VigenteBizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Bergareche Sainz De Los Terreros Macarena, Bergareche Sainz De Los Terreros Macarena Itziar

Legal information

Legal information for BORATEPA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064455045
Legal formSociedad Limitada (SL)
Register referenceTomo 3984 · Folio 180 · Hoja BI29721
StatusVigente

Activity

BORATEPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 26 September 2013 to 26 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BORATEPA SOCIEDAD LIM…Bergareche Sainz De Los Terreros MacarenaBergareche Sainz De …Bergareche Sainz De Los Terreros Macarena ItziarBergareche Sainz De …TANSALAIN SOCIEDAD LIMITADATANSALAIN SOCIEDAD L…MACARENA BERGARECHE COMUNICACION SOCIEDAD LIMITADAMACARENA BERGARECHE …OPERA GARAGE PRODUCCIONES SOCIEDAD LIMITADAOPERA GARAGE PRODUCC…ZEBRA ETA TXALOA EKOIZPENAK AGRUPACION DE INTERES ECONOMICOZEBRA ETA TXALOA EKO…TXOKOLATEA POSTPRODUCCIONES SOCIEDAD LIMITADATXOKOLATEA POSTPRODU…INNEVENTO COMUNICACIONES EN VIVO SOCIEDAD ANONIMAINNEVENTO COMUNICACI…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2018· Registered 17/07/2018· I/A 11
  2. NombramientosPublished 26/07/2018· Registered 17/07/2018· I/A 11
  3. Cambio de domicilio socialPublished 02/11/2017· Registered 24/10/2017· I/A 10
  4. Ceses/DimisionesPublished 26/09/2013· Registered 18/09/2013· I/A 9
  5. Modificaciones estatutariasPublished 26/09/2013· Registered 18/09/2013· I/A 9

Changes

  1. 02/11/2017Cambio de domicilio social

    C/ SAN VICENTE 8 - EDIFICIO ALBIA I, PLANTA 3ª, DE (BILBAO)

  2. 26/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2018#4985507
    Ceses/DimisionesNombramientos
    BORATEPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAINZ DE LOS TERREROS MANZARBEITIA MAGDALENA SOFIA. Nombramientos. Adm. Unico: BERGARECHE SAINZ DE LOS TERREROS MACARENA. Datos registrales. T 3984 , F 180, S 8, H BI 29721, I/A 11 (17.07.18).
  2. 02/11/2017#4603633
    Cambio de domicilio social
    BORATEPA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE 8 - EDIFICIO ALBIA I, PLANTA 3ª, DE (BILBAO). Datos registrales. T 3984 , F 180, S 8, H BI 29721, I/A 10 (24.10.17).
  3. 26/09/2013#2465773
    Ceses/DimisionesModificaciones estatutarias
    BORATEPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAINZ DE LOS TERREROS MANZARBEITIA MAGDALENA SOFIA;BERGARECHE BUSQUET JOSE MARIA Nombramientos. Adm. Unico: SAINZ DE LOS TERREROS MANZARBEITIA MAGDALENA SOFIA. Modificaciones estatutarias. Ca…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN VICENTE 8 - EDIFICIO ALBIA I, PLANTA 3ª, DE (BILBAO), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector