BORNEO ANALYTICS SL

Hoja SS43338· NIF B02907095

Struck off · 21/09/2023Gipuzkoa
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2021

Legal information

Legal information for BORNEO ANALYTICS SL

NIF
Hoja registral
IRUS1000126358876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2021
LocalityErrenteria
Register referenceTomo 2979 · Folio 180 · Hoja SS43338
StatusLiquidada

Activity

BORNEO ANALYTICS SL is a Sociedad Limitada (SL) with its registered office in Errenteria (Gipuzkoa, País Vasco). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 21 January 2021. The Spanish commercial register has published 8 filings for this company, from 21 January 2021 to 21 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1. El diseño, desarrollo y comercialización de soluciones y servicios de monitorización y análisis de información digital en el ámbito de procesos industriales.Domicilio: POLIG MASTI LOIDI, 10.- (ERRENTERIA).

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BORNEO ANALYTICS SLEzcurra Aguirre Eduardo EdortaEzcurra Aguirre Edua…MASTUNGES SLMASTUNGES SLEUNEUS CAPITAL SLEUNEUS CAPITAL SLAITAMA CAPITAL SLAITAMA CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 21/09/2023· Registered 12/09/2023· I/A 4
  2. NombramientosPublished 21/09/2023· Registered 12/09/2023· I/A 4
  3. DisoluciónPublished 21/09/2023· Registered 12/09/2023· I/A 4
  4. ExtinciónPublished 21/09/2023· Registered 12/09/2023· I/A 4
  5. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 3
  6. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 2
  7. ConstituciónPublished 21/01/2021· Registered 12/01/2021· I/A 1
  8. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 1

Changes

  1. 21/09/2023Disolución
  2. 21/09/2023Extinción

Capital · events

  1. 21/01/2021Constitución
    Initial capital: 3 000,00 €

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. 21/09/2023#7717154
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BORNEO ANALYTICS SL. Ceses/Dimisiones. Liquidador: EZCURRA AGUIRRE EDUARDO (EDORTA). Consejero: VELA SAINZA FELIX;ZUBIAURRE BERMEJO FRANCISCO JAVIER;ZUBIZARRETA LASAGABASTER ETOR. Secretario: VELA SAINZA FELIX. Presidente: ZUBIZARRETA LASAGABASTER ET…
  2. 21/01/2021#6214941
    Nombramientos
    BORNEO ANALYTICS SL. Nombramientos. Apoderado: ZUBIZARRETA LASAGABASTER ETOR. Datos registrales. T 2979 , F 177, S 8, H SS 43338, I/A 3 (12.01.21).
  3. 21/01/2021#6214940
    Nombramientos
    BORNEO ANALYTICS SL. Nombramientos. Apoderado: EZCURRA AGUIRRE EDUARDO (EDORTA). Datos registrales. T 2979 , F 175, S 8, H SS 43338, I/A 2 (12.01.21).
  4. 21/01/2021#6214939
    ConstituciónNombramientos
    BORNEO ANALYTICS SL. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: 1. El diseño, desarrollo y comercialización de soluciones y servicios de monitorización y análisis de información digital en el ámbito de procesos industriales.Domici…

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 2021

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 addressPOLIG MASTI LOIDI, 10.- (ERRENTERIA), Errenteria, Gipuzkoa
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector