BOROA LOGISTICS SOCIEDAD LIMITADA
Hoja BI53408· NIF B95547741
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ibañez Vallbona Ricardo
Legal information
Legal information for BOROA LOGISTICS SOCIEDAD LIMITADA
Activity
BOROA LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 5 filings for this company, from 5 August 2010 to 29 January 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Directors
Current
- Ibañez Vallbona RicardoSince 23/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/08/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2010· Registered 23/07/2010· I/A 2
- Ceses/DimisionesPublished 05/08/2010· Registered 23/07/2010· I/A 2
- NombramientosPublished 05/08/2010· Registered 23/07/2010· I/A 2
- Modificaciones estatutariasPublished 05/08/2010· Registered 23/07/2010· I/A 2
Changes
- 05/08/2010Declaración de unipersonalidad
IBAÑEZ VALLBONA RICARDO
- 05/08/2010Modificaciones estatutarias
Timeline (BORME)
- 29/01/2021#6232213
BOROA LOGISTICS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4997 , F 19, S 8, H BI 53408, I/A 2 H ( 4.12.20).
- 05/08/2010#835109Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BOROA LOGISTICS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IBAÑEZ VALLBONA RICARDO. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ VALLBONA RICARDO AITOR;ATRISTAIN ARANGUREN UNAI. Nombramientos. Adm. Unico: IBAÑEZ VALLBONA RICARDO. Modifi…
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
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.