BOROALDE SOCIEDAD LIMITADA

Hoja BI16820· NIF B48836118

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Unda Ibarrondo Jon, Nofit Vitalie

Legal information

Legal information for BOROALDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062279459
Legal formSociedad Limitada (SL)
Register referenceTomo 3395 · Folio 143 · Hoja BI16820
StatusVigente

Activity

BOROALDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 4 March 2015 to 16 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BOROALDE SOCIEDAD LIM…Nofit VitalieNofit VitalieUnda Ibarrondo JonUnda Ibarrondo JonBOROABARRI SOCIEDAD LIMITADABOROABARRI SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOROALDE SOCIEDAD LIM…BOROABARRI SOCIEDAD LIMITADABOROABARRI SOCIEDAD …

Beneficial owner (UBO)

BOROABARRI SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 16/05/2024

Beneficial owner network map

2 nodes Person Company
BOROALDE SOCIEDAD LIM…BOROABARRI SOCIEDAD LIMITADABOROABARRI SOCIEDAD …

Registered actos

  1. NombramientosPublished 16/05/2024· Registered 03/05/2024· I/A 6
  2. Declaración de unipersonalidadPublished 16/05/2024· Registered 03/05/2024· I/A 5
  3. Ceses/DimisionesPublished 16/05/2024· Registered 03/05/2024· I/A 4
  4. NombramientosPublished 16/05/2024· Registered 03/05/2024· I/A 4
  5. Reducción de capitalPublished 04/03/2015· Registered 18/02/2015· I/A 3
  6. Ampliación de capitalPublished 04/03/2015· Registered 18/02/2015· I/A 3

Changes

  1. 16/05/2024Declaración de unipersonalidad

    BOROABARRI SOCIEDAD LIMITADA

Capital · events

  1. 04/03/2015Reducción de capitalAmpliación de capital
    −300 000,00 €

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. 16/05/2024#8079961
    Nombramientos
    BOROALDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: UNDA IBARRONDO JON;NOFIT VITALIE. Datos registrales. T 3395 , F 143, S 8, H BI 16820, I/A 6 ( 3.05.24).
  2. 16/05/2024#8079960
    Declaración de unipersonalidad
    BOROALDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOROABARRI SOCIEDAD LIMITADA. Datos registrales. T 3395 , F 143, S 8, H BI 16820, I/A 5 ( 3.05.24).
  3. 16/05/2024#8079959
    Ceses/DimisionesNombramientos
    BOROALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBARRONDO EGUEN MARIA ASUNCION. Nombramientos. Adm. Mancom.: UNDA IBARRONDO JON;NOFIT VITALIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manco…
  4. 04/03/2015#3221522
    Reducción de capitalAmpliación de capital
    BOROALDE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 400.670,73 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 3395 , F 55, S 8, H …

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 addressBARRIO BOROA, CASERIO GARAY, BIZKAIA, AMOREBIETA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector