BORONYIELD PARTNERS SOCIEDAD LIMITADA

Hoja BI69319· NIF B95871620

Struck off · 30/11/2020Bizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
16/02/2017

Legal information

Legal information for BORONYIELD PARTNERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071229751
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date16/02/2017
Register referenceTomo 5673 · Folio 118 · Hoja BI69319
StatusLiquidada

Activity

BORONYIELD PARTNERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 February 2017. The Spanish commercial register has published 10 filings for this company, from 16 February 2017 to 30 November 2020, across 6 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial; Producción de energía eléctrica de otros tipos;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BORONYIELD PARTNERS S…Barcena Bollar JavierBarcena Bollar Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORONYIELD PARTNERS S…Barcena Bollar JavierBarcena Bollar Javier

Beneficial owner (UBO)

Barcena Bollar Javier100 %

Individual · ultimate beneficial owner · since 30/11/2020

Beneficial owner network map

2 nodes Person Company
BORONYIELD PARTNERS S…Barcena Bollar JavierBarcena Bollar Javier

Registered actos

  1. Declaración de unipersonalidadPublished 30/11/2020· Registered 20/11/2020· I/A 4
  2. Ceses/DimisionesPublished 30/11/2020· Registered 20/11/2020· I/A 4
  3. NombramientosPublished 30/11/2020· Registered 20/11/2020· I/A 4
  4. DisoluciónPublished 30/11/2020· Registered 20/11/2020· I/A 4
  5. ExtinciónPublished 30/11/2020· Registered 20/11/2020· I/A 4
  6. NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 2
  7. ConstituciónPublished 16/02/2017· Registered 08/02/2017· I/A 1
  8. Declaración de unipersonalidadPublished 16/02/2017· Registered 08/02/2017· I/A 1
  9. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 1

Changes

  1. 30/11/2020Declaración de unipersonalidad

    BARCENA BOLLAR JAVIER

  2. 30/11/2020Disolución
  3. 30/11/2020Extinción
  4. 16/02/2017Declaración de unipersonalidad

    BARCENA BOLLAR JAVIER

Capital · events

  1. 16/02/2017Constitución
    Initial capital: 3 030,00 €

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. 30/11/2020#6145393
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    BORONYIELD PARTNERS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BARCENA BOLLAR JAVIER. Ceses/Dimisiones. Liquidador: BARCENA BOLLAR JAVIER. Adm. Unico: BARCENA BOLLAR JAVIER. Nombramientos. Liquidador: BARCENA BOLLAR JAVIER. Disol…
  2. 07/06/2017#4409148
    BORONYIELD PARTNERS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5673 , F 118, S 8, H BI 69319, I/A 3 (30.05.17).
  3. 28/04/2017#4355431
    Nombramientos
    BORONYIELD PARTNERS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERRY JOSEPH THOMAS. Datos registrales. T 5673 , F 117, S 8, H BI 69319, I/A 2 (20.04.17).
  4. 16/02/2017#4249863
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORONYIELD PARTNERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: Otras actividades de consultoría de gestión empresarial; Producción de energía eléctrica de otros tipos;. Domicilio: C/ CARDENAL GARDOQUI 7 8ºD (BIL…

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 2017

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 addressC/ CARDENAL GARDOQUI 7 8ºD (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector