BOST MACHINE TOOLS COMPANY,,, SA

Hoja SS4405· NIF A20062493

Struck off · 11/02/2013Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
978 752,54 €

Legal information

Legal information for BOST MACHINE TOOLS COMPANY,,, SA

NIF
Hoja registral
IRUS1000406348880
Legal formSociedad Anónima (SA)
Share capital978 752,54 €
LocalityAsteasu
Register referenceTomo 2297 · Folio 52 · Hoja SS4405
StatusLiquidada

Activity

BOST MACHINE TOOLS COMPANY,,, SA is a Sociedad Anónima (SA) with its registered office in Asteasu (Gipuzkoa, País Vasco). The Spanish commercial register has published 18 filings for this company, from 22 January 2009 to 11 February 2013, across 7 distinct types of filing. Its registered share capital is 978 752,54 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/02/2013· Registered 04/02/2013· I/A 42
  2. Escisión totalPublished 11/02/2013· Registered 04/02/2013· I/A 42
  3. DisoluciónPublished 11/02/2013· Registered 04/02/2013· I/A 42
  4. ExtinciónPublished 11/02/2013· Registered 04/02/2013· I/A 42
  5. Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 41
  6. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 41
  7. Ampliación de capitalPublished 20/02/2012· Registered 07/02/2012· I/A 40
  8. ReeleccionesPublished 21/11/2011· Registered 10/11/2011· I/A 39
  9. Ceses/DimisionesPublished 14/06/2011· Registered 06/06/2011· I/A 38
  10. NombramientosPublished 14/06/2011· Registered 06/06/2011· I/A 38
  11. NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 37
  12. Ampliación de capitalPublished 25/02/2011· Registered 16/02/2011· I/A 36
  13. Ampliación de capitalPublished 04/06/2010· Registered 25/05/2010· I/A 34
  14. NombramientosPublished 16/03/2009· Registered 06/03/2009· I/A 32
  15. NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 31

Changes

  1. 11/02/2013Disolución
  2. 11/02/2013Extinción

Capital · events

  1. 20/02/2012Ampliación de capital
    Resulting capital: 978 752,54 €
  2. 25/02/2011Ampliación de capital
    Resulting capital: 953 973,31 €
  3. 04/06/2010Ampliación de capital
    Resulting capital: 925 684,24 €

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. 11/02/2013#2118230
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    BOST MACHINE TOOLS COMPANY,,, SA. Ceses/Dimisiones. Consejero: ARANBARRI ARRIZABALAGA XABIER;ARANBARRI ARRIZABALAGA KARLOS;ARANBARRI ARRIZABALAGA OSCAR;ARANBARRI ARRIZABALAGA ANA;AROCENA GARCIA TAPIA FERNANDO;LASKURAIN GUISASOLA JAVIER. Presidente: A…
  2. 16/04/2012#1686354
    Ceses/DimisionesNombramientos
    BOST MACHINE TOOLS COMPANY,,, SA. Ceses/Dimisiones. Presidente: ARRIZABALAGA EGUIAZU MARIA ELENA. Consejero: ARRIZABALAGA EGUIAZU MARIA ELENA;ARAMBARRI ARRIZABALAGA ANA. Secretario: ARAMBARRI ARRIZABALAGA ANA. Consejero: ARAMBARRI ARRIZABALAGA OSCAR.…
  3. 20/02/2012#1600779
    Ampliación de capital
    BOST MACHINE TOOLS COMPANY,,, SA. Ampliación de capital. Suscrito: 24.779,23 Euros. Desembolsado: 24.779,23 Euros. Resultante Suscrito: 978.752,54 Euros. Resultante Desembolsado: 978.752,54 Euros. Datos registrales. T 2297 , F 52, S 8, H SS 4405, I/A…
  4. 21/11/2011#1466109
    Reelecciones
    BOST MACHINE TOOLS COMPANY,,, SA. Reelecciones. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 2297 , F 51, S 8, H SS 4405, I/A 39 (10.11.11).
  5. 14/06/2011#1258613
    Ceses/DimisionesNombramientos
    BOST MACHINE TOOLS COMPANY,,, SA. Ceses/Dimisiones. Con.Delegado: ARAMBARRI ELDUAYEN ESTEBAN. Presidente: ARAMBARRI ELDUAYEN ESTEBAN. Secretario: ARAMBARRI ARRIZABALAGA ANA. Consejero: ARAMBARRI ELDUAYEN ESTEBAN;ARAMBARRI ARRIZABALAGA XABIER;ARAMBARR…
  6. 25/02/2011#1091607
    Nombramientos
    BOST MACHINE TOOLS COMPANY,,, SA. Nombramientos. Apoderado: ARANBARRI ARRIZABALAGA ANA. Datos registrales. T 2297 , F 50, S 8, H SS 4405, I/A 37 (16.02.11).
  7. 25/02/2011#1091606
    Ampliación de capital
    BOST MACHINE TOOLS COMPANY,,, SA. Ampliación de capital. Suscrito: 28.289,07 Euros. Desembolsado: 28.289,07 Euros. Resultante Suscrito: 953.973,31 Euros. Resultante Desembolsado: 953.973,31 Euros. Datos registrales. T 2297 , F 50, S 8, H SS 4405, I/A…
  8. 14/02/2011#1070427
    BOST MACHINE TOOLS COMPANY,,, SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2006 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Merca…
  9. 04/06/2010#748016
    Ampliación de capital
    BOST MACHINE TOOLS COMPANY,,, SA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Suscrito: 24.184,24 Euros. Desembolsado: 24.184,24 Euros. Resultante Suscrito: 925.684,24 Euros. Resultante Desembolsado: 925.684,24 Euros. Datos regist…
  10. 06/05/2010#709155
    BOST MACHINE TOOLS COMPANY,,, SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2002 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Merca…
  11. 16/03/2009#120824
    Nombramientos
    BOST MACHINE TOOLS COMPANY,,, SA. Nombramientos. Apoderado: ARAMBARRI ARRIZABALAGA CARLOS. Datos registrales. T 2297 , F 48, S 8, H SS 4405, I/A 32 ( 6.03.09).
  12. 22/01/2009#24430
    Nombramientos
    BOST MACHINE TOOLS COMPANY,,, SA. Nombramientos. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 2297 , F 48, S 8, H SS 4405, I/A 31 (13.01.09).
  13. 22/01/2009#24429
    BOST MACHINE TOOLS COMPANY,,, SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2002 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Merca…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAsteasu, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province