BOSTUNI SOCIEDAD LIMITADA
Hoja BI24679· NIF B95028411
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BOSTUNI SOCIEDAD LIMITADA
Activity
BOSTUNI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 15 April 2009 to 5 December 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Former
- Camacho Salas Jose AntonioCeased on 05/12/2019Liquidador solidarioLiquidador Solidario
- Arzuaga Goti IñakiCeased on 05/12/2019Liquidador solidarioLiquidador Solidario
- Sanz Delgado FernandoCeased on 05/12/2019Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2019· Registered 27/11/2019· I/A 6
- NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 6
- DisoluciónPublished 05/12/2019· Registered 27/11/2019· I/A 6
- ExtinciónPublished 05/12/2019· Registered 27/11/2019· I/A 6
- Fusión por absorciónPublished 15/04/2009· Registered 31/03/2009· I/A 5
Changes
- 05/12/2019Disolución
- 05/12/2019Extinción
- 15/04/2009Fusión por absorción
Timeline (BORME)
- 05/12/2019#5694123Ceses/DimisionesNombramientosDisoluciónExtinción
BOSTUNI SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: CAMACHO SALAS JOSE ANTONIO;ARZUAGA GOTI IÑAKI;SANZ DELGADO FERNANDO. Adm. Solid.: CAMACHO SALAS JOSE ANTONIO;ARZUAGA GOTI IÑAKI. Nombramientos. LiquiSoli: CAMACHO SALAS JOSE ANTONIO;ARZUAGA GOTI… - 15/04/2009#171024Fusión por absorción
BOSTUNI SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: SARETEL SOCIEDAD LIMITADA. Datos registrales. T 3771 , F 4, S 8, H BI 24679, I/A 5 (31.03.09).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.