BOTAVARA 2010 SOCIEDAD LIMITADA
Hoja BI57933· NIF B95637948
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 18/02/2011
Legal information
Legal information for BOTAVARA 2010 SOCIEDAD LIMITADA
Activity
BOTAVARA 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 February 2011. The Spanish commercial register has published 8 filings for this company, from 18 February 2011 to 11 September 2014, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La comercialización, compra-venta y representación de toda clase dproductos alimenticios y bebidas.
Directors and representatives
Directors
Former
- CADEBOHOS SOCIEDAD LIMITADACeased on 01/09/2014Consejero
- LASGAR SOCIEDAD LIMITADACeased on 01/09/2014Consejero
- Rodriguez Santos Jose AntonioCeased on 22/05/2013ConsejeroSecretario
- Alexandre Barredo Jose RamonCeased on 01/09/2014Secretario
- Fernandez Arias EstebanCeased on 01/09/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/09/2014· Registered 01/09/2014· I/A 3
- NombramientosPublished 11/09/2014· Registered 01/09/2014· I/A 3
- DisoluciónPublished 11/09/2014· Registered 01/09/2014· I/A 3
- ExtinciónPublished 11/09/2014· Registered 01/09/2014· I/A 3
- Ceses/DimisionesPublished 04/06/2013· Registered 22/05/2013· I/A 2
- NombramientosPublished 04/06/2013· Registered 22/05/2013· I/A 2
- ConstituciónPublished 18/02/2011· Registered 08/02/2011· I/A 1
- NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 1
Changes
- 11/09/2014Disolución
- 11/09/2014Extinción
Capital · events
- 18/02/2011ConstituciónInitial capital: 4 000,00 €
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)
- 11/09/2014#2964093Ceses/DimisionesNombramientosDisoluciónExtinción
BOTAVARA 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: FERNANDEZ ARIAS ESTEBAN. Consejero: FERNANDEZ ARIAS ESTEBAN. Presidente: FERNANDEZ ARIAS ESTEBAN. Consejero: LASGAR SOCIEDAD LIMITADA;CADEBOHOS SOCIEDAD LIMITADA;ALEXANDRE BARREDO JOSE RA… - 04/06/2013#2308538Ceses/DimisionesNombramientos
BOTAVARA 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RODRIGUEZ SANTOS JOSE ANTONIO. Secretario: RODRIGUEZ SANTOS JOSE ANTONIO. Nombramientos. Secretario: ALEXANDRE BARREDO JOSE RAMON. Datos registrales. T 5189 , F 198, S 8, H BI 57933, I/A 2… - 18/02/2011#1081050ConstituciónNombramientos
BOTAVARA 2010 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.02.11. Objeto social: La comercialización, compra-venta y representación de toda clase dproductos alimenticios y bebidas. Domicilio: C/ RODRIGUEZ ARIAS 66 BAJO (BILBAO). Capita…
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 2011
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 — Restaurantes y puestos de comidas — are listed together.