BOULEVARD 26 SOCIEDAD ANONIMA
Hoja SS6139· NIF A20161279
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BOULEVARD 26 SOCIEDAD ANONIMA
Activity
BOULEVARD 26 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 7 filings for this company, from 20 January 2011 to 3 April 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Zapirain Sanchez EugenioCeased on 23/03/2012Administrador Único
- Larrañaga Hernaltes Jesus AndresCeased on 11/01/2011Consejero
- Moreno Perez Jose AntonioCeased on 11/01/2011Consejero
- Caminaur Perez RobertoCeased on 11/01/2011Consejero
- Gaztelua Igarzabal Francisco-JavierCeased on 11/01/2011Consejero
Directors network map
Cap table · shareholdings
- COMERCIAL TXARTEL SL100 %
Legal entity · since 10/01/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COMERCIAL TXARTEL SL100 %Vigente
Legal entity · since 10/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2012· Registered 23/03/2012· I/A 8
- DisoluciónPublished 03/04/2012· Registered 23/03/2012· I/A 8
- ExtinciónPublished 03/04/2012· Registered 23/03/2012· I/A 8
- Declaración de unipersonalidadPublished 10/01/2012· Registered 29/12/2011· I/A 7
- Ceses/DimisionesPublished 20/01/2011· Registered 11/01/2011· I/A 6
- NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 6
- Modificaciones estatutariasPublished 20/01/2011· Registered 11/01/2011· I/A 6
Changes
- 03/04/2012Disolución
- 03/04/2012Extinción
- 10/01/2012Declaración de unipersonalidad
COMERCIAL TXARTEL SL
- 20/01/2011Modificaciones estatutarias
Timeline (BORME)
- 03/04/2012#1670679Ceses/DimisionesDisoluciónExtinción
BOULEVARD 26 SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ZAPIRAIN SANCHEZ EUGENIO. Disolución. Fusion. Extinción. Datos registrales. T 1300 , F 198, S 8, H SS 6139, I/A 8 (23.03.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: … - 10/01/2012#1529653Declaración de unipersonalidad
BOULEVARD 26 SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: COMERCIAL TXARTEL SL. Datos registrales. T 1300 , F 198, S 8, H SS 6139, I/A 7 (29.12.11).
- 20/01/2011#1026815Ceses/DimisionesNombramientosModificaciones estatutarias
BOULEVARD 26 SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CAMINAUR PEREZ ROBERTO;LARRAÑAGA HERNALTES JESUS ANDRES. Secretario: LARRAÑAGA HERNALTES JESUS ANDRES. Consejero: GAZTELUA IGARZABAL FRANCISCO-JAVIER. Presidente: GAZTELUA IGARZABAL FRANCISC…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.