BOUNDERBY SOCIEDAD LIMITADA

Hoja BI1882· NIF B48460877

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 112,02 €
Directors :
Gomez Revilla Eugenio Javier, Lacambra Ramirez Ivan, Gomez Martinez De Mendivil Monica, Gomez Revilla Julio
Former name :
GRAFICAS INGUGOM SOCIEDAD ANONIMA

Legal information

Legal information for BOUNDERBY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058906150
Legal formSociedad Limitada (SL)
Share capital60 112,02 €
Former names
GRAFICAS INGUGOM SOCIEDAD ANONIMA2009-10-21 → 2011-06-24
StatusVigente

Activity

BOUNDERBY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 21 October 2009 to 27 September 2013, across 4 distinct types of filing. Its registered share capital is 60 112,02 €.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BOUNDERBY SOCIEDAD LI…Gomez Revilla Eugenio JavierGomez Revilla Eugeni…Gomez Revilla JulioGomez Revilla JulioLacambra Ramirez IvanLacambra Ramirez IvanAGUDACA DOS SOCIEDAD LIMITADAAGUDACA DOS SOCIEDAD…GRAFICAS INGUGOM SOCIEDAD LIMITADAGRAFICAS INGUGOM SOC…

Registered actos

  1. NombramientosPublished 24/06/2011
  2. NombramientosPublished 24/06/2011
  3. Ceses/DimisionesPublished 24/06/2011
  4. NombramientosPublished 24/06/2011
  5. Modificaciones estatutariasPublished 24/06/2011
  6. Reducción de capitalPublished 21/10/2009

Changes

  1. 10/04/2013Cambio de denominación social

    GRAFICAS INGUGOM SOCIEDAD ANONIMA→BOUNDERBY SOCIEDAD LIMITADA

  2. 24/06/2011Modificaciones estatutarias

Capital · events

  1. 21/10/2009Reducción de capital
    Resulting capital: 60 112,02 €

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. 27/09/2013#2468410
    BOUNDERBY SOCIEDAD LIMITADA. Fe de erratas: Advertido error en la publicación de referencia 167870/2.013, se hace constar que el texto correcto es Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 155 , F 36, S 8, H…
  2. 10/04/2013#2221287
    BOUNDERBY SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 155 , F 36, S 8, H BI 1882,B , I/ 1 .m.) 2 04 13.
  3. 24/06/2011#1274333

    Company name: GRAFICAS INGUGOM SOCIEDAD ANONIMA

    Nombramientos
    GRAFICAS INGUGOM SOCIEDAD ANONIMA. Nombramientos. Apoderado: GOMEZ MARTINEZ DE MENDIVIL MONICA. Datos registrales. T 339 , F 36, S 8, H BI 1882,A , I/ 13 .(10.06.11).
  4. 24/06/2011#1274332

    Company name: GRAFICAS INGUGOM SOCIEDAD ANONIMA

    Nombramientos
    GRAFICAS INGUGOM SOCIEDAD ANONIMA. Nombramientos. Con.Delegado: LACAMBRA RAMIREZ IVAN. Datos registrales. T 339 , F 35, S 8, H BI 1882,A , I/ 12 .(10.06.11).
  5. 24/06/2011#1274331

    Company name: GRAFICAS INGUGOM SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS INGUGOM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GOMEZ REVILLA JULIO. Nombramientos. Consejero: GOMEZ REVILLA EUGENIO JAVIER. Presidente: GOMEZ REVILLA EUGENIO JAVIER. Consejero: GOMEZ MARTINEZ DE MENDIVIL MONICA. Secretario: GOMEZ MA…
  6. 21/10/2009#429594

    Company name: GRAFICAS INGUGOM SOCIEDAD ANONIMA

    Reducción de capital
    GRAFICAS INGUGOM SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 30.037,98 Euros. Resultante Suscrito: 60.112,02 Euros. Datos registrales. T 339 , F 33, S 8, H BI 1882,A , I/ 10 .( 7.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRodriguez arias, 51, BIZKAIA, BILBAO
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 — Bizkaia — are listed together, with their address.

Prospect this province