BOURDET INVERSIONES, S.A.

Hoja C55245· NIF A83332502

Struck off · 05/01/2018A Coruña
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedades anónimas
Share capital :
8 463 820,00 €
Former name :
BOURDET INVERSIONES SICAV SA

Legal information

Legal information for BOURDET INVERSIONES, S.A.

NIF
Hoja registral
IRUS1000078844882
Legal formSociedades anónimas
Share capital8 463 820,00 €
Register referenceTomo 3599 · Folio 205 · Hoja C55245
Former names
BOURDET INVERSIONES SICAV SA2016-11-29
BOURDET INVERSIONES SA2016-12-20
StatusLiquidada

Activity

BOURDET INVERSIONES, S.A. is a Sociedades anónimas with its registered office in A Coruña, Galicia. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 15 filings for this company, from 29 November 2016 to 5 January 2018, across 11 distinct types of filing. Its registered share capital is 8 463 820,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Adquisición, tenencia, disfrute, administración de participaciones sociales, valores mobiliarios, su administración y gestión.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BOURDET INVERSIONES, …Inversiones Frieira SInversiones Frieira SHOTEL DE MATOGRANDE, S.L.HOTEL DE MATOGRANDE,…HOTEL VIA SOROLLA, S.L.HOTEL VIA SOROLLA, S…DONIÑOS DE INVERSIONES, S.A.DONIÑOS DE INVERSION…INVERAVANTE SELECTA, S.L.INVERAVANTE SELECTA,…

Beneficial owner (UBO)

Inversiones Frieira S100 %

Individual · ultimate beneficial owner · since 21/12/2017

Beneficial owner network map

6 nodes Person Company
BOURDET INVERSIONES, …Inversiones Frieira SInversiones Frieira SHOTEL DE MATOGRANDE, S.L.HOTEL DE MATOGRANDE,…HOTEL VIA SOROLLA, S.L.HOTEL VIA SOROLLA, S…DONIÑOS DE INVERSIONES, S.A.DONIÑOS DE INVERSION…INVERAVANTE SELECTA, S.L.INVERAVANTE SELECTA,…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2018· Registered 27/12/2017· I/A 6
  2. DisoluciónPublished 05/01/2018· Registered 27/12/2017· I/A 6
  3. ExtinciónPublished 05/01/2018· Registered 27/12/2017· I/A 6
  4. Declaración de unipersonalidadPublished 21/12/2017· Registered 13/12/2017· I/A 5
  5. NombramientosPublished 20/02/2017· Registered 13/02/2017· I/A 4
  6. Ceses/DimisionesPublished 20/12/2016· Registered 14/12/2016· I/A 3
  7. NombramientosPublished 20/12/2016· Registered 14/12/2016· I/A 3
  8. Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 2
  9. RevocacionesPublished 29/11/2016· Registered 21/11/2016· I/A 2
  10. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 2
  11. Reducción de capitalPublished 29/11/2016· Registered 21/11/2016· I/A 2
  12. Modificaciones estatutariasPublished 29/11/2016· Registered 21/11/2016· I/A 2
  13. Cambio de denominación socialPublished 29/11/2016· Registered 21/11/2016· I/A 2
  14. Cambio de domicilio socialPublished 29/11/2016· Registered 21/11/2016· I/A 2
  15. Cambio de objeto socialPublished 29/11/2016· Registered 21/11/2016· I/A 2

Changes

  1. 05/01/2018Disolución
  2. 05/01/2018Extinción
  3. 21/12/2017Declaración de unipersonalidad

    INVERSIONES FRIEIRA S.L.

  4. 20/02/2017Cambio de denominación social

    BOURDET INVERSIONES SA→BOURDET INVERSIONES, S.A.

  5. 20/12/2016Cambio de denominación social

    BOURDET INVERSIONES SICAV SA→BOURDET INVERSIONES SA

  6. 29/11/2016Cambio de domicilio social

    AVDA LINARES RIVAS 1 BAJO EN (CORUÑA (A))

  7. 29/11/2016Cambio de objeto social

    Adquisición, tenencia, disfrute, administración de participaciones sociales, valores mobiliarios, su administración y gestión.

  8. 29/11/2016Modificaciones estatutarias

Capital · events

  1. 29/11/2016Reducción de capital
    Resulting capital: 8 463 820,00 €

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)

  1. 05/01/2018#10516412
    Ceses/DimisionesDisoluciónExtinción
    BOURDET INVERSIONES, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: RODRIGUEZ GARCIA ALBERTO;JOVE CAPELLAN MANUEL. Presidente: JOVE CAPELLAN MANUEL. Consejero: GARCIA COSTOYA MARIA DOLORES. Con.Delegado: JOVE CAPELLAN MANUEL. Secretario: RODRIGUEZ…
  2. 21/12/2017#4670086
    Declaración de unipersonalidad
    BOURDET INVERSIONES, S.A.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: INVERSIONES FRIEIRA S.L. Datos registrales. T 3599 , F 204, S 8, H C 55245, I/A 5 (13.12.17).
  3. 20/02/2017#4253257
    Nombramientos
    BOURDET INVERSIONES, S.A.(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ GARCIA ALBERTO. Datos registrales. T 3599 , F 204, S 8, H C 55245, I/A 4 (13.02.17).
  4. 20/12/2016#4161252

    Company name: BOURDET INVERSIONES SA

    Ceses/DimisionesNombramientos
    BOURDET INVERSIONES SA(R.M. A CORUÑA). Ceses/Dimisiones. SecreNoConsj: YBARRA SAINZ DE LA MAZA LEOPOLDO. Vicesecret.: RODRIGUEZ GARCIA ALBERTO. Nombramientos. Con.Delegado: JOVE CAPELLAN MANUEL. Secretario: RODRIGUEZ GARCIA ALBERTO. Datos registrales…
  5. 29/11/2016#4130185

    Company name: BOURDET INVERSIONES SICAV SA

    Ceses/DimisionesRevocacionesNombramientosReducción de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BOURDET INVERSIONES SICAV SA(R.M. A CORUÑA). Ceses/Dimisiones. Ent. Gestora: BBVA ASSET MANAGEMENT SA SGIIC. EntidDeposit: BANCO DEPOSITARIO BBVA SA. Ent. Gestora: LA CAIXA GESTION DE ACTIVOS SGIIC SA. Ent.Reg.Cont: SERVICIO DE COMPENSACION Y LIQUIDA…

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 addressAVDA LINARES RIVAS 1 BAJO EN (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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