BURNIKA SOCIEDAD LIMITADA

Hoja BI40964· NIF B01338300

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Guergue Jesus Maria

Legal information

Legal information for BURNIKA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066182466
Legal formSociedad Limitada (SL)
Register referenceTomo 4457 · Folio 125 · Hoja BI40964
StatusVigente

Activity

BURNIKA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 24 November 2011 to 3 March 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
BURNIKA SOCIEDAD LIMI…Lopez Guergue Jesus MariaLopez Guergue Jesus …SURFACE ONE&ONE SLSURFACE ONE&ONE SLSANAPRADILLO SLSANAPRADILLO SLBODEGAS ARINTO SLBODEGAS ARINTO SLASESORIA FISCAL Y DEPORTIVA SOCIEDAD LIMITADAASESORIA FISCAL Y DE…RIOJANA DE ADMINISTRACION Y CONTROL SLRIOJANA DE ADMINISTR…IWP XXI REFORMAS Y SUMINISTROS SLIWP XXI REFORMAS Y S…GRUPO EMPRESARIAL ACO NORTE SLGRUPO EMPRESARIAL AC…DESARROLLOS CEBREROS SLLDESARROLLOS CEBREROS…BOHEMIA GRUPO EMPRESARIAL SLBOHEMIA GRUPO EMPRES…GC INTERPRETING SERVICES SLGC INTERPRETING SERV…TRUST SPORT FUTBOL SLTRUST SPORT FUTBOL SLCONTINENTAL SPORTS SLCONTINENTAL SPORTS SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2012· Registered 27/03/2012· I/A 6
  2. NombramientosPublished 11/04/2012· Registered 27/03/2012· I/A 6
  3. Modificaciones estatutariasPublished 11/04/2012· Registered 27/03/2012· I/A 6
  4. NombramientosPublished 24/11/2011· Registered 11/11/2011· I/A 5

Changes

  1. 11/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2015#3219045
    BURNIKA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4457 , F 125, S 8, H BI 40964, I/A 6 H ( 4.02.15).
  2. 11/04/2012#1680841
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BURNIKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ANDRES BLANCO ELEUTERIO;ANDRES ALONSO JOSE MIGUEL;ANDRES ALONSO AINHOA. Presidente: ANDRES BLANCO ELEUTERIO. Secretario: ANDRES ALONSO JOSE MIGUEL. Vicepresid.: ANDRES ALONSO AINHOA. Nombramient…
  3. 24/11/2011#1474760
    Nombramientos
    BURNIKA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANDRES ALONSO JOSE MIGUEL. Datos registrales. T 4457 , F 125, S 8, H BI 40964, I/A 5 (11.11.11).
  4. 24/11/2011#1474759
    BURNIKA SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. J…

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 addressMAYOR 10, BIZKAIA, LAS ARENAS
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