CAFE BOULEVARD SOCIEDAD ANONIMA

Hoja BI3424· NIF A48211452

Struck off · 11/02/2016Bizkaia
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAFE BOULEVARD SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000416686276
Legal formSociedad Anónima (SA)
StatusLiquidada

Activity

CAFE BOULEVARD SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 13 filings for this company, from 17 August 2011 to 11 February 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/02/2016
  2. NombramientosPublished 11/02/2016
  3. DisoluciónPublished 11/02/2016
  4. ExtinciónPublished 11/02/2016
  5. NombramientosPublished 08/07/2014
  6. NombramientosPublished 08/07/2014
  7. Ceses/DimisionesPublished 03/07/2014
  8. NombramientosPublished 03/07/2014
  9. Modificaciones estatutariasPublished 03/07/2014
  10. Ceses/DimisionesPublished 30/05/2013
  11. RevocacionesPublished 30/05/2013
  12. NombramientosPublished 30/05/2013
  13. ReeleccionesPublished 17/08/2011

Changes

  1. 11/02/2016Disolución
  2. 11/02/2016Extinción
  3. 03/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2016#3712040
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAFE BOULEVARD SOCIEDAD ANONIMA. Ceses/Dimisiones. LiquiSoli: ASEGUINOLAZA GARMENDIA GAIZKA;ASEGUINOLAZA GARMENDIA AMAIA. Nombramientos. LiquiSoli: ASEGUINOLAZA GARMENDIA GAIZKA;ASEGUINOLAZA GARMENDIA AMAIA. Disolución. Voluntaria. Extinción. Datos r…
  2. 08/07/2014#2882016
    Nombramientos
    CAFE BOULEVARD SOCIEDAD ANONIMA. Nombramientos. Apoderado: CANO AJURIA IGNACIO. Datos registrales. T 1855, L 1, F 96, S 8, H BI 3424,A , I/ 24 .(26.06.14).
  3. 08/07/2014#2882015
    Nombramientos
    CAFE BOULEVARD SOCIEDAD ANONIMA. Nombramientos. Apoderado: GARMENDIA GARCIA ALICIA. Datos registrales. T 1855, L 1, F 96, S 8, H BI 3424,A , I/ 23 .(26.06.14).
  4. 03/07/2014#2876932
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFE BOULEVARD SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ASEGUINOLAZA GARMENDIA AMAIA;GARMENDIA GARCIA ALICIA. Presidente: GARMENDIA GARCIA ALICIA. Consejero: ASEGUINOLAZA GARMENDIA GAIZKO. Secretario: ASEGUINOLAZA GARMENDIA AMAIA. Nombramientos…
  5. 30/05/2013#2301399
    Ceses/DimisionesRevocacionesNombramientos
    CAFE BOULEVARD SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: VICUÑA IRUSTA ANTONIO MARIA. Consejero: VICUÑA IRUSTA ANTONIO MARIA. Revocaciones. Apoderado: VICUÑA IRUSTA ANTONIO MARIA. Nombramientos. Secretario: ASEGUINOLAZA GARMENDIA AMAIA. Datos r…
  6. 17/08/2011#1346541
    Reelecciones
    CAFE BOULEVARD SOCIEDAD ANONIMA. Reelecciones. Consejero: ASEGUINOLAZA GARMENDIA AMAIA;GARMENDIA GARCIA ALICIA. Presidente: GARMENDIA GARCIA ALICIA. Consejero: VICUÑA IRUSTA ANTONIO MARIA. Secretario: VICUÑA IRUSTA ANTONIO MARIA. Consejero: ASEGUINOL…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBizkaia
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 — Establecimientos de bebidas — are listed together.

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