GRUPO BODER SL

Hoja BU8631· NIF B09398231

Struck off · 25/02/2022Burgos
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRUPO BODER SL

NIF
Hoja registral
IRUS1000050528851
Legal formSociedad Limitada (SL)
Register referenceTomo 464 · Folio 6 · Hoja BU8631
StatusLiquidada

Activity

GRUPO BODER SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
GRUPO BODER SLRojas Saez TomasRojas Saez TomasSantamaria Diez Jose IgnacioSantamaria Diez Jose…ROJAS-SANTAMARIA SLROJAS-SANTAMARIA SLEXTENSION TECNICA SLEXTENSION TECNICA SLSEÑORIO DE BURGOS SASEÑORIO DE BURGOS SAANDARE VIA SLANDARE VIA SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 3
  2. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 3
  3. DisoluciónPublished 25/02/2022· Registered 18/02/2022· I/A 3
  4. ExtinciónPublished 25/02/2022· Registered 18/02/2022· I/A 3

Changes

  1. 25/02/2022Disolución
  2. 25/02/2022Extinción

Timeline (BORME)

  1. 25/02/2022#6830143
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUPO BODER SL. Ceses/Dimisiones. Adm. Solid.: ROJAS SAEZ TOMAS;SANTAMARIA DIEZ JOSE IGNACIO. Nombramientos. LiqSolid: SANTAMARIA DIEZ JOSE IGNACIO;ROJAS SAEZ TOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a L…

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 addressc/ Polígono "La Vega", Avenida de Burgos, Nave 19., BURGOS, BRIVIESCA
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 — Burgos — are listed together, with their address.

Prospect this province