OR KONPON TABERNA SOCIEDAD LIMITADA
Hoja BI47976· NIF B95453437
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 800,00 €
Legal information
Legal information for OR KONPON TABERNA SOCIEDAD LIMITADA
Activity
OR KONPON TABERNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 11 February 2009 to 1 February 2017, across 6 distinct types of filing. Its registered share capital is 58 800,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Former
- Membibre Peral SantiagoCeased on 18/01/2017Administrador Mancomunado
- Ibarretxe Karetxe JuanCeased on 23/09/2014Administrador Mancomunado
- Bikarregui Uriarte EukeniCeased on 18/01/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2017· Registered 18/01/2017· I/A 7
- NombramientosPublished 01/02/2017· Registered 18/01/2017· I/A 7
- DisoluciónPublished 01/02/2017· Registered 18/01/2017· I/A 7
- ExtinciónPublished 01/02/2017· Registered 18/01/2017· I/A 7
- Ceses/DimisionesPublished 01/10/2014· Registered 23/09/2014· I/A 7
- NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 7
- RevocacionesPublished 13/02/2009· Registered 30/01/2009· I/A 6
- Ampliación de capitalPublished 13/02/2009· Registered 30/01/2009· I/A 5
- Ceses/DimisionesPublished 11/02/2009· Registered 30/01/2009· I/A 4
- NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 4
Changes
- 01/02/2017Disolución
- 01/02/2017Extinción
Capital · events
- 13/02/2009Ampliación de capitalResulting capital: 58 800,00 € (+13 800,00 €)
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)
- 01/02/2017#4224319Ceses/DimisionesNombramientosDisoluciónExtinción
OR KONPON TABERNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BIKARREGUI URIARTE EUKENI. Adm. Mancom.: BIKARREGUI URIARTE EUKENI;MEMBIBRE PERAL SANTIAGO. Nombramientos. Liquidador: BIKARREGUI URIARTE EUKENI. Disolución. Voluntaria. Extinción. Da… - 01/10/2014#2991795Ceses/DimisionesNombramientos
OR KONPON TABERNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: IBARRETXE KARETXE JUAN. Nombramientos. Adm. Mancom.: MEMBIBRE PERAL SANTIAGO. Datos registrales. T 4784 , F 74, S 8, H BI 47976, I/A 7 (23.09.14).
- 13/02/2009#69893Revocaciones
OR KONPON TABERNA SOCIEDAD LIMITADA. Revocaciones. Apoderado: TAGLIAVIA LOPEZ JORGE. Datos registrales. T 4784 , F 74, S 8, H BI 47976, I/A 6 (30.01.09).
- 13/02/2009#69892Ampliación de capital
OR KONPON TABERNA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 13.800,00 Euros. Resultante Suscrito: 58.800,00 Euros. Datos registrales. T 4784 , F 74, S 8, H BI 47976, I/A 5 (30.01.09).
- 11/02/2009#65347Ceses/DimisionesNombramientos
OR KONPON TABERNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BICARREGUI URIARTE EUKENI;TAGLIAVIA LOPEZ JORGE;IBARRETXE KARETXE JUAN. Nombramientos. Adm. Mancom.: BIKARREGUI URIARTE EUKENI;IBARRETXE KARETXE JUAN. Datos registrales. T 4784 , F …
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.