PROMOTORA B O SA

Hoja SS4732· NIF A20300810

Struck off · 28/06/2018Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOTORA B O SA

NIF
Hoja registral
IRUS1000105849874
Legal formSociedad Anónima (SA)
Register referenceTomo 1236 · Folio 21 · Hoja SS4732
StatusLiquidada

Activity

PROMOTORA B O SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 11 March 2009 to 28 June 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/06/2018· Registered 19/06/2018· I/A 14
  2. RevocacionesPublished 28/06/2018· Registered 19/06/2018· I/A 14
  3. NombramientosPublished 28/06/2018· Registered 19/06/2018· I/A 14
  4. DisoluciónPublished 28/06/2018· Registered 19/06/2018· I/A 14
  5. ExtinciónPublished 28/06/2018· Registered 19/06/2018· I/A 14
  6. RevocacionesPublished 28/06/2018· Registered 19/06/2018· I/A 13
  7. Ceses/DimisionesPublished 23/10/2014· Registered 15/10/2014· I/A 12
  8. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 12
  9. NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 11
  10. ReeleccionesPublished 11/03/2009· Registered 02/03/2009· I/A 11

Changes

  1. 28/06/2018Disolución
  2. 28/06/2018Extinción

Timeline (BORME)

  1. 28/06/2018#4945183
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROMOTORA B O SA. Ceses/Dimisiones. Liquidador: IÑURRITEGUI ALTUNA MIKEL-GOTZON. Consejero: IÑURRITEGUI ALTUNA MIKEL- GOTZON;IÑURRITEGUI ALTUNA JAVIER;ABERASTURI MAIZ JUAN-MARIA;UGARTE UMEREZ MARIA DOLORES;ITTURRITXO SL. Presidente: IÑURRITEGUI ALTUN…
  2. 28/06/2018#4945182
    Revocaciones
    PROMOTORA B O SA. Revocaciones. Apoderado: IÑURRITEGUI ALTUNA MIKEL-GOTZON. Datos registrales. T 1236 , F 21, S 8, H SS 4732, I/A 13 (19.06.18).
  3. 23/10/2014#3025739
    Ceses/DimisionesNombramientos
    PROMOTORA B O SA. Ceses/Dimisiones. Cons.Del.Sol: IÑURRITEGUI ALTUNA JAVIER;IÑURRITEGUI ALTUNA MIKEL-GOTZON;IÑURRITEGUI ALTUNA JESUS MARIA. Secretario: IÑURRITEGUI ALTUNA JAVIER. Consejero: IÑURRITEGUI URCELAY JOSE-MARIA;IÑURRITEGUI ALTUNA JESUS MARI…
  4. 11/03/2009#114415
    NombramientosReelecciones
    PROMOTORA B O SA. Nombramientos. Cons.Del.Sol: IÑURRITEGUI ALTUNA MIKEL-GOTZON. Reelecciones. Consejero: IÑURRITEGUI URCELAY JOSE-MARIA;IÑURRITEGUI ALTUNA JESUS-MARIA. Presidente: IÑURRITEGUI ALTUNA JESUS-MARIA. Consejero: IÑURRITEGUI ALTUNA JAVIER. …

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/ Ramón de Irizar, 2-bajo., GIPUZKOA, OÑATI
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector