ROTULOS BOROA SOCIEDAD LIMITADA

Hoja BI52725· NIF B01216092

Struck off · 11/03/2021Bizkaia
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROTULOS BOROA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068596689
Legal formSociedad Limitada (SL)
Register referenceTomo 4964 · Folio 135 · Hoja BI52725
StatusLiquidada

Activity

ROTULOS BOROA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 6 filings for this company, from 18 June 2013 to 11 March 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
ROTULOS BOROA SOCIEDA…Aguiriano Erquicia XabierAguiriano Erquicia X…Sainz Gomez Maria Del MarSainz Gomez Maria De…Sainz Gomez Pedro MariaSainz Gomez Pedro Ma…XAINELKAR SOCIEDAD LIMITADAXAINELKAR SOCIEDAD L…KARUZA XXI SOCIEDAD LIMITADAKARUZA XXI SOCIEDAD …CASA PALACIO DE OLLAURI SOCIEDAD LIMITADACASA PALACIO DE OLLA…ESTUDIOS Y SERVICIOS INMOBILIARIOS ALTAIR SOCIEDAD LIMITADAESTUDIOS Y SERVICIOS…PARKING HERRIKO PLAZA SOCIEDAD ANONIMAPARKING HERRIKO PLAZ…HAIZEJOLEX SOCIEDAD LIMITADAHAIZEJOLEX SOCIEDAD …MUNETABERRI SOCIEDAD LIMITADAMUNETABERRI SOCIEDAD…ARRAIZ 25 SOCIEDAD LIMITADAARRAIZ 25 SOCIEDAD L…KUDEABIDE SOCIEDAD LIMITADAKUDEABIDE SOCIEDAD L…KOSTA ZABALA SOCIEDAD LIMITADAKOSTA ZABALA SOCIEDA…KOSTA REKALDE SOCIEDAD LIMITADAKOSTA REKALDE SOCIED…KOSTA SESTAO SOCIEDAD LIMITADAKOSTA SESTAO SOCIEDA…COMPAÑIA DE SERVICIOS Y PROMOCION ANETAPRE SLCOMPAÑIA DE SERVICIO…EMPRESA CONSTRUCTORA URBELAN SOCIEDAD ANONIMAEMPRESA CONSTRUCTORA…SANTIMAMI 2017 SOCIEDAD LIMITADASANTIMAMI 2017 SOCIE…KOSTA MAMARIGA SOCIEDAD LIMITADAKOSTA MAMARIGA SOCIE…KOSTA DURANGO SOCIEDAD LIMITADAKOSTA DURANGO SOCIED…SEÑALIZACIONES ARREGUI SLSEÑALIZACIONES ARREG…METALLICS ESTRUCTURAS VIARIAS SOCIEDAD LIMITADAMETALLICS ESTRUCTURA…

Registered actos

  1. DisoluciónPublished 11/03/2021· Registered 25/02/2021· I/A 6
  2. ExtinciónPublished 11/03/2021· Registered 25/02/2021· I/A 6
  3. NombramientosPublished 05/09/2017· Registered 24/08/2017· I/A 5
  4. Ceses/DimisionesPublished 25/01/2017· Registered 18/01/2017· I/A 4
  5. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 4
  6. NombramientosPublished 18/06/2013· Registered 31/05/2013· I/A 3

Changes

  1. 11/03/2021Disolución
  2. 11/03/2021Extinción

Timeline (BORME)

  1. 11/03/2021#6304325
    DisoluciónExtinción
    ROTULOS BOROA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4964 , F 135, S 8, H BI 52725, I/A 6 c (25.02.21).
  2. 05/09/2017#4531791
    Nombramientos
    ROTULOS BOROA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PRIETO OTEO JUAN FELIX. Datos registrales. T 4964 , F 135, S 8, H BI 52725, I/A 5 (24.08.17).
  3. 25/01/2017#4211661
    Ceses/DimisionesNombramientos
    ROTULOS BOROA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAINZ GOMEZ PEDRO MARIA. Nombramientos. Consejero: AGUIRIANO ERQUICIA XABIER;SAINZ GOMEZ MARIA DEL MAR;SAINZ GOMEZ PEDRO MARIA. Secretario: SAINZ GOMEZ MARIA DEL MAR. Presidente: AGUIRIAN…
  4. 18/06/2013#2330369
    Nombramientos
    ROTULOS BOROA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ITURBE FERNANDEZ IKER. Datos registrales. T 4964 , F 133, S 8, H BI 52725, I/A 3 (31.05.13).

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 addressPOLIG INDUSTRIAL BOROA 2C-2, BIZKAIA, AMOREBIETA-ETXANO
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 — Otras actividades de impresión y artes gráficas — are listed together.

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