SISCOR NORTE SOCIEDAD LIMITADA

Hoja BI67275· NIF B24486045

Struck off · 15/01/2025Bizkaia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
653 200,00 €

Legal information

Legal information for SISCOR NORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070857761
Legal formSociedad Limitada (SL)
Share capital653 200,00 €
Register referenceTomo 5586 · Folio 48 · Hoja BI67275
StatusLiquidada

Activity

SISCOR NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 31 filings for this company, from 9 May 2011 to 15 January 2025, across 11 distinct types of filing. Its registered share capital is 653 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Directors network map

13 nodes Person Company
SISCOR NORTE SOCIEDAD…Beitia Aldamiz Echevarria AlejandroBeitia Aldamiz Echev…Esteban Frias Luis MarioEsteban Frias Luis M…ESPINA FOOD SOCIEDAD LIMITADAESPINA FOOD SOCIEDAD…COMPAÑIA INTERNACIONAL DE ESPECTACULOS SOCIEDAD ANONIMACOMPAÑIA INTERNACION…CARTERA COLISEO SOCIEDAD LIMITADACARTERA COLISEO SOCI…BURGER KAM SOCIEDAD LIMITADABURGER KAM SOCIEDAD …INMOBILIARIA ORBECA SOCIEDAD ANONIMAINMOBILIARIA ORBECA …EXPLORATORY INVESTMENTS 2007 SOCIEDAD LIMITADAEXPLORATORY INVESTME…EASY LUNCH SLEASY LUNCH SLBLANCO MEDITERRANEO INVERSIONES SLBLANCO MEDITERRANEO …BRIO30 SOCIEDAD LIMITADABRIO30 SOCIEDAD LIMI…CONSULTORIA Y ASESORIA ALGALIAD SOCIEDAD LIMITADACONSULTORIA Y ASESOR…

Cap table · shareholdings

  • BURGERENA SOCIEDAD LIMITADA(formerly BURGERUÑA SOCIEDAD LIMITADA)100 %

    Legal entity · since 11/01/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SISCOR NORTE SOCIEDAD…BURGERUÑA SOCIEDAD LIMITADABURGERUÑA SOCIEDAD L…

Beneficial owner (UBO)

BURGERENA SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/01/2016

Beneficial owner network map

2 nodes Person Company
SISCOR NORTE SOCIEDAD…BURGERUÑA SOCIEDAD LIMITADABURGERUÑA SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2025· Registered 07/01/2025· I/A 14
  2. NombramientosPublished 15/01/2025· Registered 07/01/2025· I/A 14
  3. DisoluciónPublished 15/01/2025· Registered 07/01/2025· I/A 14
  4. ExtinciónPublished 15/01/2025· Registered 07/01/2025· I/A 14
  5. Cambio de domicilio socialPublished 31/07/2020· Registered 24/07/2020· I/A 12
  6. RevocacionesPublished 14/11/2019· Registered 04/11/2019· I/A 11
  7. NombramientosPublished 14/11/2019· Registered 04/11/2019· I/A 11
  8. Ceses/DimisionesPublished 07/09/2018· Registered 27/08/2018· I/A 10
  9. RevocacionesPublished 04/05/2018· Registered 17/04/2018· I/A 9
  10. Ceses/DimisionesPublished 14/12/2017· Registered 04/12/2017· I/A 8
  11. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 8
  12. NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 7
  13. RevocacionesPublished 09/02/2017· Registered 27/01/2017· I/A 6
  14. Ceses/DimisionesPublished 23/03/2016· Registered 10/03/2016· I/A 5
  15. NombramientosPublished 23/03/2016· Registered 10/03/2016· I/A 5
  16. NombramientosPublished 11/01/2016· Registered 30/12/2015· I/A 4
  17. Declaración de unipersonalidadPublished 11/01/2016· Registered 30/12/2015· I/A 3
  18. Ceses/DimisionesPublished 31/12/2015· Registered 17/12/2015· I/A 2
  19. NombramientosPublished 31/12/2015· Registered 17/12/2015· I/A 2
  20. Cambio de domicilio socialPublished 31/12/2015· Registered 17/12/2015· I/A 2

Changes

  1. 15/01/2025Disolución
  2. 15/01/2025Extinción
  3. 31/07/2020Cambio de domicilio social

    C/ PRINCIPE 5 3º - LOCAL 301 (BILBAO)

  4. 11/01/2016Declaración de unipersonalidad

    BURGERUÑA SOCIEDAD LIMITADA

  5. 31/12/2015Cambio de domicilio social

    C/ HENAO 29 1& (BILBAO)

Timeline (BORME)

  1. 15/01/2025#8434118
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SISCOR NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ESTEBAN FRIAS LUIS MARIO;BEITIA ALDAMIZ-ECHEVARRIA ALEJANDRO;ZUBIAGA URRESTARAZU JORGE. Nombramientos. Liquidador M: BEITIA ALDAMIZ ECHEVARRIA ALEJANDRO;ESTEBAN FRIAS LUIS MARIO. Disoluc…
  2. 31/07/2020#5975721
    Cambio de domicilio social
    SISCOR NORTE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PRINCIPE 5 3º - LOCAL 301 (BILBAO). Datos registrales. T 5586 , F 48, S 8, H BI 67275, I/A 12 (24.07.20).
  3. 14/11/2019#5661352
    RevocacionesNombramientos
    SISCOR NORTE SOCIEDAD LIMITADA. Revocaciones. Apoderado: HERNANDEZ GRACIA RAUL. Nombramientos. Apoderado: DE LA VEGA MENDIGUREN AINARA;ESTEBAN FRIAS LUIS MARIO;BEITIA ALDAMIZ-ECHEVARRIA ALEJANDRO;SETIEN DIAZ DE DURANA IRENE;GONCALVES HIDALGO CAROLINA…
  4. 07/09/2018#5042030
    Ceses/Dimisiones
    SISCOR NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: AUREN AUDITORES BIO SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5586 , F 46, S 8, H BI 67275, I/A 10 (27.08.18).
  5. 04/05/2018#4866112
    Revocaciones
    SISCOR NORTE SOCIEDAD LIMITADA. Revocaciones. Apoderado: SARAS CABEZA JOSE ANTONIO. Datos registrales. T 5586 , F 46, S 8, H BI 67275, I/A 9 (17.04.18).
  6. 14/12/2017#4660945
    Ceses/DimisionesNombramientos
    SISCOR NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SARAS CABEZA JOSE ANTONIO. Nombramientos. Adm. Mancom.: BEITIA ALDAMIZ- ECHEVARRIA ALEJANDRO;ZUBIAGA URRESTARAZU JORGE. Datos registrales. T 5586 , F 45, S 8, H BI 67275, I/A 8 ( 4.12.17…
  7. 16/10/2017#4577824
    Nombramientos
    SISCOR NORTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: BEITIA ALDAMIZ-ECHEVARRIA ALEJANDRO;EGUIA VALERO ELENA. Datos registrales. T 5586 , F 44, S 8, H BI 67275, I/A 7 ( 5.10.17).
  8. 09/02/2017#4238304
    Revocaciones
    SISCOR NORTE SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA IÑIGO VICENTE. Datos registrales. T 5586 , F 44, S 8, H BI 67275, I/A 6 (27.01.17).
  9. 23/03/2016#3783735
    Ceses/DimisionesNombramientos
    SISCOR NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: EVIDENTIA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Nombramientos. Auditor: AUREN AUDITORES BIO SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5586 , F 44, S 8, H BI 67275, I/A 5 (10.03.1…
  10. 11/01/2016#10488971
    Nombramientos
    SISCOR NORTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SARAS CABEZA JOSE ANTONIO;ESTEBAN FRIAS LUIS MARIO;GARCIA IÑIGO VICENTE;HERNANDEZ GRACIA RAUL;SETIEN DIAZ DE DURANA IRENE;GONCALVES HIDALGO CAROLINA. Datos registrales. T 5586 , F 42, S 8, H B…
  11. 11/01/2016#10488970
    Declaración de unipersonalidad
    SISCOR NORTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BURGERUÑA SOCIEDAD LIMITADA. Datos registrales. T 5586 , F 41, S 8, H BI 67275, I/A 3 (30.12.15).
  12. 31/12/2015#3658325
    Ceses/DimisionesNombramientosCambio de domicilio social
    SISCOR NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ IGLESIAS MARIO;LLAMAS DOMINGUEZ PEDRO;MELERO SUAREZ JAVIER. Nombramientos. Adm. Mancom.: SARAS CABEZA JOSE ANTONIO;ESTEBAN FRIAS LUIS MARIO. Otros conceptos: Cambio del Organo d…

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/ PRINCIPE 5 3º - LOCAL 301 (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as SISCOR NORTE SL

GIJON 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector