AREAS BOENTE SL

Hoja PO55318· NIF B94085404

VigentePontevedra
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
249 580,00 €
Incorporation :
29/08/2013
Director :
Boente Dominguez Ana Maria

Legal information

Legal information for AREAS BOENTE SL

NIF
Hoja registral
IRUS1000101488457
Legal formSociedad Limitada (SL)
Share capital249 580,00 €
Incorporation date29/08/2013
LocalityPonteareas
Register referenceTomo 3895 · Folio 12 · Hoja PO55318
StatusVigente

Activity

AREAS BOENTE SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 29 August 2013. The Spanish commercial register has published 10 filings for this company, from 29 August 2013 to 27 May 2019, across 4 distinct types of filing. Its registered share capital is 249 580,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La adquisición, tenencia, administración, explotación, arrendamiento y enajenación de bienes inmuebles, tanto rústicos como urbanos. El ejercicio de las actividades profesionales que formen parte del objeto social serán realizadas única y exclusivamente por personas físicas que ostenten la titulació.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AREAS BOENTE SLBoente Dominguez Ana MariaBoente Dominguez Ana…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AREAS BOENTE SLRepresas Boente JoseRepresas Boente Jose

Beneficial owner (UBO)

Represas Boente Jose100 %

Individual · ultimate beneficial owner · since 29/08/2013

Beneficial owner network map

2 nodes Person Company
AREAS BOENTE SLRepresas Boente JoseRepresas Boente Jose

Registered actos

  1. Ceses/DimisionesPublished 27/05/2019· Registered 16/05/2019· I/A 4
  2. NombramientosPublished 27/05/2019· Registered 16/05/2019· I/A 4
  3. Ceses/DimisionesPublished 05/09/2013· Registered 29/08/2013· I/A 3
  4. NombramientosPublished 05/09/2013· Registered 29/08/2013· I/A 3
  5. ConstituciónPublished 29/08/2013· Registered 22/08/2013· I/A 1
  6. Declaración de unipersonalidadPublished 29/08/2013· Registered 22/08/2013· I/A 1
  7. NombramientosPublished 29/08/2013· Registered 22/08/2013· I/A 1

Changes

  1. 29/08/2013Declaración de unipersonalidad

    REPRESAS BOENTE JOSE

Capital · events

  1. 29/08/2013Constitución
    Initial capital: 249 580,00 €

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)

  1. 27/05/2019#5413961
    Ceses/DimisionesNombramientos
    AREAS BOENTE SL. Ceses/Dimisiones. Adm. Unico: ALONSO GONZALEZ JUAN. Nombramientos. Adm. Unico: BOENTE DOMINGUEZ ANA MARIA. Datos registrales. T 3895, L 3895, F 12, S 8, H PO 55318, I/A 4 (16.05.19).
  2. 27/05/2019#5413960
    AREAS BOENTE SL. Reapertura hoja registral. Datos registrales. T 3895, L 3895, F 11, S 8, H PO 55318, I/A 3 M (16.05.19).
  3. 24/07/2017#4474496
    AREAS BOENTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3895, L 3895, F 11, S 8, H PO 55318, I/A 3 m (12.07.17).
  4. 05/09/2013#2440846
    Ceses/DimisionesNombramientos
    AREAS BOENTE SL. Ceses/Dimisiones. Adm. Unico: REPRESAS BOENTE JOSE. Nombramientos. Adm. Unico: ALONSO GONZALEZ JUAN. Datos registrales. T 3895, L 3895, F 11, S 8, H PO 55318, I/A 3 (29.08.13).
  5. 29/08/2013#2432567
    AREAS BOENTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3895, L 3895, F 11, S 8, H PO 55318, I/A 2 (22.08.13).
  6. 29/08/2013#2432566
    ConstituciónDeclaración de unipersonalidadNombramientos
    AREAS BOENTE SL. Constitución. Comienzo de operaciones: 8.07.13. Objeto social: La adquisición, tenencia, administración, explotación, arrendamiento y enajenación de bienes inmuebles, tanto rústicos como urbanos. El ejercicio de las actividades profe…

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· Incorporated 2013

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 addressLUGAR DE PESO 23 - PARROQUIA DE AREAS (PONTEAREAS), Ponteareas, Pontevedra
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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