BEFORE BOARDING SOCIEDAD LIMITADA
Hoja T45015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 21/02/2013
- Director :
- Fernandez Vazquez Yolanda
Legal information
Legal information for BEFORE BOARDING SOCIEDAD LIMITADA
Activity
BEFORE BOARDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 21 February 2013. The Spanish commercial register has published 4 filings for this company, from 21 February 2013 to 10 June 2014, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Prestación de servicios de asistencia y compraventa de productos para todotipo de usuarios de infraestruccturas portuarias, aeroportuarias, ferroviarias o de cualquier otra índole ya sean de caracter público o privado.
Directors and representatives
Directors
Current
- Fernandez Vazquez YolandaSince 14/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Vazquez Yolanda100 %
Individual · ultimate beneficial owner · since 21/02/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/02/2013· Registered 14/02/2013· I/A 1
- Declaración de unipersonalidadPublished 21/02/2013· Registered 14/02/2013· I/A 1
- NombramientosPublished 21/02/2013· Registered 14/02/2013· I/A 1
Capital · events
- 21/02/2013ConstituciónInitial capital: 6 000,00 €
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)
- 10/06/2014#2844236
BEFORE BOARDING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2727 , F 57, S 8, H T 45015, I/A 2 ( 3.06.14).
- 21/02/2013#2139609ConstituciónDeclaración de unipersonalidadNombramientos
BEFORE BOARDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.01.13. Objeto social: Prestación de servicios de asistencia y compraventa de productos para todotipo de usuarios de infraestruccturas portuarias, aeroportuarias, ferroviaria…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.