BOA VIAGEM SL

Hoja GI63513· NIF B55313803

VigenteGirona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
05/02/2018
Director :
Lucien Carreras

Legal information

Legal information for BOA VIAGEM SL

NIF
Hoja registral
IRUS1000217596481
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date05/02/2018
LocalityFigueres
Register referenceTomo 3188 · Folio 106 · Hoja GI63513
StatusVigente

Activity

BOA VIAGEM SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 February 2018. The Spanish commercial register has published 5 filings for this company, from 5 February 2018 to 1 June 2018, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción, compraventa, permuta, enajenación, arrendamiento, subarrendamiento, instalación o explotación, directa o indirecta de todo tipo de inmuebles, parkings, locales industriales o de negocio, apartamentos, establecimientos de hostelería, instalaciones deportivas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BOA VIAGEM SLLucien CarrerasLucien Carreras

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOA VIAGEM SLLucien CarrerasLucien Carreras

Beneficial owner (UBO)

Lucien Carreras100 %

Individual · ultimate beneficial owner · since 05/02/2018

Beneficial owner network map

2 nodes Person Company
BOA VIAGEM SLLucien CarrerasLucien Carreras

Registered actos

  1. NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 3
  2. ConstituciónPublished 05/02/2018· Registered 29/01/2018· I/A 1
  3. Declaración de unipersonalidadPublished 05/02/2018· Registered 29/01/2018· I/A 1
  4. NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 1

Changes

  1. 05/02/2018Declaración de unipersonalidad

    LUCIEN CARRERAS

Capital · events

  1. 05/02/2018Constitución
    Initial capital: 10 000,00 €

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)

  1. 01/06/2018#4906085
    Nombramientos
    BOA VIAGEM SL. Nombramientos. Apo.Sol.: CLAUDINE GEORGETTE ETIENNETTE AMOUROUX;STEPHANIE JEANNE LUCIE CARRERAS. Datos registrales. T 3188 , F 106, S 8, H GI 63513, I/A 3 (25.05.18).
  2. 01/06/2018#4906084
    BOA VIAGEM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3188 , F 106, S 8, H GI 63513, I/A 2 (25.05.18).
  3. 05/02/2018#4730424
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOA VIAGEM SL. Constitución. Comienzo de operaciones: 23.01.18. Objeto social: La construcción, compraventa, permuta, enajenación, arrendamiento, subarrendamiento, instalación o explotación, directa o indirecta de todo tipo de inmuebles, parkings, lo…

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 2018

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/ SANT JOAN BAPTISTA 3 (FIGUERES), Figueres, Girona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector