BOADA 2002 SL
Hoja GI52240· NIF B63067771
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 020,00 €
- Directors :
- Feliciano Garcia Barragan, GRUP BERNALDIZ & SAN MARTI SL
Legal information
Legal information for BOADA 2002 SL
Activity
BOADA 2002 SL is a Sociedad Limitada (SL) with its registered office in Torroella de Montgrí (Girona, Cataluña). The Spanish commercial register has published 17 filings for this company, from 4 November 2009 to 3 April 2018, across 8 distinct types of filing. Its registered share capital is 7 020,00 €.
Directors and representatives
Directors
Current
- Feliciano Garcia BarraganSince 11/08/2014Administrador Único
- GRUP BERNALDIZ & SAN MARTI SLSince 14/04/2010Administrador Único
Former
- Jose Tomas Garcia SanchezCeased on 11/08/2014Administrador Único
- Vargas Moreno RafaelCeased on 06/05/2014Administrador Único
- GRUP BERNALDIZ SLCeased on 14/11/2011Administrador Único
- Sanchez Ruiz JuanCeased on 14/04/2010Administrador Conjunto
- Moreno Alcaraz Francisco JoseCeased on 14/04/2010Administrador Conjunto
Directors network map
Registered actos
Changes
- 12/05/2014Modificaciones estatutarias
- 23/12/2011Cambio de domicilio social
C/ TRAMUNTANA 13 3 1 (TORROELLA DE MONTGRI)
Timeline (BORME)
- 03/04/2018#4821166Cierre provisional hoja registral
BOADA 2002 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2844 , F 194, S 8, H GI 52240, I/A NM1 (21.02.18).
- 19/08/2014#2937812Ceses/DimisionesNombramientos
BOADA 2002 SL. Ceses/Dimisiones. Adm. Unico: JOSE TOMAS GARCIA SANCHEZ. Nombramientos. Adm. Unico: FELICIANO GARCIA BARRAGAN. Datos registrales. T 2844 , F 194, S 8, H GI 52240, I/A 12 (11.08.14).
- 12/05/2014#2798463Ceses/DimisionesNombramientosModificaciones estatutarias
BOADA 2002 SL. Ceses/Dimisiones. Adm. Unico: RAFAEL VARGAS MORENO. Nombramientos. Adm. Unico: JOSE TOMAS GARCIA SANCHEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos regis… - 23/12/2011#1516014Cambio de domicilio social
BOADA 2002 SL. Cambio de domicilio social. C/ TRAMUNTANA 13 3 1 (TORROELLA DE MONTGRI). Datos registrales. T 2844 , F 194, S 8, H GI 52240, I/A 10 (13.12.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.