BOADINET SOLUCIONES INFORMATICAS SL
Hoja M393577· NIF B84488097
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Ubeda Pedro Pablo
Legal information
Legal information for BOADINET SOLUCIONES INFORMATICAS SL
Activity
BOADINET SOLUCIONES INFORMATICAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). The Spanish commercial register has published 5 filings for this company, from 19 October 2009 to 14 July 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Sanz Ubeda Pedro PabloAdministrador Único
Directors network map
Registered actos
Changes
- 14/07/2021Cambio de domicilio social
PASEO DEL OLIVAR 4, PORTAL E, ESCALERA 1, 1º F (SEVILLA LA NUEVA)
- 24/11/2016Cambio de domicilio social
C/ DE NUEVO MUNDO , NUMERO 10-3º B, (BOADILLA DEL MONTE)
- 28/10/2015Cambio de domicilio social
C/ DE VALLE DEL TORMES 2 - LOCAL 121, CENTRO COMER (BOADILLA DEL MONTE)
- 18/01/2013Modificaciones estatutarias
- 19/10/2009Cambio de domicilio social
C/ MIGUEL DE UNAMUNO 7 Ptl.2 1& C (BOADILLA DEL MONTE)
Timeline (BORME)
- 14/07/2021#6525484Cambio de domicilio social
BOADINET SOLUCIONES INFORMATICAS SL. Cambio de domicilio social. PASEO DEL OLIVAR 4, PORTAL E, ESCALERA 1, 1º F (SEVILLA LA NUEVA). Datos registrales. T 22066 , F 107, S 8, H M 393577, I/A 6 ( 7.07.21).
- 24/11/2016#4124211Cambio de domicilio social
BOADINET SOLUCIONES INFORMATICAS SL. Cambio de domicilio social. C/ DE NUEVO MUNDO , NUMERO 10-3º B, (BOADILLA DEL MONTE). Datos registrales. T 22066 , F 107, S 8, H M 393577, I/A 5 (16.11.16).
- 28/10/2015#3559473Cambio de domicilio social
BOADINET SOLUCIONES INFORMATICAS SL. Cambio de domicilio social. C/ DE VALLE DEL TORMES 2 - LOCAL 121, CENTRO COMER (BOADILLA DEL MONTE). Datos registrales. T 22066 , F 106, S 8, H M 393577, I/A 4 (21.10.15).
- 18/01/2013#2077682Modificaciones estatutarias
BOADINET SOLUCIONES INFORMATICAS SL. Modificaciones estatutarias. Añadido el artículo 21 bis de los Estatutos Sociales.. Datos registrales. T 22066 , F 106, S 8, H M 393577, I/A 3 ( 9.01.13).
- 19/10/2009#423696Cambio de domicilio social
BOADINET SOLUCIONES INFORMATICAS SL. Cambio de domicilio social. C/ MIGUEL DE UNAMUNO 7 Ptl.2 1& C (BOADILLA DEL MONTE). Datos registrales. T 22066 , F 106, S 8, H M 393577, I/A 2 ( 6.10.09).
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
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Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.