BOADINVER SL

Hoja M150244· NIF B81098220

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Arrevola Arranz Maria Isabel

Legal information

Legal information for BOADINVER SL

NIF
Hoja registral
IRUS1000254736872
Legal formSociedad Limitada (SL)
Register referenceTomo 45567 · Folio 175 · Hoja M150244
StatusVigente

Activity

BOADINVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 28 January 2021 to 31 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BOADINVER SLArrevola Arranz Maria IsabelArrevola Arranz Mari…IBERBINCA SLIBERBINCA SLRAISA SELECCION SLRAISA SELECCION SL

Registered actos

  1. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 7
  2. Modificaciones estatutariasPublished 29/09/2022· Registered 22/09/2022· I/A 6
  3. Ampliacion del objeto socialPublished 29/09/2022· Registered 22/09/2022· I/A 6
  4. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 5
  5. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 4

Changes

  1. 29/09/2022Ampliación del objeto social

    La importación, exportación, comercio al por menor y mayor, distribución, transporte, manipulación y almacenamiento de productos industriales y químicos de todo tipo, especialmente aquellos destinados al tratamiento del agua. La instalación, mantenimiento, servicio técnico y reparación de todo tipo.

  2. 29/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2023#7772074
    Nombramientos
    BOADINVER SL. Nombramientos. Apoderado: NOVOA ARREVOLA RAFAEL. Datos registrales. T 45567 , F 175, S 8, H M 150244, I/A 7 (24.10.23).
  2. 29/09/2022#7176899
    Modificaciones estatutariasAmpliacion del objeto social
    BOADINVER SL. Modificaciones estatutarias. ARTICULO 17. Ampliacion del objeto social. La importación, exportación, comercio al por menor y mayor, distribución, transporte, manipulación y almacenamiento de productos industriales y químicos de todo tip…
  3. 02/08/2022#7100829
    Nombramientos
    BOADINVER SL. Nombramientos. Apoderado: FRUTOS PEREZ ALVARO JAVIER. Datos registrales. T 9343 , F 182, S 8, H M 150244, I/A 5 (26.07.22).
  4. 28/01/2021#6228453
    Nombramientos
    BOADINVER SL. Nombramientos. Apoderado: FBS GESTION EMPRESARIAL SA. Datos registrales. T 9343 , F 181, S 8, H M 150244, I/A 4 (21.01.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCESA, 49, PRIMERO DERECHA, MADRID
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector