BOANAR SL

Hoja SC49452· NIF B70538939

VigenteA Coruña
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2018
Director :
Perez Boan Jose Raul

Legal information

Legal information for BOANAR SL

NIF
Hoja registral
IRUS1000127829258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2018
Register referenceTomo 328 · Folio 133 · Hoja SC49452
StatusVigente

Activity

BOANAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 12 March 2018. The Spanish commercial register has published 7 filings for this company, from 12 March 2018 to 14 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

-La creación, promoción, gestión y desarrollo de toda clase de empresas y sociedades, y la intervención, directa o indirecta en ellas. A este fin podrá fundar compañías, concurrir a ampliaciones de capital, comprar y vender acciones, cuotas o participaciones en ellas y absorber sociedades o negocios.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/12/2021· Registered 02/12/2021· I/A 3
  2. NombramientosPublished 14/12/2021· Registered 02/12/2021· I/A 3
  3. Modificaciones estatutariasPublished 14/12/2021· Registered 02/12/2021· I/A 3
  4. Modificaciones estatutariasPublished 07/10/2020· Registered 29/09/2020· I/A 2
  5. Cambio de domicilio socialPublished 07/10/2020· Registered 29/09/2020· I/A 2
  6. ConstituciónPublished 12/03/2018· Registered 05/03/2018· I/A 1
  7. NombramientosPublished 12/03/2018· Registered 05/03/2018· I/A 1

Changes

  1. 14/12/2021Modificaciones estatutarias
  2. 07/10/2020Cambio de domicilio social

    C/ SEVERINO RIVEIRO TOME 3 BAJO (SANTIAGO DE COMPOSTELA)

  3. 07/10/2020Modificaciones estatutarias

Capital · events

  1. 12/03/2018Constitución
    Initial capital: 3 000,00 €

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. 14/12/2021#6723333
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOANAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PEREZ BOAN JOSE RAUL;SUMMIA CONSULTORES SL. Nombramientos. Adm. Unico: PEREZ BOAN JOSE RAUL. Modificaciones estatutarias. ARTICULO 8.- Para ser nombrado administrador no se necesi…
  2. 07/10/2020#6063796
    Modificaciones estatutariasCambio de domicilio social
    BOANAR SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5.- DOMICILIO.- El domicilio de la sociedad se establece en Santiago de Compostela, Rúa Severino Riveiro Tomé, Nº 3, bajo, -C.P. 15702-.". Cambi…
  3. 12/03/2018#4788247
    ConstituciónNombramientos
    BOANAR SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 7.11.17. Objeto social: -La creación, promoción, gestión y desarrollo de toda clase de empresas y sociedades, y la intervención, directa o indirecta en ellas. A este fin p…

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/ SEVERINO RIVEIRO TOME 3 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector