BOANSA GESTION SL

Hoja M730120· NIF B02949576

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2020
Director :
Sanz Sanchez Sergio

Legal information

Legal information for BOANSA GESTION SL

NIF
Hoja registral
IRUS1000306979069
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2020
LocalityMadrid
Register referenceTomo 41179 · Folio 203 · Hoja M730120
StatusVigente

Activity

BOANSA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 29 December 2020. The Spanish commercial register has published 5 filings for this company, from 29 December 2020 to 6 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

Otra educación.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

11 nodes Person Company
BOANSA GESTION SLSanz Sanchez SergioSanz Sanchez SergioIMPLANTA-T YA SLIMPLANTA-T YA SLIRALDAR PROYECTOS 3.0 SLIRALDAR PROYECTOS 3.…YATELLAMO S.LYATELLAMO S.LYATELLAMO NOW S.LYATELLAMO NOW S.LCENTRO DESARROLLO PROFESIONAL ON LINE 360 SLCENTRO DESARROLLO PR…RED JUSERNA COMERCIALS SLRED JUSERNA COMERCIA…MASOPCIONES FORMACION CONTINUA SLMASOPCIONES FORMACIO…ROSER COMPUTER SLROSER COMPUTER SLCOBALTO SOFTWARE SLCOBALTO SOFTWARE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOANSA GESTION SLSanz Sanchez SergioSanz Sanchez SergioIMPLANTA-T YA SLIMPLANTA-T YA SL

Beneficial owner (UBO)

Sanz Sanchez Sergio100 %

Individual · ultimate beneficial owner · since 06/04/2022

Beneficial owner network map

3 nodes Person Company
BOANSA GESTION SLSanz Sanchez SergioSanz Sanchez SergioIMPLANTA-T YA SLIMPLANTA-T YA SL

Registered actos

  1. RevocacionesPublished 06/04/2022· Registered 30/03/2022· I/A 4
  2. Declaración de unipersonalidadPublished 06/04/2022· Registered 30/03/2022· I/A 3
  3. NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 2
  4. ConstituciónPublished 29/12/2020· Registered 22/12/2020· I/A 1
  5. NombramientosPublished 29/12/2020· Registered 22/12/2020· I/A 1

Changes

  1. 06/04/2022Declaración de unipersonalidad

    SANZ SANCHEZ SERGIO

Capital · events

  1. 29/12/2020Constitución
    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. 06/04/2022#6897645
    Revocaciones
    BOANSA GESTION SL. Revocaciones. Apo.Sol.: ANIORTE ESCLAPEZ ANGEL;BOIX ANDREU MARCO ANTONIO. Datos registrales. T 41179 , F 203, S 8, H M 730120, I/A 4 (30.03.22).
  2. 06/04/2022#6897644
    Declaración de unipersonalidad
    BOANSA GESTION SL. Declaración de unipersonalidad. Socio único: SANZ SANCHEZ SERGIO. Datos registrales. T 41179 , F 203, S 8, H M 730120, I/A 3 (30.03.22).
  3. 26/01/2021#6222091
    Nombramientos
    BOANSA GESTION SL. Nombramientos. Apo.Sol.: ANIORTE ESCLAPEZ ANGEL;BOIX ANDREU MARCO ANTONIO. Datos registrales. T 41179 , F 201, S 8, H M 730120, I/A 2 (19.01.21).
  4. 29/12/2020#6190253
    ConstituciónNombramientos
    BOANSA GESTION SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: Otra educación. Domicilio: CALLE DOCTOR CASTELO Número44 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SANZ SANCHEZ SERGIO. Datos registrales. T 41179 ,…

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 2020

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 addressCALLE DOCTOR CASTELO Número44 (MADRID), 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 — Otra educación n.c.o.p. — are listed together.

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