BOARD ASESORES SL

Hoja B417058· NIF B65725236

Struck off · 16/04/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
13/02/2012

Legal information

Legal information for BOARD ASESORES SL

NIF
Hoja registral
IRUS1000366086272
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date13/02/2012
LocalityBarcelona
Register referenceTomo 42981 · Folio 17 · Hoja B417058
StatusLiquidada

Activity

BOARD ASESORES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 February 2012. The Spanish commercial register has published 12 filings for this company, from 13 February 2012 to 16 April 2015, across 7 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/04/2015· Registered 09/04/2015· I/A 4
  2. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 4
  3. ExtinciónPublished 16/04/2015· Registered 09/04/2015· I/A 4
  4. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 3
  5. RevocacionesPublished 05/03/2013· Registered 25/02/2013· I/A 2
  6. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 2
  7. Ampliación de capitalPublished 05/03/2013· Registered 25/02/2013· I/A 2
  8. Modificaciones estatutariasPublished 05/03/2013· Registered 25/02/2013· I/A 2
  9. Cambio de domicilio socialPublished 05/03/2013· Registered 25/02/2013· I/A 2
  10. ConstituciónPublished 13/02/2012· Registered 02/02/2012· I/A 1
  11. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 1

Changes

  1. 16/04/2015Extinción
  2. 05/03/2013Cambio de domicilio social

    CL ESCUELAS PIAS Num.1 P.5 PTA.2 (BARCELONA)

  3. 05/03/2013Modificaciones estatutarias

Capital · events

  1. 05/03/2013Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 13/02/2012Constitución
    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. 16/04/2015#3282825
    RevocacionesNombramientosExtinción
    BOARD ASESORES SL. Revocaciones. CONSEJERO: MARTIN VILLANUEVA FRANCISCO;MARTIN VILLANUEVA ESTHER. SECRETARIO: MARTIN VILLANUEVA ESTHER. CONSEJERO: MIGUEL VALENZUELA JOSE. PRESIDENTE: MARTIN VILLANUEVA FRANCISCO. LIQUIDADOR: MARTIN VILLANUEVA FRANCISC…
  2. 05/03/2013#2159015
    Nombramientos
    BOARD ASESORES SL. Nombramientos. APODERADO: MARTIN VILLANUEVA FRANCISCO. Datos registrales. T 42981 , F 15, S 8, H B 417058, I/A 3 (25.02.13).
  3. 05/03/2013#2159014
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    BOARD ASESORES SL. Revocaciones. ADM.UNICO: MARTIN VILLANUEVA FRANCISCO. Nombramientos. CONSEJERO: MARTIN VILLANUEVA FRANCISCO;MARTIN VILLANUEVA ESTHER. SECRETARIO: MARTIN VILLANUEVA ESTHER. CONSEJERO: MIGUEL VALENZUELA JOSE. PRESIDENTE: MARTIN VILLA…
  4. 05/03/2013#2159013
    BOARD ASESORES SL. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 42981 , F 13, S 8, H B 417058, I/A 1 N (25.02.13).
  5. 13/02/2012#1588550
    ConstituciónNombramientos
    BOARD ASESORES SL. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES …

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 2012

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 addressCL ESCUELAS PIAS Num.1 P.5 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province