BOARD HOLDING SL

Hoja MA46746· NIF B80093362

Struck off · 20/07/2022Málaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for BOARD HOLDING SL

NIF
Hoja registral
IRUS1000025695676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityBenahavís
Register referenceTomo 2711 · Folio 127 · Hoja MA46746
Former names
BOARD HOLDING SA2010-07-28 → 2013-01-09
StatusLiquidada

Activity

BOARD HOLDING SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 28 July 2010 to 20 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/07/2022· Registered 08/07/2022· I/A 7
  2. NombramientosPublished 20/07/2022· Registered 08/07/2022· I/A 7
  3. DisoluciónPublished 20/07/2022· Registered 08/07/2022· I/A 7
  4. ExtinciónPublished 20/07/2022· Registered 08/07/2022· I/A 7
  5. Reducción de capitalPublished 18/06/2014· Registered 10/06/2014· I/A 6
  6. ReeleccionesPublished 09/01/2013· Registered 27/12/2012· I/A 5
  7. ReeleccionesPublished 28/07/2010· Registered 15/07/2010· I/A 4

Changes

  1. 20/07/2022Disolución
  2. 20/07/2022Extinción
  3. 18/06/2014Cambio de denominación social

    BOARD HOLDING SA→BOARD HOLDING SL

Capital · events

  1. 18/06/2014Reducción de capital
    Resulting 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. 20/07/2022#7082261
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOARD HOLDING SL. Ceses/Dimisiones. Adm. Unico: CALLEJO MARIN JOSE MARIA. Nombramientos. Liquidador: CALLEJO MARIN JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2711, L 1624, F 127, S 8, H MA 46746, I/A 7 ( 8.07.22).
  2. 18/06/2014#2855914
    Reducción de capital
    BOARD HOLDING SL. Reducción de capital. Importe reducción: 57.101,21 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2711, L 1624, F 127, S 8, H MA 46746, I/A 6 (10.06.14).
  3. 09/01/2013#10456764

    Company name: BOARD HOLDING SA

    Reelecciones
    BOARD HOLDING SA. Transformación de sociedad. Denominación y forma adoptada: BOARD HOLDING SL. Reelecciones. Adm. Unico: CALLEJO MARIN JOSE MARIA. Datos registrales. T 2711, L 1624, F 125, S 8, H MA 46746, I/A 5 (27.12.12).
  4. 28/07/2010#821912

    Company name: BOARD HOLDING SA

    Reelecciones
    BOARD HOLDING SA. Reelecciones. Adm. Unico: CALLEJO MARIN JOSE MARIA. Datos registrales. T 2711, L 1624, F 125, S 8, H MA 46746, I/A 4 (15.07.10).

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/ PILATOS, 3, LA HEREDIA, MÁLAGA, BENAHAVÍS
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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