BOARDS & MORE IBERICA SL
Hoja CA61055· NIF B72426901
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2022
- Directors :
- Konig Gregor, Herraiz Pardo Jaime
Legal information
Legal information for BOARDS & MORE IBERICA SL
Activity
BOARDS & MORE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 September 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
El ejercicio de la actividad de: Intermediarios comercio de productos diversos (CNAE principal 461.9). Comercio al por mayor otros artículos de uso doméstico.
Directors and representatives
Directors
Current
- Konig GregorSince 22/09/2022Administrador Solidario
- Herraiz Pardo JaimeSince 22/09/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- BOARDS & MORE BETEILIGUNGS GMBH100 %
Legal entity · since 29/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BOARDS & MORE BETEILIGUNGS GMBH100 %
Legal entity · since 29/09/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/09/2022· Registered 22/09/2022· I/A 1
- Declaración de unipersonalidadPublished 29/09/2022· Registered 22/09/2022· I/A 1
- NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 1
Changes
- 29/09/2022Declaración de unipersonalidad
BOARDS & MORE BETEILIGUNGS GMBH
Capital · events
- 29/09/2022ConstituciónInitial 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)
- 29/09/2022#7176174ConstituciónDeclaración de unipersonalidadNombramientos
BOARDS & MORE IBERICA SL. Constitución. Comienzo de operaciones: 11.08.22. Objeto social: El ejercicio de la actividad de: Intermediarios comercio de productos diversos (CNAE principal 461.9). Comercio al por mayor otros artículos de uso doméstico. D…
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 2022
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.