BOAS APERTAS SL

Hoja PO53919· NIF B94070851

VigentePontevedra
Registered address :
Activity :
Asistencia en establecimientos residenciales con cuidados sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
21/11/2012
Director :
Lorenzo Santos Berta Ramona

Legal information

Legal information for BOAS APERTAS SL

NIF
Hoja registral
IRUS1000101374655
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date21/11/2012
LocalitySoutomaior
Register referenceTomo 3830 · Folio 187 · Hoja PO53919
StatusVigente

Activity

BOAS APERTAS SL is a Sociedad Limitada (SL) with its registered office in Soutomaior (Pontevedra, Galicia). Its declared activity is “Asistencia en establecimientos residenciales con cuidados sanitarios” (CNAE 8710). It was incorporated on 21 November 2012. The Spanish commercial register has published 7 filings for this company, from 21 November 2012 to 25 August 2021, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

8710 · Asistencia en establecimientos residenciales con cuidados sanitarios

Corporate purpose

: a) La gestión de centros de atención para personas mayores, abarcando sudirección, administración y gestión. b) Explotación de un centro de atención para la prestación de servicios sanitarios y sociales para ancianos y geriátricos de la tercera edad.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lorenzo Santos Berta Ramona100 %

Individual · ultimate beneficial owner · since 25/08/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 25/08/2021· Registered 16/08/2021· I/A 4
  2. Ceses/DimisionesPublished 25/08/2021· Registered 16/08/2021· I/A 3
  3. NombramientosPublished 25/08/2021· Registered 16/08/2021· I/A 3
  4. Ceses/DimisionesPublished 25/06/2019· Registered 17/06/2019· I/A 2
  5. NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 2
  6. ConstituciónPublished 21/11/2012· Registered 08/11/2012· I/A 1
  7. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 1

Changes

  1. 25/08/2021Declaración de unipersonalidad

    LORENZO SANTOS BERTA RAMONA

Capital · events

  1. 21/11/2012Constitución
    Initial capital: 3 300,00 €

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. 25/08/2021#6583093
    Declaración de unipersonalidad
    BOAS APERTAS SL. Declaración de unipersonalidad. Socio único: LORENZO SANTOS BERTA RAMONA. Datos registrales. T 3830, L 3830, F 187, S 8, H PO 53919, I/A 4 (16.08.21).
  2. 25/08/2021#6583092
    Ceses/DimisionesNombramientos
    BOAS APERTAS SL. Ceses/Dimisiones. Adm. Mancom.: LORENZO SANTOS BERTA RAMONA;VIDAL SOBRAL ANA ISABEL. Nombramientos. Adm. Unico: LORENZO SANTOS BERTA RAMONA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  3. 25/06/2019#5464941
    Ceses/DimisionesNombramientos
    BOAS APERTAS SL. Ceses/Dimisiones. Adm. Mancom.: CAL PEREZ JENNIFER;LORENZO SANTOS BERTA RAMONA;VIDAL SOBRAL ANA ISABEL. Nombramientos. Adm. Mancom.: LORENZO SANTOS BERTA RAMONA;VIDAL SOBRAL ANA ISABEL. Otros conceptos: Modificación del artículo 19º …
  4. 21/11/2012#1994766
    ConstituciónNombramientos
    BOAS APERTAS SL. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: : a) La gestión de centros de atención para personas mayores, abarcando sudirección, administración y gestión. b) Explotación de un centro de atención para la prestación…

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 addressLUGAR DE ALXAN DE ARRIBA 28, B - PARROQUIA DE SAN (SOUTOMAIOR), Soutomaior, Pontevedra
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 — Asistencia en establecimientos residenciales con cuidados sanitarios — are listed together.

Prospect this sectorAll companies in this sector