BOATSWAIN SA
Hoja PO41825· NIF A36981843
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BOATSWAIN SA
Activity
BOATSWAIN SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 9 filings for this company, from 26 January 2009 to 30 September 2024, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Directors and representatives
Directors
Former
- De La Fuente Garcia Luis AntonioCeased on 30/09/2024LiqUnicoLiquidador Único
- Rodriguez Alvarez YolandaCeased on 14/01/2015Administrador Único
- Grande Viñas RafaelCeased on 13/01/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 7
- ExtinciónPublished 30/09/2024· Registered 23/09/2024· I/A 7
- NombramientosPublished 18/03/2021· Registered 10/03/2021· I/A 5
- DisoluciónPublished 18/03/2021· Registered 10/03/2021· I/A 5
- Ceses/DimisionesPublished 23/01/2015· Registered 14/01/2015· I/A 4
- NombramientosPublished 23/01/2015· Registered 14/01/2015· I/A 4
- Ceses/DimisionesPublished 26/01/2009· Registered 13/01/2009· I/A 3
- NombramientosPublished 26/01/2009· Registered 13/01/2009· I/A 3
- Cambio de domicilio socialPublished 26/01/2009· Registered 13/01/2009· I/A 3
Changes
- 30/09/2024Extinción
- 18/03/2021Cambio de denominación social
BOATSWAIN SA→BOATSWAIN SA EN LIQUIDACION
- 18/03/2021Disolución
- 26/01/2009Cambio de domicilio social
C/ ZAMORA 69 BAJO (VIGO)
Timeline (BORME)
- 30/09/2024#8271775Ceses/DimisionesExtinción
BOATSWAIN SA. Ceses/Dimisiones. LiqUnico: DE LA FUENTE GARCIA LUIS ANTONIO. Extinción. Datos registrales. S 8 , H PO 41825, I/A 7 (23.09.24).
- 18/03/2021#6315993
Company name: BOATSWAIN SA EN LIQUIDACION
NombramientosDisoluciónBOATSWAIN SA EN LIQUIDACION. Cancelaciones de oficio de nombramientos. Adm. Unico: DE LA FUENTE GARCIA LUIS ANTONIO. Nombramientos. LiqUnico: DE LA FUENTE GARCIA LUIS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 23/01/2015#3156576Ceses/DimisionesNombramientos
BOATSWAIN SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALVAREZ YOLANDA. Nombramientos. Adm. Unico: DE LA FUENTE GARCIA LUIS ANTONIO. Datos registrales. T 3276, L 3276, F 147, S 8, H PO 41825, I/A 4 (14.01.15).
- 26/01/2009#32466Ceses/DimisionesNombramientosCambio de domicilio social
BOATSWAIN SA. Ceses/Dimisiones. Adm. Unico: GRANDE VIÑAS RAFAEL. Nombramientos. Adm. Unico: RODRIGUEZ ALVAREZ YOLANDA. Cambio de domicilio social. C/ ZAMORA 69 BAJO (VIGO). Datos registrales. T 3276, L 3276, F 147, S 8, H PO 41825, I/A 3 (13.01.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades editoriales — are listed together.