BOAVIDA SOCIEDAD LIMITADA

Hoja T14374· NIF B43495936

VigenteTarragona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Barrera Martinez Esteve, Thomas Shaw Sebastian Juan

Legal information

Legal information for BOAVIDA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110204116
Legal formSociedad Limitada (SL)
Register referenceTomo 1275 · Folio 104 · Hoja T14374
StatusVigente

Activity

BOAVIDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 12 filings for this company, from 24 January 2012 to 30 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BOAVIDA SOCIEDAD LIMI…Barrera Martinez EsteveBarrera Martinez Est…Thomas Shaw Sebastian JuanThomas Shaw Sebastia…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOAVIDA SOCIEDAD LIMI…Fatela Boavida Carlos ManuelFatela Boavida Carlo…

Beneficial owner (UBO)

Fatela Boavida Carlos Manuel100 %

Individual · ultimate beneficial owner · since 24/01/2012

Beneficial owner network map

2 nodes Person Company
BOAVIDA SOCIEDAD LIMI…Fatela Boavida Carlos ManuelFatela Boavida Carlo…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2022· Registered 20/05/2022· I/A 11
  2. RevocacionesPublished 30/05/2022· Registered 20/05/2022· I/A 11
  3. NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 11
  4. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 10
  5. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 9
  6. Ceses/DimisionesPublished 18/07/2013· Registered 11/07/2013· I/A 7
  7. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 7
  8. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 6
  9. Declaración de unipersonalidadPublished 24/01/2012· Registered 13/01/2012· I/A 5
  10. Ceses/DimisionesPublished 24/01/2012· Registered 13/01/2012· I/A 5
  11. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 5

Changes

  1. 24/01/2012Declaración de unipersonalidad

    FATELA BOAVIDA CARLOS MANUEL

Timeline (BORME)

  1. 30/05/2022#6990743
    Ceses/DimisionesRevocacionesNombramientos
    BOAVIDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOAVIDA HINOJOSA JORGE DANIEL. Revocaciones. Apoderado: BOAVIDA HINOJOSA RAQUEL;FATELA BOAVIDA CARLOS MANUEL. Nombramientos. Adm. Solid.: BARRERA MARTINEZ ESTEVE;THOMAS SHAW SEBASTIAN JUAN. Otr…
  2. 18/07/2013#2376903
    Nombramientos
    BOAVIDA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FATELA BOAVIDA CARLOS MANUEL. Datos registrales. T 1275 , F 104, S 8, H T 14374, I/A 10 (11.07.13).
  3. 18/07/2013#2376902
    Nombramientos
    BOAVIDA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BOAVIDA HINOJOSA RAQUEL. Datos registrales. T 1275 , F 101, S 8, H T 14374, I/A 9 (11.07.13).
  4. 18/07/2013#2376901
    BOAVIDA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1275 , F 101, S 8, H T 14374, I/A 8 (11.07.13).
  5. 18/07/2013#2376900
    Ceses/DimisionesNombramientos
    BOAVIDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FATELA BOAVIDA CARLOS MANUEL. Nombramientos. Adm. Unico: BOAVIDA HINOJOSA JORGE DANIEL. Datos registrales. T 1275 , F 101, S 8, H T 14374, I/A 7 (11.07.13).
  6. 24/01/2012#1552813
    Nombramientos
    BOAVIDA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BOAVIDA HINOJOSA RAQUEL. Datos registrales. T 1275 , F 69, S 8, H T 14374, I/A 6 (13.01.12).
  7. 24/01/2012#1552812
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BOAVIDA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FATELA BOAVIDA CARLOS MANUEL. Ceses/Dimisiones. Adm. Unico: BOAVIDA HINOJOSA RAQUEL. Nombramientos. Adm. Unico: FATELA BOAVIDA CARLOS MANUEL. Datos registrales. T 1275 , F 69, S …

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA DE LA SENIA, SIN NUMERO, TARRAGONA, RIUDOMS
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

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