BOEGA DE INVERSIONES SA

Hoja PO9324· NIF A36653061

VigentePontevedra
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Directors :
Amorim De Freitas Maria Rosa, Mata Amorim De Freitas Augusto-Santiago, Goyanes Vilar Francisco-Javier, Mata Amorim De Freitas Maria Rosa, Amorim Pinto Fernando-Augusto

Legal information

Legal information for BOEGA DE INVERSIONES SA

NIF
Hoja registral
IRUS1000086007551
Legal formSociedad Anónima (SA)
Register referenceTomo 594 · Folio 57 · Hoja PO9324
StatusVigente

Activity

BOEGA DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 10 filings for this company, from 21 October 2010 to 4 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
BOEGA DE INVERSIONES …Amorim Pinto Fernando-AugustoAmorim Pinto Fernand…Goyanes Vilar Francisco-JavierGoyanes Vilar Franci…Mata Amorim De Freitas Augusto-SantiagoMata Amorim De Freit…Mata Amorim De Freitas Maria RosaMata Amorim De Freit…BELLUS CONSULTORES SLBELLUS CONSULTORES SLPENEDOVENDING SLPENEDOVENDING SLJGV XESTION SLJGV XESTION SLNIF:B15531072NIF:B15531072SOCIEDAD GESTORA PAZOS DE GALICIA SLSOCIEDAD GESTORA PAZ…MANTENGO 2000 SLMANTENGO 2000 SLGRANDES PEQUEÑAS CASAS SLGRANDES PEQUEÑAS CAS…LORDAL SALORDAL SARUADOVILAR8 SLRUADOVILAR8 SLINVERGOSA SAINVERGOSA SAEDIFICACIONES ALJARAFE SAEDIFICACIONES ALJARA…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 27/03/2023· I/A 10
  2. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 10
  3. Ceses/DimisionesPublished 14/10/2019· Registered 07/10/2019· I/A 9
  4. NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 9
  5. NombramientosPublished 15/07/2014· Registered 04/07/2014· I/A 8
  6. Ceses/DimisionesPublished 17/03/2014· Registered 07/03/2014· I/A 7
  7. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 7
  8. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 6
  9. Modificaciones estatutariasPublished 02/01/2012· Registered 22/12/2011· I/A 6

Changes

  1. 02/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2023#7472729
    Ceses/DimisionesNombramientos
    BOEGA DE INVERSIONES SA. Ceses/Dimisiones. Consejero: GOYANES VILARIÑO ALFREDO. Secretario: GOYANES VILARIÑO ALFREDO. Cons.Del.Sol: GOYANES VILARIÑO ALFREDO. Consejero: MATA AMORIM DE FREITAS MARIA ROSA. Presidente: MATA AMORIM DE FREITAS MARIA ROSA.…
  2. 14/10/2019#5614245
    Ceses/DimisionesNombramientos
    BOEGA DE INVERSIONES SA. Ceses/Dimisiones. Consejero: GOYANES VILARIÑO ALFREDO;MATA AMORIM DE FREITAS AUGUSTO-SANTIAGO;AMORIM DE FREITAS MARIA ROSA. Secretario: GOYANES VILARIÑO ALFREDO. Cons.Del.Sol: GOYANES VILARIÑO ALFREDO. Presidente: AMORIM DE F…
  3. 15/07/2014#2892981
    Nombramientos
    BOEGA DE INVERSIONES SA. Nombramientos. Apoderado: MATA AMORIN DE FREITAS AUGUSTO SANTIAGO. Datos registrales. T 594, L 594, F 56, S 8, H PO 9324, I/A 8 ( 4.07.14).
  4. 17/03/2014#2720763
    Ceses/DimisionesNombramientos
    BOEGA DE INVERSIONES SA. Ceses/Dimisiones. Consejero: MATA AMORIM DE FREITAS PINTO ASSUNCIO. Presidente: MATA AMORIM DE FREITAS PINTO ASSUNCIO. Cons.Del.Sol: MATA AMORIM DE FREITAS PINTO ASSUNCIO. Cancelaciones de oficio de nombramientos. Consejero: …
  5. 02/01/2012#10420962
    NombramientosModificaciones estatutarias
    BOEGA DE INVERSIONES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: AMORIN FREITAS FLAVIO AUGUSTO. Nombramientos. Consejero: GOYANES VILARIÑO ALFREDO;MATA AMORIM DE FREITAS SANTIAGO;MATA AMORIM DE FREITAS PINTO ASSUNCIO. Presidente: MATA A…
  6. 21/10/2010#915874
    BOEGA DE INVERSIONES SA. Reapertura hoja registral. Datos registrales. T 594, L 594, F 56, S 8, H PO 9324, I/A 5 m ( 8.10.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressFINCA "LA TORRE Y BARCA" - PARROQUIA DE GOYAN, PONTEVEDRA, TOMIÑO
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector