BOEVENT SOCIEDAD LIMITADA

Hoja SE79719· NIF B91759738

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Andrade Varela Fernando, Gomez Rubio Agustin

Legal information

Legal information for BOEVENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000029242151
Legal formSociedad Limitada (SL)
Register referenceTomo 4943 · Folio 63 · Hoja SE79719
StatusVigente

Activity

BOEVENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, from 15 June 2009 to 16 October 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
BOEVENT SOCIEDAD LIMI…Andrade Varela FernandoAndrade Varela Ferna…Gomez Rubio AgustinGomez Rubio AgustinSEGURCONECT CORREDURIA DE SEGUROS SLSEGURCONECT CORREDUR…GOMEZ BARBA SL EN LIQUIDACIONGOMEZ BARBA SL EN LI…ACUAFUEL SOCIEDAD LIMITADAACUAFUEL SOCIEDAD LI…DIVERGENTE SUR SOCIEDAD LIMITADADIVERGENTE SUR SOCIE…PROMOCIONES GOYENETA SLPROMOCIONES GOYENETA…VIVIENDAS HOJIBLANCA 6 SOCIEDAD LIMITADAVIVIENDAS HOJIBLANCA…PIRRALOS SLPIRRALOS SLACUARIO GESTION SLACUARIO GESTION SLCATERING Y RESTAURACIONES 2002 SLCATERING Y RESTAURAC…ACUARIO GOLF SLACUARIO GOLF SLGOBARAN SLGOBARAN SLGOYENETA CORPORACION SLGOYENETA CORPORACION…GOYENETA RENTA Y PATRIMONIO SOCIEDAD LIMITADAGOYENETA RENTA Y PAT…HNBP SOCIEDAD LIMITADAHNBP SOCIEDAD LIMITA…VIPO2009 SOCIEDAD LIMITADAVIPO2009 SOCIEDAD LI…GESTION DE VIVIENDAS ASEQUIBLES JEREZ NORTE SLGESTION DE VIVIENDAS…ACUARIO GESCOOP SOCIEDAD LIMITADAACUARIO GESCOOP SOCI…ROFEANBA, S.LROFEANBA, S.LINVANDRAL SOCIEDAD LIMITADAINVANDRAL SOCIEDAD L…UNIQHOME SOLUTIONS SOCIEDAD LIMITADAUNIQHOME SOLUTIONS S…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2009· Registered 30/09/2009· I/A 4
  2. NombramientosPublished 16/10/2009· Registered 30/09/2009· I/A 4
  3. Modificaciones estatutariasPublished 16/10/2009· Registered 30/09/2009· I/A 4
  4. Ceses/DimisionesPublished 15/06/2009· Registered 22/05/2009· I/A 3
  5. NombramientosPublished 15/06/2009· Registered 22/05/2009· I/A 3
  6. Ceses/DimisionesPublished 15/06/2009· Registered 22/05/2009· I/A 2
  7. NombramientosPublished 15/06/2009· Registered 22/05/2009· I/A 2
  8. Modificaciones estatutariasPublished 15/06/2009· Registered 22/05/2009· I/A 2

Changes

  1. 16/10/2009Modificaciones estatutarias
  2. 15/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2009#422345
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOEVENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Tesorero: CAMPO PEÑA ALVARO. Consejero: ANDRADE VARELA FERNANDO. Presidente: ANDRADE VARELA FERNANDO. Consejero: GOMEZ RUBIO AGUSTIN. Secretario: GOMEZ RUBIO AGUSTIN. Consejero: CAMPO PEÑA ALVARO. Cons.Del…
  2. 15/06/2009#258612
    Ceses/DimisionesNombramientos
    BOEVENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BARBA PEREZ JUAN JOSE. Presidente: BARBA PEREZ JUAN JOSE. Consejero: ANDRADE VARELA FERNANDO. Secretario: ANDRADE VARELA FERNANDO. Consejero: GOMEZ RUBIO AGUSTIN. Nombramientos. Consejero: ANDRA…
  3. 15/06/2009#258611
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOEVENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAMPO PEÑA ALVARO. Nombramientos. Tesorero: GOMEZ RUBIO AGUSTIN. Consejero: BARBA PEREZ JUAN JOSE. Presidente: BARBA PEREZ JUAN JOSE. Consejero: ANDRADE VARELA FERNANDO. Secretario: ANDRADE VAR…

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 addressCTRA DOS HERMANAS-UTRERA Km 317 - S/N, SEVILLA, ALCALA DE GUADAIRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province