BOFFOR ENGINEERING SA

Hoja M366262· NIF A84131788

Struck off · 19/01/2022Madrid
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BOFFOR ENGINEERING SA

NIF
Hoja registral
IRUS1000273789683
Legal formSociedad Anónima (SA)
Register referenceTomo 20681 · Folio 101 · Hoja M366262
Former names
BOFFOR ENGINEERING SA EN LIQUIDACION2018-01-30
StatusLiquidada

Activity

BOFFOR ENGINEERING SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). The Spanish commercial register has published 6 filings for this company, from 27 October 2010 to 19 January 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
BOFFOR ENGINEERING SAMoreno Gonzalez Juan CarlosMoreno Gonzalez Juan…DANAI GS 2009 SOCIEDAD LIMITADADANAI GS 2009 SOCIED…GONZALEZ MORENO PROMOCIONES DE ARUCAS SLGONZALEZ MORENO PROM…JCCAR PROMOCIONES INSULARES SLJCCAR PROMOCIONES IN…BOFFOR & BOFFMAN SLBOFFOR & BOFFMAN SLGOMONAUTIC, SOCIEDAD LIMITADAGOMONAUTIC, SOCIEDAD…

Registered actos

  1. ExtinciónPublished 19/01/2022· Registered 12/01/2022· I/A 6
  2. Ceses/DimisionesPublished 30/01/2018· Registered 23/01/2018· I/A 5
  3. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 5
  4. DisoluciónPublished 30/01/2018· Registered 23/01/2018· I/A 5
  5. ReeleccionesPublished 28/11/2017· Registered 20/11/2017· I/A 4
  6. ReeleccionesPublished 27/10/2010· Registered 14/10/2010· I/A 3

Changes

  1. 19/01/2022Extinción
  2. 30/01/2018Cambio de denominación social

    BOFFOR ENGINEERING SA→BOFFOR ENGINEERING SA EN LIQUIDACION

  3. 30/01/2018Disolución

Timeline (BORME)

  1. 19/01/2022#6767876
    Extinción
    BOFFOR ENGINEERING SA. Extinción. Datos registrales. T 20681 , F 101, S 8, H M 366262, I/A 6 (12.01.22).
  2. 30/01/2018#4721225

    Company name: BOFFOR ENGINEERING SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BOFFOR ENGINEERING SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ JUAN CARLOS. Nombramientos. Liquidador: MORENO GONZALEZ JUAN CARLOS. Disolución. Voluntaria. Datos registrales. T 20681 , F 101, S 8, H M 366262, I/A 5 (23.01.18).
  3. 28/11/2017#4637913
    Reelecciones
    BOFFOR ENGINEERING SA. Reelecciones. Adm. Unico: MORENO GONZALEZ JUAN CARLOS. Datos registrales. T 20681 , F 101, S 8, H M 366262, I/A 4 (20.11.17).
  4. 27/10/2010#922755
    Reelecciones
    BOFFOR ENGINEERING SA. Reelecciones. Adm. Unico: MORENO GONZALEZ JUAN CARLOS. Datos registrales. T 20681 , F 100, S 8, H M 366262, I/A 3 (14.10.10).

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 addressC/ ESTAFETA 2 - LOCAL 2-B, MADRID, GALAPAGAR
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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector