BOI DE INVERSIONES SL
Hoja M255646· NIF A82669078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- BOI DE INVERSIONES SICAV SA
Legal information
Legal information for BOI DE INVERSIONES SL
Activity
BOI DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 28 May 2009 to 20 October 2009, across 6 distinct types of filing.
Corporate purpose
A. LA PRESTACION DE SERVICIOS FINANCIEROS, DE APOYO A LA GESTION, DIRECCION, COORDINACION Y ADMINISTRACION, A FAVOR DE CUALESQUIERA PERSONAS O ENTIDADES EN LAS QUE LA SOCIEDAD POSEA O NO UNA PARTICIPACION DIRECTA O INDIRECTA..
Directors and representatives
Directors
Former
- Galvez Fernandez AliciaCeased on 27/05/2009Consejero
- Galvez Fernandez MariaCeased on 27/05/2009Administrador SolidarioConsejero
- Galvez Murcia LuisCeased on 27/05/2009Consejero
- BANCO DEPOSITARIO BBVA SACeased on 27/05/2009Entidad Depositaria
- BBVA PATRIMONIOS GESTORA SGIIC SACeased on 27/05/2009Entidad Gestora
- Galvez Fernandez JoseCeased on 27/05/2009Administrador SolidarioConsejero
- Galvez Fernandez LuisCeased on 27/05/2009Consejero
- Loureiro Botana ConcepcionCeased on 27/05/2009Secretario no Consejero
Auditors
Former
- ATTEST CONSULTING SLCeased on 27/05/2009Auditor
Directors network map
Cap table · shareholdings
- EUROGRANSON SL100 %
Legal entity · since 10/09/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EUROGRANSON SL100 %Vigente
Legal entity · since 10/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 18
- Declaración de unipersonalidadPublished 10/09/2009· Registered 24/08/2009· I/A 17
- Ceses/DimisionesPublished 09/06/2009· Registered 27/05/2009· I/A 16
- NombramientosPublished 09/06/2009· Registered 27/05/2009· I/A 16
- Modificaciones estatutariasPublished 09/06/2009· Registered 27/05/2009· I/A 16
- Cambio de domicilio socialPublished 09/06/2009· Registered 27/05/2009· I/A 16
- Cambio de objeto socialPublished 09/06/2009· Registered 27/05/2009· I/A 16
Changes
- 10/09/2009Cambio de denominación social
BOI DE INVERSIONES SICAV SA→BOI DE INVERSIONES SL
- 10/09/2009Declaración de unipersonalidad
EUROGRANSON SL
- 09/06/2009Cambio de domicilio social
C/ SATURNO 1 (POZUELO DE ALARCON)
- 09/06/2009Cambio de objeto social
A. LA PRESTACION DE SERVICIOS FINANCIEROS, DE APOYO A LA GESTION, DIRECCION, COORDINACION Y ADMINISTRACION, A FAVOR DE CUALESQUIERA PERSONAS O ENTIDADES EN LAS QUE LA SOCIEDAD POSEA O NO UNA PARTICIPACION DIRECTA O INDIRECTA..
- 09/06/2009Modificaciones estatutarias
Timeline (BORME)
- 20/10/2009#425627Ceses/Dimisiones
BOI DE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GALVEZ FERNANDEZ JOSE;GALVEZ FERNANDEZ MARIA. Datos registrales. T 15262 , F 224, S 8, H M 255646, I/A 18 ( 7.10.09).
- 10/09/2009#380463Declaración de unipersonalidad
BOI DE INVERSIONES SL. Declaración de unipersonalidad. Socio único: EUROGRANSON SL. Datos registrales. T 15262 , F 224, S 8, H M 255646, I/A 17 (24.08.09).
- 09/06/2009#250651
Company name: BOI DE INVERSIONES SICAV SA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialBOI DE INVERSIONES SICAV SA. Transformación de sociedad. Denominación y forma adoptada: BOI DE INVERSIONES SL. Ceses/Dimisiones. Auditor: ATTEST CONSULTING SL. SecreNoConsj: LOUREIRO BOTANA CONCEPCION. Ent. Gestora: BBVA PATRIMONIOS GESTORA SGIIC SA.… - 28/05/2009#234244
Company name: BOI DE INVERSIONES SICAV SA
BOI DE INVERSIONES SICAV SA. Otros conceptos: DADA DE BAJA DEL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE. Datos registrales. T 15262 , F 194, S 8, H M 255646, I/A 1M (19.05.09).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.