BOIBA SL

Hoja M194882· NIF B78474749

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Ballesteros Carlos

Legal information

Legal information for BOIBA SL

NIF
Hoja registral
IRUS1000246134560
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Registro MercantilMADRID
Register referenceTomo 12291 · Folio 96 · Hoja M194882
StatusVigente

Activity

BOIBA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BOIBA SLAlvarez Ballesteros CarlosAlvarez Ballesteros …DELIC GESTORA DE COOPERATIVAS SLDELIC GESTORA DE COO…ARTEMISA PROYECTOS E INVERSIONES SLARTEMISA PROYECTOS E…

Registered actos

  1. NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 7
  2. Ceses/DimisionesPublished 08/03/2012· Registered 27/02/2012· I/A 6
  3. NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 6

Timeline (BORME)

  1. 08/03/2012#1630535
    Nombramientos
    BOIBA SL. Nombramientos. Apoderado: ALVAREZ BALLESTEROS FELIPE. Datos registrales. T 12291 , F 96, S 8, H M 194882, I/A 7 (27.02.12).
  2. 08/03/2012#1630534
    Ceses/DimisionesNombramientos
    BOIBA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MELCON FELIPE MIGUEL. Nombramientos. Adm. Unico: ALVAREZ BALLESTEROS CARLOS. Datos registrales. T 12291 , F 96, S 8, H M 194882, I/A 6 (27.02.12).

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 addressCALLE TENIENTE RUIZ, NUMERO 2, PRIMERO I, MADRID, ALCALÁ DE HENARES
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector