BOICAL HISPANIA SOCIEDAD LIMITADA

Hoja S29174· NIF B39802764

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Directors :
Resines Jimeno Francisco De Borja, Rodriguez Navarro Carmen-Lydia, RAVI INVERSIONS SL
Former name :
AYLLON TURISMO, SOCIEDAD LIMITADA

Legal information

Legal information for BOICAL HISPANIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124080662
Legal formSociedad Limitada (SL)
Register referenceTomo 1084 · Folio 190 · Hoja S29174
Former names
AYLLON TURISMO, SOCIEDAD LIMITADA2014-08-12
StatusVigente

Activity

BOICAL HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 5 filings for this company, from 12 August 2014 to 29 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/07/2020· Registered 29/06/2020· I/A 2
  2. NombramientosPublished 09/07/2020· Registered 29/06/2020· I/A 2
  3. Cambio de domicilio socialPublished 12/08/2014· Registered 06/08/2014· I/A 2

Changes

  1. 09/07/2020Cambio de denominación social

    AYLLON TURISMO, SOCIEDAD LIMITADA→BOICAL HISPANIA SOCIEDAD LIMITADA

  2. 12/08/2014Cambio de domicilio social

    C/ ABILIO BARON, Nº 1, PARQUE COMERCIAL NUEVA MONT (SANTANDER)

Timeline (BORME)

  1. 29/02/2024#7961425
    BOICAL HISPANIA SOCIEDAD LIMITADA. Fe de erratas: Se rectifica el número de Hoja de la sociedad "BOICAL HISPANIA SOCIEDAD LIMITADA" siendo el número correcto S- 29174.- Datos registrales. T 1084 , F 190, S 8, H S 29174, I/A 1 ( 6.08.14).
  2. 22/02/2024#7948746
    BOICAL HISPANIA SOCIEDAD LIMITADA. Otros conceptos: Por Auto de 15/01/2024 se declara la apertura del procedimiento especial de microempresa. El deudor mantendrá las facultades de administración y disposición sobre su patrimonio, aunque sólo podrá re…
  3. 09/07/2020#5940248
    Ceses/DimisionesNombramientos
    BOICAL HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ NAVARRO CARMEN-LYDIA;RESINES JIMENO FRANCISCO DE BORJA. Nombramientos. Adm. Solid.: RESINES JIMENO FRANCISCO DE BORJA;RODRIGUEZ NAVARRO CARMEN-LYDIA. Otros conceptos: Cambio…
  4. 12/08/2014#2931492

    Company name: AYLLON TURISMO, SOCIEDAD LIMITADA

    Cambio de domicilio social
    AYLLON TURISMO, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ABILIO BARON, Nº 1, PARQUE COMERCIAL NUEVA MONT (SANTANDER). Datos registrales. T 1084 , F 198, S 8, H S 29174, I/A 2 ( 6.08.14).

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/ ABILIO BARON, Nº 1, PARQUE COMERCIAL NUEVA MONT (SANTANDER), Cantabria

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso08/07/2025
    ⚖️ Mercantil - 1Proc. 238/2023
    Judge: MARÍA PEÑA LOBETOConclusion: por finalizacion de la fase de liquidacion

    Se acuerda la conclusión del procedimiento especial de microempresas por finalización de las operaciones liquidatorias.

    ⬇ EDICTO+CONCLUSIÓN+PEM 238.2023.pdf⬇ Record (PDF)
    RPC-567092RPCLook it up in the RPC ↗
  2. Otro acto concursal17/01/2024
    ⚖️ Mercantil - 1Proc. 238/2023
    Judge: MARÍA PEÑA LOBETO

    Apertura de procedimiento especial PEM

    ⬇ EDICTO+DECLARACION+DE+PEM 238.2023.pdf⬇ Record (PDF)
    RPC-282178RPCLook it up in the RPC ↗
See the full case