BOINTRA SOCIEDAD LIMITADA
Hoja C25898· NIF B15228612
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BOINTRA SOCIEDAD LIMITADA
Activity
BOINTRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 18 May 2010 to 26 November 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Vidal Caamaño SantiagoCeased on 19/11/2013Liquidador
Authorised representatives
Former
- Edreira Corral Maria DoloresCeased on 19/11/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2013· Registered 19/11/2013· I/A 5
- NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 5
- DisoluciónPublished 26/11/2013· Registered 19/11/2013· I/A 5
- ExtinciónPublished 26/11/2013· Registered 19/11/2013· I/A 5
- RevocacionesPublished 26/11/2013· Registered 19/11/2013· I/A 4
- NombramientosPublished 18/05/2010· Registered 10/05/2010· I/A 3
- Ceses/DimisionesPublished 18/05/2010· Registered 10/05/2010· I/A 2
- NombramientosPublished 18/05/2010· Registered 10/05/2010· I/A 2
- Modificaciones estatutariasPublished 18/05/2010· Registered 10/05/2010· I/A 2
Changes
- 26/11/2013Disolución
- 26/11/2013Extinción
- 18/05/2010Modificaciones estatutarias
Timeline (BORME)
- 26/11/2013#2554370Ceses/DimisionesNombramientosDisoluciónExtinción
BOINTRA SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: VIDAL CAAMAÑO SANTIAGO. Adm. Unico: VIDAL CAAMAÑO SANTIAGO. Nombramientos. Liquidador: VIDAL CAAMAÑO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 2417 , F 4,… - 26/11/2013#2554369Revocaciones
BOINTRA SOCIEDAD LIMITADA(R.M. A CORUÑA). Revocaciones. Apoderado: EDREIRA CORRAL MARIA DOLORES. Datos registrales. T 2417 , F 4, S 8, H C 25898, I/A 4 (19.11.13).
- 18/05/2010#724019Nombramientos
BOINTRA SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: EDREIRA CORRAL MARIA DOLORES. Datos registrales. T 2417 , F 4, S 8, H C 25898, I/A 3 (10.05.10).
- 18/05/2010#724018Ceses/DimisionesNombramientosModificaciones estatutarias
BOINTRA SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: EDREIRA CORRAL MARIA DOLORES;VIDAL CAAMAÑO SANTIAGO. Nombramientos. Adm. Unico: VIDAL CAAMAÑO SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.