BOIRA DESARROLLOS 2017 SL
Hoja Z61803· NIF B99492415
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2017
- Director :
- Alvarez Lopez Juan Manuel
Legal information
Legal information for BOIRA DESARROLLOS 2017 SL
Activity
BOIRA DESARROLLOS 2017 SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Gállego (Zaragoza, Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 March 2017. The Spanish commercial register has published 4 filings for this company, from 27 March 2017 to 8 August 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La suscripción o adquisición por cualquier medio licito y la tenencia de acciones y participaciones sociales en el capital de sociedades de toda clase, civiles, mercantiles, así como la toma de participación por cualquier título en cooperativas y otras entidades, siempre que se mantenga en cada una.
Directors and representatives
Directors
Current
- Alvarez Lopez Juan ManuelSince 17/03/2017Administrador Único
Authorised representatives
Current
- Gregorio Parrondo Maria-DoloresSince 03/04/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 2
- ConstituciónPublished 27/03/2017· Registered 17/03/2017· I/A 1
- NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 1
Capital · events
- 27/03/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 08/08/2024#8207155
BOIRA DESARROLLOS 2017 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H Z 61803, I/A 2 B ( 1.08.24).
- 10/04/2017#4331857Nombramientos
BOIRA DESARROLLOS 2017 SL. Nombramientos. Apoderado: GREGORIO PARRONDO MARIA-DOLORES. Datos registrales. T 4243 , F 26, S 8, H Z 61803, I/A 2 ( 3.04.17).
- 27/03/2017#4309477ConstituciónNombramientos
BOIRA DESARROLLOS 2017 SL. Constitución. Comienzo de operaciones: 13.03.17. Objeto social: La suscripción o adquisición por cualquier medio licito y la tenencia de acciones y participaciones sociales en el capital de sociedades de toda clase, civiles…
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· Incorporated 2017
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.