BOIRA SUR SL
Hoja MA6203· NIF B29058955
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 210 357,00 €
- Director :
- Martinez Font Carla
Legal information
Legal information for BOIRA SUR SL
Activity
BOIRA SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 10 June 2009 to 8 August 2022, across 3 distinct types of filing. Its registered share capital is 210 357,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Martinez Font CarlaSince 27/05/2009Administrador Único
Authorised representatives
Current
- Martinez Font Maria JoseSince 28/07/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/08/2022· Registered 28/07/2022· I/A 12
- Ampliación de capitalPublished 26/08/2009· Registered 13/08/2009· I/A 10
- NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 9
- ReeleccionesPublished 10/06/2009· Registered 27/05/2009· I/A 8
Changes
- 03/08/2009Cambio de denominación social
BOIRA SUR SA→BOIRA SUR SL
Capital · events
- 26/08/2009Ampliación de capitalResulting capital: 210 357,00 € (+150 255,00 €)
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)
- 08/08/2022#7110324Nombramientos
BOIRA SUR SL. Nombramientos. Apoderado: MARTINEZ FONT MARIA JOSE. Datos registrales. T 1231, L 144, F 193, S 8, H MA 6203, I/A 12 (28.07.22).
- 26/08/2009#362787Ampliación de capital
BOIRA SUR SL. Ampliación de capital. Capital: 150.255,00 Euros. Resultante Suscrito: 210.357,00 Euros. Datos registrales. T 1231, L 144, F 192, S 8, H MA 6203, I/A 10 (13.08.09).
- 03/08/2009#330969Nombramientos
BOIRA SUR SL. Nombramientos. Apoderado: MARTINEZ ROVIRA CARLOS. Datos registrales. T 1231, L 144, F 192, S 8, H MA 6203, I/A 9 (22.07.09).
- 10/06/2009#253275
Company name: BOIRA SUR SA
ReeleccionesBOIRA SUR SA. Transformación de sociedad. Denominación y forma adoptada: BOIRA SUR SL. Reelecciones. Adm. Unico: MARTINEZ FONT CARLA. Otros conceptos: MODIFICACION TOTAL DE ESTATUTOS POR TRANSFORMACION DE LA SOCIEDAD EN SL. Datos registrales. T 1231,…
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.