BOMAN INFORMATICA Y COMUNICACIONES SL

Hoja MA34824· NIF B92022169

Struck off · 26/03/2012Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOMAN INFORMATICA Y COMUNICACIONES SL

NIF
Hoja registral
IRUS1000417910564
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Register referenceTomo 2269 · Folio 91 · Hoja MA34824
StatusLiquidada

Activity

BOMAN INFORMATICA Y COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 29 June 2011 to 26 March 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BOMAN INFORMATICA Y C…Boman Nils Erik Georg HolgerBoman Nils Erik Geor…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2012· Registered 08/03/2012· I/A 3
  2. NombramientosPublished 26/03/2012· Registered 08/03/2012· I/A 3
  3. DisoluciónPublished 26/03/2012· Registered 08/03/2012· I/A 3
  4. ExtinciónPublished 26/03/2012· Registered 08/03/2012· I/A 3
  5. Ceses/DimisionesPublished 29/06/2011· Registered 15/06/2011· I/A 2
  6. NombramientosPublished 29/06/2011· Registered 15/06/2011· I/A 2
  7. Modificaciones estatutariasPublished 29/06/2011· Registered 15/06/2011· I/A 2

Changes

  1. 26/03/2012Disolución
  2. 26/03/2012Extinción
  3. 29/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2012#1657265
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOMAN INFORMATICA Y COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: BOMAN NILS ERIK GEORG HOLGER. Nombramientos. Liquidador: BOMAN NILS ERIK GEORG HOLGER. Disolución. Voluntaria. Extinción. Datos registrales. T 2269, L 1182, F 91, S 8, H MA 34824, I…
  2. 29/06/2011#1279730
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOMAN INFORMATICA Y COMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: SALAS VILLALOBOS MARIA VICTORIA;BOMAN NILS ERIK GEORG HOLGER. Nombramientos. Adm. Unico: BOMAN NILS ERIK GEORG HOLGER. Modificaciones estatutarias. Cambio del Organo de Administrac…

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 addressBenalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province