BOOM BOOMER SL
Hoja VA31580· NIF B01825017
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2020
Legal information
Legal information for BOOM BOOMER SL
Activity
BOOM BOOMER SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 13 August 2020. The Spanish commercial register has published 7 filings for this company, from 13 August 2020 to 14 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet. Actividades de consultoría informática. Comercio al por mayor de otros artículos de uso doméstico. Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Former
- Martinez Correa RubenCeased on 07/03/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/08/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 2
- NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 2
- DisoluciónPublished 14/03/2023· Registered 07/03/2023· I/A 2
- ExtinciónPublished 14/03/2023· Registered 07/03/2023· I/A 2
- ConstituciónPublished 13/08/2020· Registered 06/08/2020· I/A 1
- Declaración de unipersonalidadPublished 13/08/2020· Registered 06/08/2020· I/A 1
- NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 1
Changes
- 14/03/2023Disolución
- 14/03/2023Extinción
- 13/08/2020Declaración de unipersonalidad
MARTINEZ CORREA RUBEN
Capital · events
- 13/08/2020ConstituciónInitial 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)
- 14/03/2023#7436807Ceses/DimisionesNombramientosDisoluciónExtinción
BOOM BOOMER SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CORREA RUBEN. Nombramientos. Liquidador: MARTINEZ CORREA RUBEN. Disolución. Voluntaria. Extinción. Datos registrales. T 1579 , F 219, S 8, H VA 31580, I/A 2 ( 7.03.23).
- 13/08/2020#5993797ConstituciónDeclaración de unipersonalidadNombramientos
BOOM BOOMER SL. Constitución. Comienzo de operaciones: 6.08.20. Objeto social: Comercio al por menor por correspondencia o Internet. Actividades de consultoría informática. Comercio al por mayor de otros artículos de uso doméstico. Intermediarios del…
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 2020
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 — Comercio al por menor por correspondencia o Internet — are listed together.