BOSTON-INTERNACIONAL SL

Hoja C7794· NIF A15146616

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Director :
Lopez Vazquez Jose Lorenzo

Legal information

Legal information for BOSTON-INTERNACIONAL SL

NIF
Hoja registral
IRUS1000061025538
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Register referenceTomo 1927 · Folio 146 · Hoja C7794
Former names
BOSTON-INTERNACIONAL SA2012-08-23 → 2018-01-30
StatusVigente

Activity

BOSTON-INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 23 August 2012 to 20 March 2018, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
BOSTON-INTERNACIONAL …Lopez Vazquez Jose LorenzoLopez Vazquez Jose L…ENERGIAS RENOVABLES COSTA CORUÑA SLENERGIAS RENOVABLES …EOLICA DEL NOROESTE, S.L.EOLICA DEL NOROESTE,…CONSTRUCCIONES COSTA CORUÑA, S.L.CONSTRUCCIONES COSTA…BERGANTIÑOS Y DIAZ SLBERGANTIÑOS Y DIAZ SLTOJASOL SLTOJASOL SLFUERTEPASADENA, S.L.FUERTEPASADENA, S.L.CONVERXE XESTION INMOBILIARIA SLCONVERXE XESTION INM…ASTUGA ASESORES SLASTUGA ASESORES SLASTUGA INMOBILIARIA, S.L.ASTUGA INMOBILIARIA,…PLV1940, SOCIEDAD LIMITADAPLV1940, SOCIEDAD LI…

Registered actos

  1. Reducción de capitalPublished 20/03/2018· Registered 12/03/2018· I/A 13
  2. Modificaciones estatutariasPublished 20/03/2018· Registered 12/03/2018· I/A 13
  3. ReeleccionesPublished 30/01/2018· Registered 22/01/2018· I/A 12
  4. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 11
  5. ReeleccionesPublished 23/08/2012· Registered 13/08/2012· I/A 10

Changes

  1. 20/03/2018Cambio de denominación social

    BOSTON-INTERNACIONAL SA→BOSTON-INTERNACIONAL SL

  2. 20/03/2018Modificaciones estatutarias

Capital · events

  1. 20/03/2018Reducción de capital
    Resulting capital: 3 200,00 €

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)

  1. 20/03/2018#4801223
    Reducción de capitalModificaciones estatutarias
    BOSTON-INTERNACIONAL SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 57.000,00 Euros. Resultante Suscrito: 3.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- CAPITAL SOCIAL.-. Datos registrales. T 1927 ,…
  2. 30/01/2018#4720240

    Company name: BOSTON-INTERNACIONAL SA

    Reelecciones
    BOSTON-INTERNACIONAL SA(R.M. A CORUÑA). Transformación de sociedad. Denominación y forma adoptada: BOSTON-INTERNACIONAL SL. Pérdida del caracter de unipersonalidad. Reelecciones. Adm. Unico: LOPEZ VAZQUEZ JOSE LORENZO. Datos registrales. T 1293 , F 1…
  3. 27/03/2017#4307347

    Company name: BOSTON-INTERNACIONAL SA

    Nombramientos
    BOSTON-INTERNACIONAL SA(R.M. A CORUÑA). Nombramientos. Apo.Sol.: RODRIGUEZ VAZQUEZ AGUSTIN;QUINTELA VIÑA MERCEDES. Datos registrales. T 1293 , F 141, S 8, H C 7794, I/A 11 (17.03.17).
  4. 23/08/2012#1870191

    Company name: BOSTON-INTERNACIONAL SA

    Reelecciones
    BOSTON-INTERNACIONAL SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: LOPEZ VAZQUEZ JOSE LORENZO. Datos registrales. T 1293 , F 140, S 8, H C 7794, I/A 10 (13.08.12).

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 addressC/ TERESA HERRERA, 16 5º DR, A CORUÑA, CORUÑA, A
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4712 — are listed together.

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