BOUZA CAR SL
Hoja C18926· NIF B15615933
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- FAMILIA BOUZA RIOBOO INVERSIONES S.L, FAMILIA BOUZA RIOBOO INVERSIONES SL
Legal information
Legal information for BOUZA CAR SL
Activity
BOUZA CAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 4 filings for this company, from 18 September 2017 to 4 September 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- FAMILIA BOUZA RIOBOO INVERSIONES S.LSince 08/09/2017Administrador Único
- FAMILIA BOUZA RIOBOO INVERSIONES SLAdministrador únicoAdministrador Único
Former
- Rioboo Garcia Maria EncarnacionCeased on 08/09/2017Administrador Único
Authorised representatives
Current
- Bouza Rioboo Maria JoseSince 23/08/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Familia Bouza Rioboo Inversiones S100 %
Individual · ultimate beneficial owner · since 18/09/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 04/09/2023· Registered 23/08/2023· I/A 5
- Declaración de unipersonalidadPublished 18/09/2017· Registered 08/09/2017· I/A 4
- Ceses/DimisionesPublished 18/09/2017· Registered 08/09/2017· I/A 4
- NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 4
Changes
- 18/09/2017Declaración de unipersonalidad
FAMILIA BOUZA RIOBOO INVERSIONES S
Timeline (BORME)
- 04/09/2023#7699015Nombramientos
BOUZA CAR SL(R.M. A CORUÑA). Nombramientos. Apoderado: BOUZA RIOBOO MARIA JOSE. Datos registrales. T 1975 , F 127, S 8, H C 18926, I/A 5 (23.08.23).
- 18/09/2017#4544097Declaración de unipersonalidadCeses/DimisionesNombramientos
BOUZA CAR SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FAMILIA BOUZA RIOBOO INVERSIONES S.L. Ceses/Dimisiones. Adm. Unico: RIOBOO GARCIA MARIA ENCARNACION. Nombramientos. Adm. Unico: FAMILIA BOUZA RIOBOO INVERSIONES S.L. Datos regi…
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.