BOYCOEX SOCIEDAD LIMITADA
Hoja BI10593· NIF B48624902
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Higuera Menoyo Almudena
Legal information
Legal information for BOYCOEX SOCIEDAD LIMITADA
Activity
BOYCOEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Higuera Menoyo AlmudenaSince 22/09/2009Administrador Único
Former
- Menoyo Perez Maria Concepcion MilagrosCeased on 22/09/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 05/10/2009
- Ceses/DimisionesPublished 05/10/2009
- NombramientosPublished 05/10/2009
- Cambio de domicilio socialPublished 05/10/2009
Changes
- 05/10/2009Cambio de domicilio social
C/ SIMON BOLIVAR 27 1º - DEPARTAMENTO 34 (BILBAO)
Timeline (BORME)
- 05/10/2009#409089Nombramientos
BOYCOEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: MENOYO PEREZ MARIA CONCEPCION MILAGROS. Datos registrales. T 768 , F 174, S 8, H BI 10593,B , I/ 4 .(22.09.09).
- 05/10/2009#409088Ceses/DimisionesNombramientosCambio de domicilio social
BOYCOEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENOYO PEREZ MARIA CONCEPCION MILAGROS. Nombramientos. Adm. Unico: HIGUERA MENOYO ALMUDENA. Cambio de domicilio social. C/ SIMON BOLIVAR 27 1º - DEPARTAMENTO 34 (BILBAO). Datos registrales. T 7…
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.