filings.es

BOYPAS SL

Hoja A496· NIF B03486065

ActiveAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Perez Fernando

Legal information

Legal information for BOYPAS SL

NIF
Hoja registral
IRUS1000135539871
Legal formSociedad Limitada (SL)
LocalityPetrer
Phone
Register referenceTomo 1469 · Folio 44 · Hoja A496

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/08/2019· Registered 30/07/2019· I/A 7
  2. NombramientosPublished 07/08/2019· Registered 30/07/2019· I/A 7
  3. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 6
  4. Modificaciones estatutariasPublished 14/07/2014· Registered 04/07/2014· I/A 5

Changes

  1. 14/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2019#5534184
    Ceses/DimisionesNombramientos
    BOYPAS SL. Ceses/Dimisiones. Adm. Unico: NAVARRO PEREZ PASCUAL. Nombramientos. Adm. Unico: NAVARRO PEREZ FERNANDO. Datos registrales. T 1469 , F 44, S 8, H A 496, I/A 7 (30.07.19).
  2. 08/10/2015#3529769
    Nombramientos
    BOYPAS SL. Nombramientos. Apoderado: NAVARRO AMAT MARIA TERESA. Datos registrales. T 1469 , F 44, S 8, H A 496, I/A 6 (30.09.15).
  3. 14/07/2014#2889726
    Modificaciones estatutarias
    BOYPAS SL. Modificaciones estatutarias. ARTICULO 13-BIS. RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1469 , F 44, S 8, H A 496, I/A 5 ( 4.07.14).

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.