COMO EN CASA BOIRO SL

Hoja SC51139· NIF B42900738

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/03/2021
Director :
Leon Calo Leticia

Legal information

Legal information for COMO EN CASA BOIRO SL

NIF
Hoja registral
IRUS1000127976683
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/03/2021
Register referenceTomo 398 · Folio 148 · Hoja SC51139
StatusVigente

Activity

COMO EN CASA BOIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 March 2021. The Spanish commercial register has published 7 filings for this company, from 29 March 2021 to 3 September 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

ARTICULO 2º.- OBJETO. La Sociedad tendrá por objeto: PROFESIONALES RELACIONADOS CON COMERCIO Y HOSTELERIA 7990; TRANSPORTE DE MERCANCIAS 494.1; COMERCIO PRODUCTOS ALIMENTICIOS 4781; CNAE DE LA ACTIVIDAD PRINCIPAL: 7990.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Leon Calo Leticia100 %

Individual · ultimate beneficial owner · since 03/09/2024

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 03/09/2024· Registered 27/08/2024· I/A 3
  2. Ceses/DimisionesPublished 04/07/2023· Registered 26/06/2023· I/A 2
  3. NombramientosPublished 04/07/2023· Registered 26/06/2023· I/A 2
  4. Modificaciones estatutariasPublished 04/07/2023· Registered 26/06/2023· I/A 2
  5. Cambio de domicilio socialPublished 04/07/2023· Registered 26/06/2023· I/A 2
  6. ConstituciónPublished 29/03/2021· Registered 18/03/2021· I/A 1
  7. NombramientosPublished 29/03/2021· Registered 18/03/2021· I/A 1

Changes

  1. 03/09/2024Declaración de unipersonalidad

    LEON CALO LETICIA

  2. 04/07/2023Cambio de domicilio social

    C/ CONDADO 8 1º A - URBANIZACION O LAGAR (POBRA DO CARAMIÑAL (A))

  3. 04/07/2023Modificaciones estatutarias

Capital · events

  1. 29/03/2021Constitución
    Initial capital: 3 100,00 €

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. 03/09/2024#8235244
    Declaración de unipersonalidad
    COMO EN CASA BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LEON CALO LETICIA. Datos registrales. S 8 , H SC 51139, I/A 3 (27.08.24).
  2. 04/07/2023#7609141
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMO EN CASA BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: BRETAL PEREZ BENIGNO;SOBRIDO MONTES JUAN MANUEL. Nombramientos. Adm. Unico: LEON CALO LETICIA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.. DO…
  3. 29/03/2021#6331657
    ConstituciónNombramientos
    COMO EN CASA BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 17.02.21. Objeto social: ARTICULO 2º.- OBJETO. La Sociedad tendrá por objeto: PROFESIONALES RELACIONADOS CON COMERCIO Y HOSTELERIA 7990; TRANSPORTE DE MERCANCI…

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 2021

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/ CONDADO 8 1º A - URBANIZACION O LAGAR (POBRA DO CARAMIÑAL (A)), A Coruña
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector