CONSTRUCCIONES BOÑA SL
Hoja SC15886· NIF B15545726
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES BOÑA SL
Activity
CONSTRUCCIONES BOÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 20 January 2016 to 13 December 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Gomez Campos RamonCeased on 13/12/2017LiqUnicoLiquidador Único
- Roo Blanco AurelioCeased on 11/01/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Gomez Campos Ramon100 %
Individual · since 20/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Campos Ramon100 %
Individual · ultimate beneficial owner · since 20/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/12/2017· Registered 04/12/2017· I/A 4
- NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 4
- DisoluciónPublished 13/12/2017· Registered 04/12/2017· I/A 4
- ExtinciónPublished 13/12/2017· Registered 04/12/2017· I/A 4
- Declaración de unipersonalidadPublished 20/01/2016· Registered 11/01/2016· I/A 3
- Ceses/DimisionesPublished 20/01/2016· Registered 11/01/2016· I/A 3
- NombramientosPublished 20/01/2016· Registered 11/01/2016· I/A 3
Changes
- 13/12/2017Disolución
- 13/12/2017Extinción
- 20/01/2016Declaración de unipersonalidad
GOMEZ CAMPOS RAMON
Timeline (BORME)
- 13/12/2017#4657438Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES BOÑA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GOMEZ CAMPOS RAMON. Nombramientos. LiqUnico: GOMEZ CAMPOS RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluci… - 20/01/2016#3670295Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUCCIONES BOÑA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GOMEZ CAMPOS RAMON. Ceses/Dimisiones. Adm. Solid.: ROO BLANCO AURELIO;GOMEZ CAMPOS RAMON. Nombramientos. Adm. Unico: GOMEZ CAMPOS RAMON. Otros conceptos…
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 — Construcción de edificios residenciales — are listed together.