CONSTRUCCIONS METAL.LIQUES BOADA SL
Hoja GI47160· NIF B64405665
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miguel Vargas Loel
Legal information
Legal information for CONSTRUCCIONS METAL.LIQUES BOADA SL
Activity
CONSTRUCCIONS METAL.LIQUES BOADA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 19 April 2011 to 22 February 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Miguel Vargas LoelSince 07/04/2011Administrador Único
Former
- Jordi Boada VergesCeased on 07/04/2011Administrador Único
Directors network map
Cap table · shareholdings
- Miguel Vargas Loel100 %
Individual · since 19/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miguel Vargas Loel100 %
Individual · ultimate beneficial owner · since 19/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/04/2011· Registered 07/04/2011· I/A 4
- Ceses/DimisionesPublished 19/04/2011· Registered 07/04/2011· I/A 4
- NombramientosPublished 19/04/2011· Registered 07/04/2011· I/A 4
Changes
- 19/04/2011Declaración de unipersonalidad
MIGUEL VARGAS LOEL
Timeline (BORME)
- 22/02/2021#6270799
CONSTRUCCIONS METAL.LIQUES BOADA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2691 , F 57, S 8, H GI 47160, I/A NM2 (15.02.21).
- 20/05/2016#3863243
CONSTRUCCIONS METAL.LIQUES BOADA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2691 , F 57, S 8, H GI 47160, I/A NM1 ( 7.09.15).
- 19/04/2011#1178959Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUCCIONS METAL.LIQUES BOADA SL. Declaración de unipersonalidad. Socio único: MIGUEL VARGAS LOEL. Ceses/Dimisiones. Adm. Unico: JORDI BOADA VERGES. Nombramientos. Adm. Unico: MIGUEL VARGAS LOEL. Datos registrales. T 2691 , F 56, S 8, H GI 47160, …
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
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.