DAVISAN BOIRO SL
Hoja SC2827· NIF B15353691
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Soler Maria Begoña
Legal information
Legal information for DAVISAN BOIRO SL
Activity
DAVISAN BOIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 5 filings for this company, from 4 November 2009 to 18 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Santos Soler Maria BegoñaSince 16/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Soler Maria Begoña100 %
Individual · ultimate beneficial owner · since 18/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/05/2022· Registered 09/05/2022· I/A 5
- Modificaciones estatutariasPublished 25/02/2021· Registered 15/02/2021· I/A 4
- Ceses/DimisionesPublished 04/11/2009· Registered 16/10/2009· I/A 3
- NombramientosPublished 04/11/2009· Registered 16/10/2009· I/A 3
- Modificaciones estatutariasPublished 04/11/2009· Registered 16/10/2009· I/A 3
Changes
- 18/05/2022Declaración de unipersonalidad
SANTOS SOLER MARIA BEGOÑA
- 25/02/2021Modificaciones estatutarias
- 04/11/2009Modificaciones estatutarias
Timeline (BORME)
- 18/05/2022#6964641Declaración de unipersonalidad
DAVISAN BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: SANTOS SOLER MARIA BEGOÑA. Datos registrales. T 65 , F 222, S 8, H SC 2827, I/A 5 ( 9.05.22).
- 25/02/2021#6278509Modificaciones estatutarias
DAVISAN BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 10º.- ORGANOS DE ADMINISTRACION.- La sociedad se regirá, a elección de la Junta: a.- Por un administrador único. b.- Por varios administradores solidarios, con un mí… - 04/11/2009#451130Ceses/DimisionesNombramientosModificaciones estatutarias
DAVISAN BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: SANTOS ENRIQUEZ JOSE DAVID;SOLER OUVIÑA AMPARO. Nombramientos. Adm. Unico: SANTOS SOLER MARIA BEGOÑA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.