DBOIZAN SL
Hoja LU20860· NIF B67691386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2021
Legal information
Legal information for DBOIZAN SL
Activity
DBOIZAN SL is a Sociedad Limitada (SL) with its registered office in Vilalba (Lugo, Galicia). It was incorporated on 7 December 2021. The Spanish commercial register has published 7 filings for this company, from 7 December 2021 to 15 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a) Actividades de servicios sociales sin alojamiento para personas mayores (CNAE 8811).b) Actividades de servicios sociales sin alojamiento para personas con discapacidad (CNAE 8812). c) Otras actividades de servicios sociales sin alojamiento (CNAE 8899).
Directors and representatives
Directors
Former
- Diaz Boizan AlbaCeased on 02/01/2025Liquidador
Directors network map
Cap table · shareholdings
- Diaz Boizan Alba100 %
Individual · since 07/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Boizan Alba100 %
Individual · ultimate beneficial owner · since 07/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2025· Registered 02/01/2025· I/A 3
- NombramientosPublished 15/01/2025· Registered 02/01/2025· I/A 3
- DisoluciónPublished 15/01/2025· Registered 02/01/2025· I/A 3
- ExtinciónPublished 15/01/2025· Registered 02/01/2025· I/A 3
- ConstituciónPublished 07/12/2021· Registered 22/11/2021· I/A 1
- Declaración de unipersonalidadPublished 07/12/2021· Registered 22/11/2021· I/A 1
- NombramientosPublished 07/12/2021· Registered 22/11/2021· I/A 1
Changes
- 15/01/2025Disolución
- 15/01/2025Extinción
- 07/12/2021Declaración de unipersonalidad
DIAZ BOIZAN ALBA
Capital · events
- 07/12/2021ConstituciónInitial capital: 3 000,00 €
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)
- 15/01/2025#8432952Ceses/DimisionesNombramientosDisoluciónExtinción
DBOIZAN SL. Ceses/Dimisiones. Liquidador: DIAZ BOIZAN ALBA. Adm. Unico: DIAZ BOIZAN ALBA. Nombramientos. Liquidador: DIAZ BOIZAN ALBA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H LU 20860, I/A 3 ( 2.01.25).
- 07/12/2021#6713828ConstituciónDeclaración de unipersonalidadNombramientos
DBOIZAN SL. Constitución. Comienzo de operaciones: 28.10.21. Objeto social: a) Actividades de servicios sociales sin alojamiento para personas mayores (CNAE 8811).b) Actividades de servicios sociales sin alojamiento para personas con discapacidad (CN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.