DE BOA RAIZ SL
Hoja C46389· NIF B70248935
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 016,00 €
- Incorporation :
- 10/08/2010
Legal information
Legal information for DE BOA RAIZ SL
Activity
DE BOA RAIZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 10 August 2010. The Spanish commercial register has published 7 filings for this company, from 10 August 2010 to 16 September 2021, across 6 distinct types of filing. Its registered share capital is 3 016,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Elaboración de comidas en local, para su posterior venta; así como la explotación de negocios con despacho de expendiduría de loterías, apuestas deportivas y quinielas.
Directors and representatives
Directors
Former
- Rey Pereiras Silvia HermindaCeased on 16/09/2021Administrador únicoAdministrador Único
- Perez Vazquez SusanaCeased on 08/09/2021Liquidador
Directors network map
Cap table · shareholdings
- Perez Vazquez Susana100 %
Individual · since 05/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Vazquez Susana100 %
Individual · ultimate beneficial owner · since 05/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/09/2021· Registered 08/09/2021· I/A 3
- NombramientosPublished 16/09/2021· Registered 08/09/2021· I/A 3
- DisoluciónPublished 16/09/2021· Registered 08/09/2021· I/A 3
- ExtinciónPublished 16/09/2021· Registered 08/09/2021· I/A 3
- Declaración de unipersonalidadPublished 05/12/2012· Registered 27/11/2012· I/A 2
- ConstituciónPublished 10/08/2010· Registered 30/07/2010· I/A 1
- NombramientosPublished 10/08/2010· Registered 30/07/2010· I/A 1
Changes
- 16/09/2021Disolución
- 16/09/2021Extinción
- 05/12/2012Declaración de unipersonalidad
PEREZ VAZQUEZ SUSANA
Capital · events
- 10/08/2010ConstituciónInitial capital: 3 016,00 €
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)
- 16/09/2021#6606159Ceses/DimisionesNombramientosDisoluciónExtinción
DE BOA RAIZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: PEREZ VAZQUEZ SUSANA. Adm. Unico: PEREZ VAZQUEZ SUSANA. Nombramientos. Liquidador: PEREZ VAZQUEZ SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 3390 , F 169, S 8, H C 46389… - 05/12/2012#2019807Declaración de unipersonalidad
DE BOA RAIZ SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PEREZ VAZQUEZ SUSANA. Otros conceptos: Declaración de la adquisición, por parte de esta Sociedad, del carácter unipersonal.- Datos registrales. T 3390 , F 169, S 8, H C 46389… - 10/08/2010#839106ConstituciónNombramientos
DE BOA RAIZ SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 13.07.10. Objeto social: Elaboración de comidas en local, para su posterior venta; así como la explotación de negocios con despacho de expendiduría de loterías, apuestas deportivas…
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 2010
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 — A Coruña — are listed together, with their address.