DESGUACES BOYACA SL

Hoja M147771· NIF B78682804

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Gomez Diego

Legal information

Legal information for DESGUACES BOYACA SL

NIF
Hoja registral
IRUS1000254762980
Legal formSociedad Limitada (SL)
LocalitySan Martín de la Vega
Phone
Register referenceTomo 9184 · Folio 62 · Hoja M147771
StatusVigente

Activity

DESGUACES BOYACA SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). The Spanish commercial register has published 10 filings for this company, from 12 July 2012 to 15 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DESGUACES BOYACA SLAlonso Gomez DiegoAlonso Gomez Diego

Registered actos

  1. ReeleccionesPublished 15/06/2026· Registered 08/06/2026· I/A 10
  2. ReeleccionesPublished 07/06/2024· Registered 31/05/2024· I/A 9
  3. ReeleccionesPublished 19/07/2022· Registered 12/07/2022· I/A 8
  4. Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 7
  5. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 7
  6. Modificaciones estatutariasPublished 17/11/2020· Registered 10/11/2020· I/A 7
  7. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 6
  8. Ceses/DimisionesPublished 24/12/2015· Registered 17/12/2015· I/A 5
  9. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 5
  10. NombramientosPublished 12/07/2012· Registered 03/07/2012· I/A 4

Changes

  1. 17/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2026#9395230
    Reelecciones
    DESGUACES BOYACA SL. Reelecciones. Adm. Unico: ALONSO GOMEZ DIEGO. Datos registrales. S 8 , H M 147771, I/A 10 ( 8.06.26).
  2. 07/06/2024#8114576
    Reelecciones
    DESGUACES BOYACA SL. Reelecciones. Adm. Unico: ALONSO GOMEZ DIEGO. Datos registrales. S 8 , H M 147771, I/A 9 (31.05.24).
  3. 19/07/2022#7079939
    Reelecciones
    DESGUACES BOYACA SL. Reelecciones. Adm. Unico: ALONSO GOMEZ DIEGO. Datos registrales. T 9184 , F 62, S 8, H M 147771, I/A 8 (12.07.22).
  4. 17/11/2020#6122985
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DESGUACES BOYACA SL. Ceses/Dimisiones. Adm. Unico: ALONSO VIDAL JOSE. Nombramientos. Adm. Unico: ALONSO GOMEZ DIEGO. Modificaciones estatutarias. 19. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 9184 , F 61, S 8, H M 147…
  5. 04/08/2016#3971331
    Nombramientos
    DESGUACES BOYACA SL. Nombramientos. Apoderado: ALONSO GOMEZ DIEGO. Datos registrales. T 9184 , F 60, S 8, H M 147771, I/A 6 (27.07.16).
  6. 24/12/2015#3648845
    Ceses/DimisionesNombramientos
    DESGUACES BOYACA SL. Ceses/Dimisiones. Adm. Solid.: VILLANUEVA RODRIGUEZ URBANO JOSE;ALONSO VIDAL JOSE. Nombramientos. Adm. Unico: ALONSO VIDAL JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  7. 12/07/2012#1813031
    Nombramientos
    DESGUACES BOYACA SL. Nombramientos. Apoderado: ALONSO GOMEZ JOSE. Datos registrales. T 9184 , F 60, S 8, H M 147771, I/A 4 ( 3.07.12).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL AYMAIR, PARCELA B 4, MADRID, SAN MARTÍN DE LA VEGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4687 — are listed together.

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