DIEGO BOYA SL

Hoja ZA5· NIF B49105695

VigenteZamora
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
220 000,00 €
Director :
Diego Boya Elvira

Legal information

Legal information for DIEGO BOYA SL

NIF
Hoja registral
IRUS1000187883585
Legal formSociedad Limitada (SL)
Share capital220 000,00 €
LocalityFerreras de Abajo
Phone
Registro MercantilZAMORA
Register referenceTomo 70 · Folio 38 · Hoja ZA5
StatusVigente

Activity

DIEGO BOYA SL is a Sociedad Limitada (SL) with its registered office in Ferreras de Abajo (Zamora, Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 9 filings for this company, from 6 July 2010 to 26 April 2018, across 5 distinct types of filing. Its registered share capital is 220 000,00 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIEGO BOYA SLDiego Boya ElviraDiego Boya Elvira

Registered actos

  1. Ceses/DimisionesPublished 26/04/2018· Registered 18/04/2018· I/A 7
  2. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 7
  3. Otros conceptosPublished 05/03/2014· Registered 27/02/2014· I/A 6
  4. Ceses/DimisionesPublished 16/12/2013· Registered 03/12/2013· I/A 5
  5. NombramientosPublished 16/12/2013· Registered 03/12/2013· I/A 5
  6. Ceses/DimisionesPublished 06/07/2010· Registered 25/06/2010· I/A 4
  7. NombramientosPublished 06/07/2010· Registered 25/06/2010· I/A 4
  8. Ampliación de capitalPublished 06/07/2010· Registered 25/06/2010· I/A 4
  9. Modificaciones estatutariasPublished 06/07/2010· Registered 25/06/2010· I/A 4

Changes

  1. 06/07/2010Modificaciones estatutarias

Capital · events

  1. 06/07/2010Ampliación de capital
    Resulting capital: 220 000,00 € (+153 888,67 €)

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)

  1. 26/04/2018#4857969
    Ceses/DimisionesNombramientos
    DIEGO BOYA SL. Ceses/Dimisiones. Adm. Unico: DIEGO BOYA JOSE ANTONIO. Nombramientos. Adm. Unico: DIEGO BOYA ELVIRA. Datos registrales. T 70 , F 38, S 8, H ZA 5, I/A 7 (18.04.18).
  2. 05/03/2014#2703641
    Otros conceptos
    DIEGO BOYA SL. Otros conceptos: Se da nueva redacción al artículo 20 de los Estatutos Sociales: Remuneración del órgano de administración. Datos registrales. T 70 , F 38, S 8, H ZA 5, I/A 6 (27.02.14).
  3. 16/12/2013#2587913
    Ceses/DimisionesNombramientos
    DIEGO BOYA SL. Ceses/Dimisiones. Adm. Unico: BOYA RODRIGUEZ MARIA. Nombramientos. Adm. Unico: DIEGO BOYA JOSE ANTONIO. Datos registrales. T 70 , F 38, S 8, H ZA 5, I/A 5 ( 3.12.13).
  4. 06/07/2010#793763
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    DIEGO BOYA SL. Ceses/Dimisiones. Adm. Unico: DIEGO LORENZO JOSE MARIA. Nombramientos. Adm. Unico: BOYA RODRIGUEZ MARIA. Ampliación de capital. Capital: 153.888,67 Euros. Resultante Suscrito: 220.000,00 Euros. Modificaciones estatutarias. Artículo de …

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 addressCl Cristo, 8., ZAMORA, FERRERAS DE ABAJO
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector