FINANZAS BOADILLA SL EN LIQUIDACION

Hoja M429975· NIF B85004125

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Marino Nadal Pablo

Legal information

Legal information for FINANZAS BOADILLA SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000279388696
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23944 · Folio 137 · Hoja M429975
Former names
FINANZAS BOADILLA SL2010-06-21
StatusVigente

Activity

FINANZAS BOADILLA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 21 June 2010 to 11 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FINANZAS BOADILLA SL …Marino Nadal PabloMarino Nadal PabloPUBLIESPACIO Y MEDIOS SLPUBLIESPACIO Y MEDIO…GRUPO NADAL Y MARINO SLGRUPO NADAL Y MARINO…

Registered actos

  1. Modificaciones estatutariasPublished 11/06/2024· Registered 04/06/2024· I/A 6
  2. Ceses/DimisionesPublished 24/08/2023· Registered 17/08/2023· I/A 5
  3. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 5
  4. Cambio de domicilio socialPublished 24/08/2023· Registered 17/08/2023· I/A 5
  5. Ceses/DimisionesPublished 19/01/2015· Registered 09/01/2015· I/A 4
  6. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 4
  7. DisoluciónPublished 19/01/2015· Registered 09/01/2015· I/A 4
  8. NombramientosPublished 21/06/2010· Registered 10/06/2010· I/A 3

Changes

  1. 11/06/2024Modificaciones estatutarias
  2. 24/08/2023Cambio de domicilio social

    C/ CONDE DE ARANDA 20 5º IZ (MADRID)

  3. 19/01/2015Cambio de denominación social

    FINANZAS BOADILLA SL→FINANZAS BOADILLA SL EN LIQUIDACION

  4. 19/01/2015Disolución

Timeline (BORME)

  1. 11/06/2024#8118203
    Modificaciones estatutarias
    FINANZAS BOADILLA SL EN LIQUIDACION. Modificaciones estatutarias. Modificación de los artículos 6º y 7º de los estatutos. Datos registrales. S 8 , H M 429975, I/A 6 ( 4.06.24).
  2. 24/08/2023#7686994
    Ceses/DimisionesNombramientosCambio de domicilio social
    FINANZAS BOADILLA SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: REAL PEREZ CARLOS MANUEL. Nombramientos. Liquidador: MARINO NADAL PABLO. Cambio de domicilio social. C/ CONDE DE ARANDA 20 5º IZ (MADRID). Datos registrales. T 23944 , F 137, S 8, H M…
  3. 19/01/2015#3145149
    Ceses/DimisionesNombramientosDisolución
    FINANZAS BOADILLA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: REAL PEREZ CARLOS MANUEL. Nombramientos. Liquidador: REAL PEREZ CARLOS MANUEL. Disolución. Voluntaria. Datos registrales. T 23944 , F 136, S 8, H M 429975, I/A 4 ( 9.01.15).
  4. 21/06/2010#771832

    Company name: FINANZAS BOADILLA SL

    Nombramientos
    FINANZAS BOADILLA SL. Nombramientos. Apoderado: PEREZ ZANCAJO DAVID. Datos registrales. T 23944 , F 136, S 8, H M 429975, I/A 3 (10.06.10).

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 addressC/ CONDE DE ARANDA 20 5º IZ (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector