FINCA BOYAL SL
Hoja M419826
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 501,00 €
- Director :
- RUDEBALL 2006 SL
Legal information
Legal information for FINCA BOYAL SL
Activity
FINCA BOYAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 8 March 2012 to 11 July 2017, across 5 distinct types of filing. Its registered share capital is 3 501,00 €.
Directors and representatives
Directors
Current
- RUDEBALL 2006 SLSince 03/07/2017Administrador Único
Former
- Kavelaars Erik Leonardus Christian JacobusCeased on 03/07/2017Administrador Único
Authorised representatives
Current
- De Craen Antonius Eduard MattheusSince 18/06/2012Representante
Former
- Van Der Lee JohannesCeased on 18/06/2012Apoderado Mancomunado Solidario
- Garcia Signes MiguelCeased on 18/06/2012Apoderado Mancomunado Solidario
Auditors
Current
- Since 19/01/2016
Directors network map
Registered actos
Capital · events
- 08/03/2012Ampliación de capitalResulting capital: 3 501,00 € (+1,00 €)
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)
- 11/07/2017#4456164Ceses/DimisionesNombramientos
FINCA BOYAL SL. Ceses/Dimisiones. Adm. Unico: KAVELAARS ERIK LEONARDUS CHRISTIAN JACOBUS. Nombramientos. Adm. Unico: RUDEBALL 2006 SL. Representan: DE CRAEN ANTONIUS EDUARD MATTHEUS. Datos registrales. T 23407 , F 156, S 8, H M 419826, I/A 7 ( 3.07.1… - 26/01/2016#3680544Nombramientos
FINCA BOYAL SL. Nombramientos. Auditor: A & T AUDITORES Y TECNICOS ASOCIADOS SL. Datos registrales. T 23407 , F 156, S 8, H M 419826, I/A 6 (19.01.16).
- 28/06/2012#1791181RevocacionesNombramientos
FINCA BOYAL SL. Revocaciones. Apo.Man.Soli: GARCIA SIGNES MIGUEL;VAN DER LEE JOHANNES. Nombramientos. Apo.Sol.: DE CRAEN ANTONIUS EDUARD MATTHEUS. Apo.Manc.: DE CRAEN ANTONIUS EDUARD MATTHEUS. Datos registrales. T 23407 , F 155, S 8, H M 419826, I/A … - 15/03/2012#1642482Pérdida del carácter de unipersonalidad
FINCA BOYAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 23407 , F 155, S 8, H M 419826, I/A 4 ( 5.03.12).
- 08/03/2012#1630530Ampliación de capital
FINCA BOYAL SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.501,00 Euros. Datos registrales. T 23407 , F 154, S 8, H M 419826, I/A 3 (24.02.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.