GANDIA BOADA SOCIEDAD LIMITADA

Hoja T48612· NIF B55660856

Struck off · 22/05/2024Tarragona
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
27/07/2015

Legal information

Legal information for GANDIA BOADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116786474
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date27/07/2015
Register referenceTomo 2890 · Folio 26 · Hoja T48612
StatusLiquidada

Activity

GANDIA BOADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 27 July 2015. The Spanish commercial register has published 6 filings for this company, from 27 July 2015 to 22 May 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

Fabricación y venta de accesorios y complementos para la industria en general.-

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
GANDIA BOADA SOCIEDAD…Boada Rafecas XavierBoada Rafecas XavierLaguna Gandia BernabeLaguna Gandia BernabeBOADA TECNOLOGIA IBERICA, SOCIEDAD LIMITADABOADA TECNOLOGIA IBE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GANDIA BOADA SOCIEDAD…Boada Rafecas XavierBoada Rafecas Xavier

Beneficial owner (UBO)

Boada Rafecas Xavier100 %

Individual · ultimate beneficial owner · since 12/01/2024

Beneficial owner network map

2 nodes Person Company
GANDIA BOADA SOCIEDAD…Boada Rafecas XavierBoada Rafecas Xavier

Registered actos

  1. DisoluciónPublished 22/05/2024· Registered 15/05/2024· I/A 3
  2. ExtinciónPublished 22/05/2024· Registered 15/05/2024· I/A 3
  3. Declaración de unipersonalidadPublished 12/01/2024· Registered 05/01/2024· I/A 2
  4. ConstituciónPublished 27/07/2015· Registered 17/07/2015· I/A 1
  5. NombramientosPublished 27/07/2015· Registered 17/07/2015· I/A 1

Changes

  1. 22/05/2024Disolución
  2. 22/05/2024Extinción
  3. 12/01/2024Declaración de unipersonalidad

    BOADA RAFECAS XAVIER

Capital · events

  1. 27/07/2015Constitución
    Initial capital: 30 000,00 €

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)

  1. 22/05/2024#8088687
    DisoluciónExtinción
    GANDIA BOADA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H T 48612, I/A 3 (15.05.24).
  2. 14/02/2024#7933845
    GANDIA BOADA SOCIEDAD LIMITADA. Otros conceptos: Practicado el depósito de Proyecto de Fusión de la Sociedad "BOADA TECNOLOGIA IBERICA, S.L." como sociedad Absorbente y la sociedad " GANDIA BOADA, SL" como Absorbida ,. Datos registrales. T 2890 , F 2…
  3. 12/01/2024#7874466
    Declaración de unipersonalidad
    GANDIA BOADA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOADA RAFECAS XAVIER. Datos registrales. T 2890 , F 26, S 8, H T 48612, I/A 2 ( 5.01.24).
  4. 27/07/2015#3435175
    ConstituciónNombramientos
    GANDIA BOADA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.06.15. Objeto social: Fabricación y venta de accesorios y complementos para la industria en general.- Domicilio: AVDA CRISTALERIA 2 (ARBOS). Capital: 30.000,00 Euros. Nombramie…

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 2015

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 addressAVDA CRISTALERIA 2 (ARBOS), Tarragona
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector