BOELY-2 SA

Hoja L4165· NIF A58592239

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 729,54 €
Director :
Aldabo Sans Xavier
Former name :
INGONAL SL

Legal information

Legal information for BOELY-2 SA

NIF
Hoja registral
IRUS1000083094463
Legal formSociedad Limitada (SL)
Share capital75 729,54 €
LocalityLleida
Register referenceTomo 539 · Folio 214 · Hoja L4165
Former names
INGONAL SL2010-03-30 → 2022-03-01
StatusVigente

Activity

BOELY-2 SA is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 14 filings for this company, from 30 March 2010 to 1 March 2022, across 6 distinct types of filing. Its registered share capital is 75 729,54 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

24 nodes Person Company
BOELY-2 SAAldabo Sans XavierAldabo Sans XavierFARRE CONSULTING IMMOBILIARI SAFARRE CONSULTING IMM…INVERALMA TRES SLINVERALMA TRES SLFARRE BARCELONA CONSULTING IMMOBILIARI SLFARRE BARCELONA CONS…FARRE CATALUNYA SLFARRE CATALUNYA SLXAS NEW INVERSIONES SLXAS NEW INVERSIONES …HABITATIO VIVIENDAS ASEQUIBLES S.LHABITATIO VIVIENDAS …REHABITAT BCN 459 S.LREHABITAT BCN 459 S.LKONTEK EUROPE INVESTMENTS S.LKONTEK EUROPE INVEST…ARC REHABITAT S.LARC REHABITAT S.LEXCELENT REHABITAT S.LEXCELENT REHABITAT S…NOLLA REHABITAT S.LNOLLA REHABITAT S.LALDUS ART 2025 S.LALDUS ART 2025 S.LNUDA ARQUITECTURA E INTERIORISMO S.LNUDA ARQUITECTURA E …ALDUS SANT ANDREU DE LLAVANERES S.LALDUS SANT ANDREU DE…ALDUS RESIDENCIAL PREMIA DE DALT S.LALDUS RESIDENCIAL PR…ALDUS LLAVANERES RESIDENCIAL BELL-AIRE S.LALDUS LLAVANERES RES…VITRALL REHABITAT S.LVITRALL REHABITAT S.LALDUS RESIDENCIAL SANTA EULALIA S.LALDUS RESIDENCIAL SA…BCN HOME HABITAT SLBCN HOME HABITAT SLARC REHABITAT SLARC REHABITAT SLALDUS RESIDENCIAL SANTA EULALIA SLALDUS RESIDENCIAL SA…FARRE TARRAGONA CONSULTING IMMOBILIARI SLFARRE TARRAGONA CONS…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2022· Registered 21/02/2022· I/A 17
  2. NombramientosPublished 01/03/2022· Registered 21/02/2022· I/A 17
  3. Ampliación de capitalPublished 13/03/2019· Registered 05/03/2019· I/A 16
  4. NombramientosPublished 12/12/2017· Registered 01/12/2017· I/A 15
  5. Cambio de domicilio socialPublished 12/12/2017· Registered 01/12/2017· I/A 14
  6. Ceses/DimisionesPublished 08/05/2014· Registered 25/04/2014· I/A 13
  7. NombramientosPublished 08/05/2014· Registered 25/04/2014· I/A 13
  8. Modificaciones estatutariasPublished 08/05/2014· Registered 25/04/2014· I/A 13
  9. Reducción de capitalPublished 02/08/2012· Registered 24/07/2012· I/A 12
  10. Ampliación de capitalPublished 02/08/2012· Registered 24/07/2012· I/A 11
  11. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 10
  12. Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 9
  13. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 9
  14. Ampliación de capitalPublished 30/03/2010· Registered 17/03/2010· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INGONAL SL→BOELY-2 SA

  2. 12/12/2017Cambio de domicilio social

    AVDA BLONDEL 11 BAJOS (LLEIDA)

  3. 08/05/2014Modificaciones estatutarias

Capital · events

  1. 13/03/2019Ampliación de capital
    Resulting capital: 75 729,54 € (+16 476,66 €)
  2. 02/08/2012Reducción de capital
    Resulting capital: 59 252,88 €
  3. 02/08/2012Ampliación de capital
    Resulting capital: 548 316,40 € (+299 983,20 €)
  4. 30/03/2010Ampliación de capital
    Resulting capital: 248 333,20 € (+187 331,70 €)

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. 01/03/2022#6835069

    Company name: INGONAL SL

    Ceses/DimisionesNombramientos
    INGONAL SL. Ceses/Dimisiones. Adm. Unico: ALDABO SANS JAUME. Nombramientos. Adm. Unico: ALDABO SANS XAVIER. Datos registrales. T 539 , F 214, S 8, H L 4165, I/A 17 (21.02.22).
  2. 13/03/2019#5304133

    Company name: INGONAL SL

    Ampliación de capital
    INGONAL SL. Ampliación de capital. Capital: 16.476,66 Euros. Resultante Suscrito: 75.729,54 Euros. Datos registrales. T 539 , F 213, S 8, H L 4165, I/A 16 ( 5.03.19).
  3. 12/12/2017#4655884

    Company name: INGONAL SL

    Nombramientos
    INGONAL SL. Nombramientos. Apoderado: ALDABO SANS XAVIER. Datos registrales. T 539 , F 211, S 8, H L 4165, I/A 15 ( 1.12.17).
  4. 12/12/2017#4655883

    Company name: INGONAL SL

    Cambio de domicilio social
    INGONAL SL. Cambio de domicilio social. AVDA BLONDEL 11 BAJOS (LLEIDA). Datos registrales. T 539 , F 211, S 8, H L 4165, I/A 14 ( 1.12.17).
  5. 08/05/2014#2793409

    Company name: INGONAL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGONAL SL. Ceses/Dimisiones. Presidente: ALDABO SANS JAUME. Secretario: ALDABO SANS MARGARITA. Con.Delegado: ALDABO SANS XAVIER;ALDABO SANS MARGARITA;ALDABO SANS JAUME. Consejero: ALDABO SANS JAUME;ALDABO SANS MARGARITA;ALDABO SANS XAVIER. Nombramie…
  6. 02/08/2012#1842614

    Company name: INGONAL SL

    Reducción de capital
    INGONAL SL. Reducción de capital. Importe reducción: 489.063,52 Euros. Resultante Suscrito: 59.252,88 Euros. Datos registrales. T 539 , F 159, S 8, H L 4165, I/A 12 (24.07.12).
  7. 02/08/2012#1842613

    Company name: INGONAL SL

    Ampliación de capital
    INGONAL SL. Ampliación de capital. Capital: 299.983,20 Euros. Resultante Suscrito: 548.316,40 Euros. Datos registrales. T 539 , F 159, S 8, H L 4165, I/A 11 (24.07.12).
  8. 02/08/2012#1842612

    Company name: INGONAL SL

    Nombramientos
    INGONAL SL. Nombramientos. Auditor: ORTIZ ALONSO FRANCISCO JAVIER. Aud.Supl.: TORRES SANCHIS JUAN CARLOS. Datos registrales. T 539 , F 158, S 8, H L 4165, I/A 10 (24.07.12).
  9. 30/03/2010#656475

    Company name: INGONAL SL

    Ceses/DimisionesNombramientosAmpliación de capital
    INGONAL SL. Ceses/Dimisiones. Presidente: ALDABO GODIA JAIME. Consejero: ALDABO GODIA JAIME. Con.Delegado: ALDABO SANS JAUME. Secretario: ALDABO SANS JAUME. Consejero: ALDABO SANS JAUME. Con.Delegado: ALDABO SANS XAVIER. Consejero: ALDABO SANS XAVIER…

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 addressAVDA BLONDEL 11 BAJOS (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province