INVERSIONES BOGUAR SL

Hoja M830488· NIF B14876122

Struck off · 10/12/2024Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES BOGUAR SL

NIF
Hoja registral
IRUS1000164216241
Legal formSociedad Limitada (SL)
LocalityMadrid
StatusLiquidada

Activity

INVERSIONES BOGUAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 15 filings for this company, from 29 July 2011 to 10 December 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 10/12/2024· Registered 02/12/2024· I/A 4
  2. ExtinciónPublished 10/12/2024· Registered 02/12/2024· I/A 4
  3. Modificaciones estatutariasPublished 10/10/2024· Registered 26/09/2024· I/A 3
  4. Ceses/DimisionesPublished 19/09/2024· Registered 12/09/2024· I/A 2
  5. RevocacionesPublished 19/09/2024· Registered 12/09/2024· I/A 2
  6. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 2
  7. Modificaciones estatutariasPublished 19/09/2024· Registered 12/09/2024· I/A 2
  8. Cambio de domicilio socialPublished 19/09/2024· Registered 12/09/2024· I/A 2

Changes

  1. 10/12/2024Disolución
  2. 10/12/2024Extinción
  3. 10/10/2024Modificaciones estatutarias
  4. 19/09/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 131 3 (MADRID)

  5. 19/09/2024Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2024#8387428
    DisoluciónExtinción
    INVERSIONES BOGUAR SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 830488, I/A 4 ( 2.12.24).
  2. 10/10/2024#8287284
    Modificaciones estatutarias
    INVERSIONES BOGUAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ALPES INVERSIONES RENOVABLES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES Y AÑADIDO EL ARTICULO 20 BIS. Datos registrales. S 8 ,…
  3. 19/09/2024#8257955
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES BOGUAR SL. Ceses/Dimisiones. Adm. Solid.: OTEGUI NAVAS IGNACIO;FLECK ZENO BERNHARD;FLECK KLAUS BRUNO FRANZ. Revocaciones. Apoderado: LAGUNA RUBIO CARLOS IGNACIO. Apo.Sol.: FLECK DAVID ELMAR;JIMENEZ ABRAHAM ANTONIO CRISTOBAL. Nombramientos…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 131 3 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector