K. BOE CONSULTING SL

Hoja A119343· NIF B54458435

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/12/2009
Directors :
Boe Charlotte, Boe Knut Ragnar

Legal information

Legal information for K. BOE CONSULTING SL

NIF
Hoja registral
IRUS1000163473152
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/12/2009
LocalityL'Alfàs del Pi
Phone
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3417 · Folio 110 · Hoja A119343
StatusVigente

Activity

K. BOE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 December 2009. The Spanish commercial register has published 7 filings for this company, from 16 December 2009 to 24 November 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- El asesoramiento en el desarrollo de actividades de comercialización de todo tipo de sistemas de navegación, autonavegación, comunicación e instrumentación para todo tipo de embarcaciones, sistemas de localización de bancos de pesca y cualquier otro tipo de sistemas o mecanismo aplicable a la na.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/11/2015· Registered 17/11/2015· I/A 3
  2. NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 3
  3. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 2
  4. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 2
  5. Modificaciones estatutariasPublished 02/02/2012· Registered 23/01/2012· I/A 2
  6. ConstituciónPublished 16/12/2009· Registered 03/12/2009· I/A 1
  7. NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 1

Changes

  1. 02/02/2012Modificaciones estatutarias

Capital · events

  1. 16/12/2009Constitución
    Initial capital: 3 010,00 €

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. 24/11/2015#3599224
    Ceses/DimisionesNombramientos
    K. BOE CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: BOE LILLIAN KARIN. Nombramientos. Adm. Solid.: BOE CHARLOTTE. Datos registrales. T 3417 , F 110, S 8, H A 119343, I/A 3 (17.11.15).
  2. 02/02/2012#1569359
    Ceses/DimisionesNombramientosModificaciones estatutarias
    K. BOE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: BOE LILLIAN KARIN. Nombramientos. Adm. Solid.: BOE LILLIAN KARIN;BOE KNUT RAGNAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  3. 16/12/2009#512450
    ConstituciónNombramientos
    K. BOE CONSULTING SL. Constitución. Comienzo de operaciones: 6.11.09. Objeto social: 1.- El asesoramiento en el desarrollo de actividades de comercialización de todo tipo de sistemas de navegación, autonavegación, comunicación e instrumentación para …

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 2009

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 addressCMNO DEL SARANDO 39 (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector