LA BOYERA S.A.

Hoja IM1277· NIF A07032964

VigenteIlles Balears
Registered address :
Directors :
Kahlenberg Heike, Lutz Werner

Legal information

Legal information for LA BOYERA S.A.

NIF
Hoja registral
IRUS1000220352134
Register referenceTomo 25 · Folio 69 · Hoja IM1277
StatusVigente

Activity

LA BOYERA S.A. has its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 9 September 2009 to 12 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

  • Lutz Udo
    PresidenteConsejero
    Ceased on 26/04/2016

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 12/08/2022· Registered 04/08/2022· I/A 16
  2. Ceses/DimisionesPublished 17/05/2016· Registered 26/04/2016· I/A 15
  3. NombramientosPublished 17/05/2016· Registered 26/04/2016· I/A 15
  4. Ceses/DimisionesPublished 27/09/2013· Registered 29/08/2013· I/A 14
  5. NombramientosPublished 27/09/2013· Registered 29/08/2013· I/A 14
  6. Modificaciones estatutariasPublished 27/09/2013· Registered 29/08/2013· I/A 14
  7. NombramientosPublished 30/04/2013· Registered 24/04/2013· I/A 13
  8. ReeleccionesPublished 30/04/2013· Registered 24/04/2013· I/A 12
  9. NombramientosPublished 30/09/2011· Registered 22/08/2011· I/A 11
  10. NombramientosPublished 09/09/2009· Registered 17/08/2009· I/A 10

Changes

  1. 27/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2022#7119319
    Reelecciones
    LA BOYERA S.A.(R.M. MAHON). Reelecciones. Adm. Unico: LUTZ WERNER. Datos registrales. T 25 , F 69, S 8, H IM 1277, I/A 16 ( 4.08.22).
  2. 17/05/2016#3856556
    Ceses/DimisionesNombramientos
    LA BOYERA S.A.(R.M. MAHON). Ceses/Dimisiones. Consejero: LUTZ UDO;LUTZ WERNER;KAHLENBERG HEIKE. Presidente: LUTZ UDO. Secretario: LUTZ WERNER. Nombramientos. Adm. Unico: LUTZ WERNER. Otros conceptos: Cambio del Organo de Administración: Consejo de ad…
  3. 27/09/2013#2466028
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA BOYERA S.A.(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: LUTZ UDO. Nombramientos. Consejero: LUTZ UDO. Presidente: LUTZ UDO. Consejero: LUTZ WERNER. Secretario: LUTZ WERNER. Consejero: KAHLENBERG HEIKE. Modificaciones estatutarias. Cambio del Organo…
  4. 30/04/2013#2252597
    Nombramientos
    LA BOYERA S.A.(R.M. MAHON). Nombramientos. Apoderado: LUTZ WERNER. Datos registrales. T 25 , F 68, S 8, H IM 1277, I/A 13 (24.04.13).
  5. 30/04/2013#2252596
    Reelecciones
    LA BOYERA S.A.(R.M. MAHON). Reelecciones. Adm. Unico: LUTZ UDO. Datos registrales. T 25 , F 68, S 8, H IM 1277, I/A 12 (24.04.13).
  6. 30/09/2011#1395403
    Nombramientos
    LA BOYERA S.A.(R.M. MAHON). Nombramientos. Apoderado: LUTZ WERNER. Datos registrales. T 25 , F 68, S 8, H IM 1277, I/A 11 (22.08.11).
  7. 09/09/2009#377061
    Nombramientos
    LA BOYERA S.A.(R.M. MAHON). Nombramientos. Apoderado: KAHLENBERG HEIKE. Datos registrales. T 25 , F 67, S 8, H IM 1277, I/A 10 (17.08.09).

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

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

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 addressURB BINISAFUA, 0, ILLES BALEARS, SANT LLUIS

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector