LIZETH Y BOYDE SL
Hoja A63901· NIF B62475140
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roman Fernandez Antonio David, Roman Fernandez Monica
Legal information
Legal information for LIZETH Y BOYDE SL
Activity
LIZETH Y BOYDE SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 28 January 2014 to 1 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Roman Fernandez Antonio DavidSince 20/01/2014Administrador Mancomunado
- Roman Fernandez MonicaSince 20/01/2014Administrador Mancomunado
Authorised representatives
Current
- Roman Garcia AntonioSince 25/03/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 8
- Ceses/DimisionesPublished 28/01/2014· Registered 20/01/2014· I/A 6
- NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 6
- Modificaciones estatutariasPublished 28/01/2014· Registered 20/01/2014· I/A 6
Changes
- 28/01/2014Modificaciones estatutarias
Timeline (BORME)
- 01/04/2025#8568270Nombramientos
LIZETH Y BOYDE SL. Nombramientos. Apoderado: ROMAN GARCIA ANTONIO. Datos registrales. S 8 , H A 63901, I/A 8 (25.03.25).
- 28/01/2014#2638034Ceses/DimisionesNombramientosModificaciones estatutarias
LIZETH Y BOYDE SL. Ceses/Dimisiones. Adm. Unico: ROMAN GARCIA ANTONIO. Nombramientos. Adm. Mancom.: ROMAN FERNANDEZ MONICA;ROMAN FERNANDEZ ANTONIO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.