CONSTRUCCIONS BOADAS SA
Hoja GI878· NIF A17016643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Joan Boadas Brujats, Enric Guell Cullell, Maria Roser Viñas Soler, Angel Boadas Sarra, Rosa Brujats Bernatallada
- Former name :
- NARHOEN SOCIEDAD LIMITADA
Legal information
Legal information for CONSTRUCCIONS BOADAS SA
Activity
CONSTRUCCIONS BOADAS SA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Joan Boadas BrujatsConsejero Delegado
- Enric Guell CullellSince 08/04/2016Administrador Solidario
- Maria Roser Viñas SolerSince 08/04/2016Administrador Solidario
- Angel Boadas SarraConsejero
- Rosa Brujats BernatalladaConsejero
Former
- Enrique Guell CullellCeased on 08/04/2016Administrador Solidario
- Narciso Guell CullellCeased on 08/04/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2016· Registered 08/04/2016· I/A 6
- NombramientosPublished 19/04/2016· Registered 08/04/2016· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
NARHOEN SOCIEDAD LIMITADA→CONSTRUCCIONS BOADAS SA
Timeline (BORME)
- 19/04/2016#3817983
Company name: NARHOEN SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosNARHOEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NARCISO GUELL CULLELL;ENRIQUE GUELL CULLELL. Nombramientos. Adm. Solid.: ENRIC GUELL CULLELL;MARIA ROSER VIÑAS SOLER. Datos registrales. T 1030 , F 53, S 8, H GI 878, I/A 6 ( 8.04.16).
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 — CNAE 4101 — are listed together.