PROMONOR BOADO SOCIEDAD LIMITADA
Hoja BI50538· NIF B95497574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Boado Teijeiro Jonathan
Legal information
Legal information for PROMONOR BOADO SOCIEDAD LIMITADA
Activity
PROMONOR BOADO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Boado Teijeiro JonathanSince 06/10/2014Administrador Único
Former
- Boado Seoane CarlosCeased on 06/10/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2014· Registered 06/10/2014· I/A 2
- NombramientosPublished 17/10/2014· Registered 06/10/2014· I/A 2
- Modificaciones estatutariasPublished 17/10/2014· Registered 06/10/2014· I/A 2
Changes
- 17/10/2014Modificaciones estatutarias
Timeline (BORME)
- 17/10/2014#3018516Ceses/DimisionesNombramientosModificaciones estatutarias
PROMONOR BOADO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BOADO SEOANE CARLOS;BOADO TEIJEIRO JONATHAN. Nombramientos. Adm. Unico: BOADO TEIJEIRO JONATHAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.