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BOFILL CHIMNEYS GROUP S.L

Hoja B536728· NIF B67456020

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
214 700,00 €
Incorporation :
16/07/2019
Director :
BRISA MIR SL

Legal information

Legal information for BOFILL CHIMNEYS GROUP S.L

NIF
Hoja registral
IRUS1000377823160
Legal formSociedades de responsabilidad limitada
Share capital214 700,00 €
Incorporation date16/07/2019
Register referenceTomo 46968 · Folio 100 · Hoja B536728

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES. ETC-

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 20/07/2023· Registered 12/07/2023· I/A 3
  2. Ampliación de capitalPublished 24/09/2019· Registered 16/09/2019· I/A 2
  3. Modificaciones estatutariasPublished 24/09/2019· Registered 16/09/2019· I/A 2
  4. ConstituciónPublished 16/07/2019· Registered 05/07/2019· I/A 1
  5. NombramientosPublished 16/07/2019· Registered 05/07/2019· I/A 1

Capital — events

  1. 24/09/2019Ampliación de capital
    Resulting capital: 214 700,00 € (+211 700,00 €)
  2. 16/07/2019Constitución
    Initial capital: 3 000,00 €

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. 20/07/2023#7636447
    Modificaciones estatutarias
    BOFILL CHIMNEYS GROUP S.L. Modificaciones estatutarias. ARTICULO 31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46968 , F 100, S 8, H B 536728, I/A 3 (12.07.23).
  2. 24/09/2019#5588392
    Ampliación de capitalModificaciones estatutarias
    BOFILL CHIMNEYS GROUP S.L. Ampliación de capital. Capital: 211.700,00 Euros. Resultante Suscrito: 214.700,00 Euros. Modificaciones estatutarias. ART.19: CONVOCATORIA. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 46968 , F 99, S 8…
  3. 16/07/2019#5493352
    ConstituciónNombramientos
    BOFILL CHIMNEYS GROUP S.L. Constitución. Comienzo de operaciones: 13.06.19. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL C…

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 2019

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.