BOSCH DE NOYA INVERSIONS S.L

Hoja B554335· NIF B02699171

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
22 223,00 €
Incorporation :
20/10/2020
Director :
Carbo Amoros David Maria

Legal information

Legal information for BOSCH DE NOYA INVERSIONS S.L

NIF
Hoja registral
IRUS1000379512159
Legal formSociedades de responsabilidad limitada
Share capital22 223,00 €
Incorporation date20/10/2020
Register referenceTomo 47517 · Folio 2 · Hoja B554335
StatusVigente

Activity

BOSCH DE NOYA INVERSIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 October 2020. The Spanish commercial register has published 4 filings for this company, from 17 November 2020 to 11 January 2022, across 3 distinct types of filing. Its registered share capital is 22 223,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD PRINCIPAL SERA LA DE ACTIVIDADES DE LAS SOCIEDADES HOLDING CNAE 6420. LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
BOSCH DE NOYA INVERSI…Carbo Amoros David MariaCarbo Amoros David M…RETAIL FOOD BARCELONA SLRETAIL FOOD BARCELON…BUTXACA INICIATIVES S.LBUTXACA INICIATIVES …NUVOL INICIATIVES S.LNUVOL INICIATIVES S.LCLUB DE PETANCA PEDRALBES S.LCLUB DE PETANCA PEDR…PASTANAGA VENTURES S.LPASTANAGA VENTURES S…ALPARGATA 1972 S.LALPARGATA 1972 S.LROQUES FERES SOCIEDAD LIMITADAROQUES FERES SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 11/01/2022· Registered 31/12/2021· I/A 3
  2. NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 2
  3. ConstituciónPublished 17/11/2020· Registered 10/11/2020· I/A 1
  4. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 1

Capital · events

  1. 11/01/2022Ampliación de capital
    Resulting capital: 22 223,00 € (+2 223,00 €)
  2. 17/11/2020Constitución
    Initial capital: 20 000,00 €

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. 11/01/2022#10560824
    Ampliación de capital
    BOSCH DE NOYA INVERSIONS S.L. Ampliación de capital. Capital: 2.223,00 Euros. Resultante Suscrito: 22.223,00 Euros. Datos registrales. T 47517 , F 2, S 8, H B 554335, I/A 3 (31.12.21).
  2. 17/12/2021#6729753
    Nombramientos
    BOSCH DE NOYA INVERSIONS S.L. Nombramientos. APODERAD.SOL: ZABALETA BALBUENA FEDERICO. Datos registrales. T 47517 , F 2, S 8, H B 554335, I/A 2 ( 9.12.21).
  3. 17/11/2020#6122394
    ConstituciónNombramientos
    BOSCH DE NOYA INVERSIONS S.L. Constitución. Comienzo de operaciones: 20.10.20. Objeto social: LA ACTIVIDAD PRINCIPAL SERA LA DE ACTIVIDADES DE LAS SOCIEDADES HOLDING CNAE 6420. LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACIO…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALMES NUM.392 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector