BOLOCOJO SL
Hoja TF51494· NIF B76596774
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 714 600,00 €
- Incorporation :
- 25/03/2013
Legal information
Legal information for BOLOCOJO SL
Activity
BOLOCOJO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 March 2013. The Spanish commercial register has published 8 filings for this company, from 25 March 2013 to 26 January 2023, across 7 distinct types of filing. Its registered share capital is 714 600,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto la explotación de tiendas y boutiques de confección, ropa y complementos. Tales actividades podrán ser desarrolladas, total o parcialmente, mediante la titularidad de acciones o participaciones desociedades con objeto idéntico o análogo.
Directors and representatives
Directors
Former
- Ribeiro Da Silva Adriana LojoCeased on 18/01/2023Administrador Único
- Ribeiro Olsen AdrianaCeased on 18/01/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ribeiro Da Silva Adriana Lojo100 %
Individual · ultimate beneficial owner · since 25/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2023· Registered 18/01/2023· I/A 3
- NombramientosPublished 26/01/2023· Registered 18/01/2023· I/A 3
- DisoluciónPublished 26/01/2023· Registered 18/01/2023· I/A 3
- ExtinciónPublished 26/01/2023· Registered 18/01/2023· I/A 3
- Ampliación de capitalPublished 07/02/2020· Registered 27/01/2020· I/A 2
- ConstituciónPublished 25/03/2013· Registered 05/03/2013· I/A 1
- Declaración de unipersonalidadPublished 25/03/2013· Registered 05/03/2013· I/A 1
- NombramientosPublished 25/03/2013· Registered 05/03/2013· I/A 1
Changes
- 26/01/2023Disolución
- 26/01/2023Extinción
- 25/03/2013Declaración de unipersonalidad
RIBEIRO DA SILVA ADRIANA LOJO
Capital · events
- 07/02/2020Ampliación de capitalResulting capital: 714 600,00 € (+711 600,00 €)
- 25/03/2013ConstituciónInitial 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)
- 26/01/2023#7353747Ceses/DimisionesNombramientosDisoluciónExtinción
BOLOCOJO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: RIBEIRO OLSEN ADRIANA. Adm. Unico: RIBEIRO OLSEN ADRIANA. Nombramientos. Liquidador: RIBEIRO OLSEN ADRIANA. Disolución. Voluntaria. Extinción. Datos registrales. T 3267 , F 98, S… - 07/02/2020#5784623Ampliación de capital
BOLOCOJO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 711.600,00 Euros. Resultante Suscrito: 714.600,00 Euros. Datos registrales. T 3267 , F 98, S 8, H TF 51494, I/A 2 (27.01.20).
- 25/03/2013#2195068ConstituciónDeclaración de unipersonalidadNombramientos
BOLOCOJO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.02.13. Objeto social: La sociedad tiene por objeto la explotación de tiendas y boutiques de confección, ropa y complementos. Tales actividades podrán ser desarrolladas…
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 2013
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 — Actividades de las sociedades holding — are listed together.