BOA EUROPA SL

Hoja B487004· NIF B11771813

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Christian Yves Claude Billon Lanfrey

Legal information

Legal information for BOA EUROPA SL

NIF
Hoja registral
IRUS1000372865777
Legal formSociedad Limitada (SL)
LocalityPolinyà
Phone
Register referenceTomo 45416 · Folio 4 · Hoja B487004
StatusVigente

Activity

BOA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 28 December 2011 to 16 March 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BOA EUROPA SLChristian Yves Claude Billon LanfreyChristian Yves Claud…

Registered actos

  1. NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 9
  2. RevocacionesPublished 29/07/2016· Registered 19/07/2016· I/A 8
  3. RevocacionesPublished 12/07/2016· Registered 04/07/2016· I/A 7
  4. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 6
  5. Cambio de domicilio socialPublished 24/06/2016· Registered 16/06/2016· I/A 5

Changes

  1. 24/06/2016Cambio de domicilio social

    PS SANLLEHY, NUMERO 4, NAVE 5-E (POLINYA)

Timeline (BORME)

  1. 16/03/2018#4797388
    Nombramientos
    BOA EUROPA SL. Nombramientos. APODERAD.SOL: AMELA TORRENTS JORDI. Datos registrales. T 45416 , F 4, S 8, H B 487004, I/A 9 ( 8.03.18).
  2. 29/07/2016#3960939
    Revocaciones
    BOA EUROPA SL. Revocaciones. APODERAD.SOL: PARTIDA MARIN FERNANDO. Datos registrales. T 45416 , F 4, S 8, H B 487004, I/A 8 (19.07.16).
  3. 12/07/2016#3938371
    Revocaciones
    BOA EUROPA SL. Revocaciones. APODERAD.SOL: PEDRO MIRALLES MODESTO. Datos registrales. T 45416 , F 4, S 8, H B 487004, I/A 7 ( 4.07.16).
  4. 12/07/2016#3938370
    Nombramientos
    BOA EUROPA SL. Nombramientos. APODERAD.SOL: SORIA PEREZ ANA MARIA. Datos registrales. T 45416 , F 3, S 8, H B 487004, I/A 6 ( 4.07.16).
  5. 24/06/2016#3914598
    Cambio de domicilio social
    BOA EUROPA SL. Cambio de domicilio social. PS SANLLEHY, NUMERO 4, NAVE 5-E (POLINYA). Datos registrales. T 45416 , F 3, S 8, H B 487004, I/A 5 (16.06.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS SANLLEHY, NUMERO 4, NAVE 5-E (POLINYA), Polinyà, 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector