BOADASMOTOR 1985 SOCIEDAD LIMITADA

Hoja GI58576· NIF B55242937

VigenteGirona
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2015
Director :
Christian Loprich

Legal information

Legal information for BOADASMOTOR 1985 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217130659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2015
Register referenceTomo 3043 · Folio 54 · Hoja GI58576
StatusVigente

Activity

BOADASMOTOR 1985 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). It was incorporated on 21 August 2015. The Spanish commercial register has published 7 filings for this company, from 21 August 2015 to 27 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. Transporte y almacenamiento.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOADASMOTOR 1985 SOCI…Christian LoprichChristian LoprichQASWA ENTERPRISES SOCIEDAD LIMITADAQASWA ENTERPRISES SO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BOADASMOTOR 1985 SOCI…Marc Boadas BruguesMarc Boadas BruguesVO. MOTORMEDINYA SOCIEDAD LIMITADAVO. MOTORMEDINYA SOC…TECNOFURGO SLTECNOFURGO SLMEDINYA AUTO SOCIEDAD LIMITADAMEDINYA AUTO SOCIEDA…

Beneficial owner (UBO)

Marc Boadas Brugues100 %

Individual · ultimate beneficial owner · since 21/08/2015

Beneficial owner network map

5 nodes Person Company
BOADASMOTOR 1985 SOCI…Marc Boadas BruguesMarc Boadas BruguesVO. MOTORMEDINYA SOCIEDAD LIMITADAVO. MOTORMEDINYA SOC…TECNOFURGO SLTECNOFURGO SLMEDINYA AUTO SOCIEDAD LIMITADAMEDINYA AUTO SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2016· Registered 28/10/2016· I/A 2
  2. NombramientosPublished 07/11/2016· Registered 28/10/2016· I/A 2
  3. ConstituciónPublished 21/08/2015· Registered 13/08/2015· I/A 1
  4. Declaración de unipersonalidadPublished 21/08/2015· Registered 13/08/2015· I/A 1
  5. NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 1

Changes

  1. 21/08/2015Declaración de unipersonalidad

    MARC BOADAS BRUGUES

Capital · events

  1. 21/08/2015Constitución
    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. 27/05/2021#6441353
    BOADASMOTOR 1985 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3043 , F 54, S 8, H GI 58576, I/A NM2 (18.05.21).
  2. 11/11/2020#6112282
    BOADASMOTOR 1985 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3043 , F 54, S 8, H GI 58576, I/A NM1 (28.10.20).
  3. 07/11/2016#4095228
    Ceses/DimisionesNombramientos
    BOADASMOTOR 1985 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARC BOADAS BRUGUES. Nombramientos. Adm. Unico: CHRISTIAN LOPRICH. Datos registrales. T 3043 , F 54, S 8, H GI 58576, I/A 2 (28.10.16).
  4. 21/08/2015#3473327
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOADASMOTOR 1985 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.08.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. Transporte y almacenamien…

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 2015

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 addressCTRA N-II Km 725, 8 - MEDINYA (SANT JULIA DE RAMIS), Girona
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 menor de artículos de segunda mano en establecimientos — are listed together.

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