BOAG VALORES SL

Hoja B172490· NIF B61501227

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Agenjo Bosch Casilda, Agenjo Bosch Ramon, Agenjo Bosch Ana, Agenjo Bosch Rosa Maria

Legal information

Legal information for BOAG VALORES SL

NIF
Hoja registral
IRUS1000342001538
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 40799 · Folio 152 · Hoja B172490
StatusVigente

Activity

BOAG VALORES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, from 15 April 2010 to 18 July 2018, across 2 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BOAG VALORES SLAgenjo Bosch AnaAgenjo Bosch AnaAgenjo Bosch Rosa MariaAgenjo Bosch Rosa Ma…FINCAS SARFINA SLFINCAS SARFINA SL

Registered actos

  1. Modificaciones estatutariasPublished 18/07/2018· Registered 10/07/2018· I/A 12
  2. Modificaciones estatutariasPublished 14/07/2015· Registered 06/07/2015· I/A 11
  3. Cambio de domicilio socialPublished 15/04/2010· Registered 01/04/2010· I/A 10

Changes

  1. 18/07/2018Modificaciones estatutarias
  2. 14/07/2015Modificaciones estatutarias
  3. 15/04/2010Cambio de domicilio social

    CL ROSSELLO Num.193 P.EN PTA.2B (BARCELONA)

Timeline (BORME)

  1. 18/07/2018#4970860
    Modificaciones estatutarias
    BOAG VALORES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40799 , F 152, S 8, H B 172490, I/A 12 (10.07.18).
  2. 14/07/2015#3413197
    Modificaciones estatutarias
    BOAG VALORES SL. Modificaciones estatutarias. ART.20: CONSEJO DE ADMINISTRACION. Datos registrales. T 40799 , F 152, S 8, H B 172490, I/A 11 ( 6.07.15).
  3. 15/04/2010#675364
    Cambio de domicilio social
    BOAG VALORES SL. Cambio de domicilio social. CL ROSSELLO Num.193 P.EN PTA.2B (BARCELONA). Datos registrales. T 40799 , F 152, S 8, H B 172490, I/A 10 ( 1.04.10).

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 addressCL ROSSELLO Num.193 P.EN PTA.2B (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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