BOAVIT NUTRITION SL

Hoja B475561· NIF B66637117

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
55 385,00 €
Incorporation :
04/11/2015
Directors :
Dualde Barbat Andres, Julia Magriña Oscar

Legal information

Legal information for BOAVIT NUTRITION SL

NIF
Hoja registral
IRUS1000371721757
Legal formSociedad Limitada (SL)
Share capital55 385,00 €
Incorporation date04/11/2015
LocalityBarcelona
Register referenceTomo 45053 · Folio 23 · Hoja B475561
StatusVigente

Activity

BOAVIT NUTRITION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 4 November 2015. The Spanish commercial register has published 10 filings for this company, from 17 November 2015 to 27 March 2024, across 6 distinct types of filing. Its registered share capital is 55 385,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

COMERCIO AL POR MAYOR, IMPORTACION Y EXPORTACION Y DISTRIBUCION DE PRODUCTOS QUIMICOS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BOAVIT NUTRITION SLDualde Barbat AndresDualde Barbat AndresJulia Magriña OscarJulia Magriña Oscar

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2024· Registered 20/03/2024· I/A 6
  2. RevocacionesPublished 06/05/2021· Registered 27/04/2021· I/A 5
  3. NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 5
  4. Modificaciones estatutariasPublished 06/05/2021· Registered 27/04/2021· I/A 5
  5. Cambio de domicilio socialPublished 06/05/2021· Registered 27/04/2021· I/A 5
  6. Ampliación de capitalPublished 14/08/2017· Registered 04/08/2017· I/A 4
  7. Ampliación de capitalPublished 20/01/2017· Registered 12/01/2017· I/A 3
  8. ConstituciónPublished 17/11/2015· Registered 10/11/2015· I/A 1
  9. NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 1

Changes

  1. 27/03/2024Cambio de domicilio social

    VIA AUGUSTA NUM.318 LOCAL 2 (BARCELONA)

  2. 06/05/2021Cambio de domicilio social

    PS MANUEL GIRONA NUM.82 BAJOS (BARCELONA)

  3. 06/05/2021Modificaciones estatutarias

Capital · events

  1. 14/08/2017Ampliación de capital
    Resulting capital: 55 385,00 € (+7 385,00 €)
  2. 20/01/2017Ampliación de capital
    Resulting capital: 48 000,00 € (+42 000,00 €)
  3. 17/11/2015Constitución
    Initial capital: 6 000,00 €

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. 27/03/2024#8007694
    Cambio de domicilio social
    BOAVIT NUTRITION SL. Cambio de domicilio social. VIA AUGUSTA NUM.318 LOCAL 2 (BARCELONA). Datos registrales. T 45053 , F 23, S 8, H B 475561, I/A 6 (20.03.24).
  2. 06/05/2021#6393866
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    BOAVIT NUTRITION SL. Revocaciones. ADM.UNICO: JULIA MAGRIÑA OSCAR. Nombramientos. ADM.SOLIDAR.: JULIA MAGRIÑA OSCAR;DUALDE BARBAT ANDRES. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORG…
  3. 14/08/2017#4506111
    Ampliación de capital
    BOAVIT NUTRITION SL. Ampliación de capital. Capital: 7.385,00 Euros. Resultante Suscrito: 55.385,00 Euros. Datos registrales. T 45053 , F 22, S 8, H B 475561, I/A 4 ( 4.08.17).
  4. 20/01/2017#4202536
    Ampliación de capital
    BOAVIT NUTRITION SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 45053 , F 22, S 8, H B 475561, I/A 3 (12.01.17).
  5. 09/01/2017#10499278
    BOAVIT NUTRITION SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45053 , F 22, S 8, H B 475561, I/A 2 (29.12.16).
  6. 17/11/2015#3588055
    ConstituciónNombramientos
    BOAVIT NUTRITION SL. Constitución. Comienzo de operaciones: 4.11.15. Objeto social: COMERCIO AL POR MAYOR, IMPORTACION Y EXPORTACION Y DISTRIBUCION DE PRODUCTOS QUIMICOS. Domicilio: ML COSTA S/N, PL 2, PUERTO BCN, EDF. GRIMALDI (BARCELONA). Capital: …

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 addressVIA AUGUSTA NUM.318 LOCAL 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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector